Company
Cheltenham & Gloucester PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 51
- Mark David Goodship 2023-2024 View profile
- Christopher Gowland 2015-2023 View profile
- Alan Robert Brindley 2015-2016 View profile
- Robert William Fletcher 2014-2023 View profile
- Robert Andrew Purdy 2012-2014 View profile
- Patrick Anthony Masserano 2012-2013 View profile
- Stephen John Noakes 2011-2015 View profile
- Colin Walsh 2011-2011 View profile
- Michael John Kula 2010-2011 View profile
- Alasdair Bruce Lenman 2010-2012 View profile
- Daniel John Watkins 2009-2010 View profile
- John Neil Maltby 2008-2009 View profile
- Paul William Baker 2008-2009 View profile
- Susan Elizabeth Harris 2008-2009 View profile
- Joy Ann Griffiths 2007-2009 View profile
- Darren Scott Pope 2006-2010 View profile
- Ricky David Hunkin 2004-2005 View profile
- Michael Frederick Mitchell 2004-2008 View profile
- Roger Francis Burden 2003-2004 View profile
- David Peter Pritchard 2003-2005 View profile
- Jonathan Charles Pain 2003-2007 View profile
- Alan Edward Moore 1998-2003 View profile
- Nicholas John William Hale 1997-2006 View profile
- Mark James Gibbard 1997-2005 View profile
- John Thomas Davies 1995-1998 View profile
- Alastair Ross Goobey 1995-1997 View profile
- Eric Swainson 1995-1997 View profile
- Timothy Alastair Edward Brookes 1995-2002 View profile
- John Peter Wood 1995-2002 View profile
- Douglas Frederick Strachan 1995-2002 View profile
- Donald Turner 1995-2002 View profile
- Philip Leslie Warner 1995-1996 View profile
- David Jonathan Bennett 1995-1996 View profile
- Roger Malvern 1995-2003 View profile
- John Newton Bays 1995-2002 View profile
- Andrew Henry Longhurst 1995-1998 View profile
- Iain Donald Cheyne 1994-1995 View profile
- Karen Louise Hewitt 1995 View profile
- Carlton David Howell Blackshaw 1994 View profile
- Godfrey Elliott Tromans 1994 View profile
- Peter David Minchin 1994 View profile
- Robert Anthony Douglas Froy 1995 View profile
- Stephanie Haladner 2024-2026 View profile
- Paul Gittins 2011-2024 View profile
- Angela Lockwood 2010-2011 View profile
- Christopher Malcolm Smyth 2002-2010 View profile
- Geoffrey Michael Williams 1995-2002 View profile
- Donald Christopher Jones 1995-1995 View profile
- Hans-Wolfgang Main 1995-1995 View profile
- Stephen John Hopkins 1994-1995 View profile
- Michael Roger Hatcher 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/1988
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cheltenham & Gloucester 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 - 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
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
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.
2 directors on the board
- Richard James Clark Director · appointed 2024
- Colin David Tozer Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Richard James Clark Director · appointed 2024
Portfolio (1)
- Colin David Tozer Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02299428
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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