Cheltenham & Gloucester PLC

Company 02299428 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 2.7y

average tenure

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Related organisations

Lime Tree Place Management Company NO.1 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02299428
Status	Active
Type	Public Limited Company
Incorporated	23/09/1988
Address	25 GRESHAM STREET, LONDON, EC2V 7HN
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Lloyds Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (54)

Beattie, Ryan Secretary · appointed 2026
Clark, Richard James Director · appointed 2024
Tozer, Colin David Director · appointed 2023
Haladner, Stephanie Former Secretary · appointed 2024 · resigned 2026
Goodship, Mark David Former Director · appointed 2023 · resigned 2024
Gowland, Christopher Former Director · appointed 2015 · resigned 2023
Brindley, Alan Robert Former Director · appointed 2015 · resigned 2016
Fletcher, Robert William Former Director · appointed 2014 · resigned 2023
Purdy, Robert Andrew Former Director · appointed 2012 · resigned 2014
Masserano, Patrick Anthony Former Director · appointed 2012 · resigned 2013
Gittins, Paul Former Secretary · appointed 2011 · resigned 2024
Noakes, Stephen John Former Director · appointed 2011 · resigned 2015
Walsh, Colin Former Director · appointed 2011 · resigned 2011
Lockwood, Angela Former Secretary · appointed 2010 · resigned 2011
Kula, Michael John Former Director · appointed 2010 · resigned 2011
Lenman, Alasdair Bruce Former Director · appointed 2010 · resigned 2012
Watkins, Daniel John Former Director · appointed 2009 · resigned 2010
Maltby, John Neil Former Director · appointed 2008 · resigned 2009
Baker, Paul William Former Director · appointed 2008 · resigned 2009
Harris, Susan Elizabeth Former Director · appointed 2008 · resigned 2009
Griffiths, Joy Ann Former Director · appointed 2007 · resigned 2009
Pope, Darren Scott Former Director · appointed 2006 · resigned 2010
Hunkin, Ricky David Former Director · appointed 2004 · resigned 2005
Mitchell, Michael Frederick Former Director · appointed 2004 · resigned 2008
Burden, Roger Francis Former Director · appointed 2003 · resigned 2004
Pritchard, David Peter Former Director · appointed 2003 · resigned 2005
Pain, Jonathan Charles Former Director · appointed 2003 · resigned 2007
Smyth, Christopher Malcolm Former Secretary · appointed 2002 · resigned 2010
Moore, Alan Edward Former Director · appointed 1998 · resigned 2003
Hale, Nicholas John William Former Director · appointed 1997 · resigned 2006
Gibbard, Mark James Former Director · appointed 1997 · resigned 2005
Williams, Geoffrey Michael Former Secretary · appointed 1995 · resigned 2002
Davies, John Thomas Former Director · appointed 1995 · resigned 1998
Ross Goobey, Alastair Former Director · appointed 1995 · resigned 1997
Swainson, Eric Former Director · appointed 1995 · resigned 1997
Brookes, Timothy Alastair Edward Former Director · appointed 1995 · resigned 2002
Wood, John Peter Former Director · appointed 1995 · resigned 2002
Strachan, Douglas Frederick Former Director · appointed 1995 · resigned 2002
Turner, Donald Former Director · appointed 1995 · resigned 2002
Warner, Philip Leslie Former Director · appointed 1995 · resigned 1996
Bennett, David Jonathan Former Director · appointed 1995 · resigned 1996
Malvern, Roger Former Director · appointed 1995 · resigned 2003
Bays, John Newton Former Director · appointed 1995 · resigned 2002
Longhurst, Andrew Henry Former Director · appointed 1995 · resigned 1998
Jones, Donald Christopher Former Secretary · appointed 1995 · resigned 1995
Main, Hans-Wolfgang Former Secretary · appointed 1995 · resigned 1995
Hopkins, Stephen John Former Secretary · appointed 1994 · resigned 1995
Cheyne, Iain Donald Former Director · appointed 1994 · resigned 1995
Hewitt, Karen Louise Former Director · resigned 1995
Blackshaw, Carlton David Howell Former Director · resigned 1994
Tromans, Godfrey Elliott Former Director · resigned 1994
Minchin, Peter David Former Director · resigned 1994
Froy, Robert Anthony Douglas Former Director · resigned 1995
Hatcher, Michael Roger Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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