Crown Agents Bank Limited
Company 02334687 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.
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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.
10 directors on the board
- Peter Klein Director · appointed 2025
- Susanne Chishti Director · appointed 2018
- Karen Angela Jordan Director · appointed 2021
- Ann Cairns Director · appointed 2023
- Elizabeth Noel Harwerth Director · appointed 2023
- Jennifer Johnson-Calari Director · appointed 2020
- Neeraj Kapur Director · appointed 2024
- Brown, Caroline Anne, Dr Director · appointed 2023
- Henry Awele Obi Director · appointed 2025
- Hopkinson, James William Alistair, Mr. Director · appointed 2025
Directors past 6 years
- Susanne Chishti Director · appointed 2018
- Jennifer Johnson-Calari Director · appointed 2020
First-time vs portfolio directors
Portfolio (10)
- Peter Klein Director · appointed 2025
- Susanne Chishti Director · appointed 2018
- Karen Angela Jordan Director · appointed 2021
- Ann Cairns Director · appointed 2023
- Elizabeth Noel Harwerth Director · appointed 2023
- Jennifer Johnson-Calari Director · appointed 2020
- Neeraj Kapur Director · appointed 2024
- Brown, Caroline Anne, Dr Director · appointed 2023
- Henry Awele Obi Director · appointed 2025
- Hopkinson, James William Alistair, Mr. Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Saxena, Kushagra, Mr. Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CAB Payments Holdings PLC 10 shared directors
Connected through a shared director
- Combat Stress 1 shared director
- Crown Agents Investment Management Limited 1 shared director
- Prostate Cancer UK 1 shared director
- Momentum Global Investment Management Limited 1 shared director
- DRN Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02334687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1989 |
| Address | 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- CAB Payments Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23
Officers (58)
- Hopkinson, James William Alistair, Mr. Director · appointed 2025
- Peter Klein Director · appointed 2025
- Henry Awele Obi Director · appointed 2025
- Neeraj Kapur Director · appointed 2024
- Ann Cairns Director · appointed 2023
- Elizabeth Noel Harwerth Director · appointed 2023
- Brown, Caroline Anne, Dr Director · appointed 2023
- Karen Angela Jordan Director · appointed 2021
- Jennifer Johnson-Calari Director · appointed 2020
- Lesley Martin Secretary · appointed 2020
- Susanne Chishti Director · appointed 2018
Show 47 former officers
- Saxena, Kushagra, Mr. Director · appointed 2025 · resigned 2026
- Bhairav Surendra Trivedi Director · appointed 2021 · resigned 2024
- Michael Larren Faye Director · appointed 2020 · resigned 2023
- Christopher William Green Director · appointed 2020 · resigned 2024
- Mario Ivanov Shiliashki Director · appointed 2020 · resigned 2024
- Carole Machell Director · appointed 2017 · resigned 2020
- Jeremy Parrish Director · appointed 2017 · resigned 2023
- Richard Charles Hallett Director · appointed 2017 · resigned 2025
- Rajesh Bhatia Director · appointed 2016 · resigned 2020
- Albert Cornelis Maasland Director · appointed 2016 · resigned 2021
- Arnold Onyekwere Ekpe Director · appointed 2016 · resigned 2023
- Simon Hilliard Poole Director · appointed 2016 · resigned 2025
- Mary Margaret Reilly Director · appointed 2014 · resigned 2017
- Maxine Frances Drabble Secretary · appointed 2013 · resigned 2016
- Derek Neil Mcmenamin Director · appointed 2013 · resigned 2022
- Douglas Davidson Maclennan Director · appointed 2013 · resigned 2020
- Trevor Roland Gander Director · appointed 2013 · resigned 2015
- Richard Philip Jones Director · appointed 2012 · resigned 2017
- David John Walker-Smith Director · appointed 2011 · resigned 2012
- Garry John Hopcroft Director · appointed 2011 · resigned 2012
- Carol Iris Pattullo Director · appointed 2011 · resigned 2016
- Terence Jagger Director · appointed 2011 · resigned 2014
- Nicholas Charles Beecroft Director · appointed 2010 · resigned 2020
- Michael Naameh Director · appointed 2008 · resigned 2011
- Michael Symes Director · appointed 2007 · resigned 2011
- Paul Anthony Batchelor Director · appointed 2007 · resigned 2017
- Keith George White Director · appointed 2005 · resigned 2013
- Stuart Charles Ponder Director · appointed 2005 · resigned 2011
- George Ian Morrison Director · appointed 2005 · resigned 2011
- John Garvey Director · appointed 2003 · resigned 2005
- Lynn Hale Secretary · appointed 2002 · resigned 2013
- Marion Elaine Price Director · appointed 2000 · resigned 2007
- Stephen Charles Hollingdale Director · appointed 2000 · resigned 2013
- Francis Ian Sumner Director · appointed 1998 · resigned 2011
- David Barbour Irwin Director · appointed 1998 · resigned 2010
- Nigel Victor Charles Jackaman Director · appointed 1994 · resigned 1996
- Derek Victor Moule Director · appointed 1994 · resigned 1994
- Graham Ronald Godley Director · appointed 1994 · resigned 2008
- Kalyan Majumdar Director · appointed 1993 · resigned 2000
- Heather Ann Kent Secretary · appointed 1992 · resigned 2002
- Henry Dale Director · resigned 1997
- Brian Shepherd Director · resigned 1992
- Andrew Kerr Stewart Roberts Director · resigned 2001
- Anthony Howard Oxford Director · resigned 2005
- Katharine Mary Hope Mortimer Director · resigned 2007
- Peter Fremantle Berry Director · resigned 2007
- David Henry Probert Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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