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Bank of Scotland Structured Asset Finance Limited

Bank of Scotland Structured Asset Finance Limited is an active UK company (number 02279167), incorporated 1988, with 3 current directors including Greig Albert James Sharratt and Paul Clarke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bank of Scotland Structured Asset Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. John Robert Turner 2022-2024 Director View profile
  2. Andrew John Kemp 2017-2018 Director View profile
  3. Gerard Ashley Fox 2013-2022 Director View profile
  4. Timothy John Cooke 2012-2012 Director View profile
  5. Stephen Robert Shelley 2012-2012 Director View profile
  6. Robin Alexander Isaacs 2012-2012 Director View profile
  7. Richard Owen Williams 2011-2016 Director View profile
  8. Sean Brendan Allen 2011-2012 Director View profile
  9. Colin Graham Dowsett 2010-2023 Director View profile
  10. Simon Christopher Gledhill 2010-2013 Director View profile
  11. Keith Joseph Macdonald 2010-2013 Director View profile
  12. Lambertus Hendrik Veldhuizen 2010-2011 Director View profile
  13. Andrew John Cumming 2010-2012 Director View profile
  14. Liam James Kavanagh 2008-2011 Director View profile
  15. Joe Aitken 2007-2008 Director View profile
  16. Yvonne Easton Sharp 2007-2010 Director View profile
  17. Keith Roderick Glasscoe 2007-2009 Director View profile
  18. Ceri Richards 2007-2010 Director View profile
  19. Stephen John Peters 2007-2008 Director View profile
  20. David Lawrence Shindler 2007-2010 Director View profile
  21. Stewart Fraser Livingston 2006-2007 Director View profile
  22. Michael Wooderson 2003-2004 Director View profile
  23. Diane Catherine Gaskin 2002-2004 Director View profile
  24. George Edward Mitchell 2002-2003 Director View profile
  25. Stephen Rosenstjerne Krag 2000-2002 Director View profile
  26. Lindsay John Town 1999-2007 Director View profile
  27. Michael Henry Ellis 1996-1997 Director View profile
  28. Timothy James Goode 1996-2000 Director View profile
  29. James Douglas Mortimer Smallwood 1996-2003 Director View profile
  30. Anthony Wilfrid Jukes 1996-2004 Director View profile
  31. Donald James Mcpherson 1995-1996 Director View profile
  32. Michael Alastair Couzens 1993-1995 Director View profile
  33. Charles Stephen Cockroft 1991-1993 Director View profile
  34. Michelle Antoinette Angela Johnson 2013-2017 Secretary View profile
  35. Paul Gittins 2005-2013 Secretary View profile
  36. Matthew Sebastian Lodge 1993-2005 Secretary View profile
  37. Anne Elizabeth Myers 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1988

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bank of Scotland Structured Asset Finance Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.6y median 2.7y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 35Finance 34Dormant 16Property 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02279167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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