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Company · London

Crown Agents Bank Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Crown Agents Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Kushagra Saxena 2025-2026 Director View profile
  2. Bhairav Surendra Trivedi 2021-2024 Director View profile
  3. Michael Larren Faye 2020-2023 Director View profile
  4. Christopher William Green 2020-2024 Director View profile
  5. Mario Ivanov Shiliashki 2020-2024 Director View profile
  6. Carole Machell 2017-2020 Director View profile
  7. Jeremy Parrish 2017-2023 Director View profile
  8. Richard Charles Hallett 2017-2025 Director View profile
  9. Rajesh Bhatia 2016-2020 Director View profile
  10. Albert Cornelis Maasland 2016-2021 Director View profile
  11. Arnold Onyekwere Ekpe 2016-2023 Director View profile
  12. Simon Hilliard Poole 2016-2025 Director View profile
  13. Mary Margaret Reilly 2014-2017 Director View profile
  14. Derek Neil Mcmenamin 2013-2022 Director View profile
  15. Douglas Davidson Maclennan 2013-2020 Director View profile
  16. Trevor Roland Gander 2013-2015 Director View profile
  17. Richard Philip Jones 2012-2017 Director View profile
  18. David John Walker-Smith 2011-2012 Director View profile
  19. Garry John Hopcroft 2011-2012 Director View profile
  20. Carol Iris Pattullo 2011-2016 Director View profile
  21. Terence Jagger 2011-2014 Director View profile
  22. Nicholas Charles Beecroft 2010-2020 Director View profile
  23. Michael Naameh 2008-2011 Director View profile
  24. Michael Symes 2007-2011 Director View profile
  25. Paul Anthony Batchelor 2007-2017 Director View profile
  26. Keith George White 2005-2013 Director View profile
  27. Stuart Charles Ponder 2005-2011 Director View profile
  28. George Ian Morrison 2005-2011 Director View profile
  29. John Garvey 2003-2005 Director View profile
  30. Marion Elaine Price 2000-2007 Director View profile
  31. Stephen Charles Hollingdale 2000-2013 Director View profile
  32. Francis Ian Sumner 1998-2011 Director View profile
  33. David Barbour Irwin 1998-2010 Director View profile
  34. Nigel Victor Charles Jackaman 1994-1996 Director View profile
  35. Derek Victor Moule 1994-1994 Director View profile
  36. Graham Ronald Godley 1994-2008 Director View profile
  37. Kalyan Majumdar 1993-2000 Director View profile
  38. Henry Dale 1997 Director View profile
  39. Brian Shepherd 1992 Director View profile
  40. Andrew Kerr Stewart Roberts 2001 Director View profile
  41. Anthony Howard Oxford 2005 Director View profile
  42. Katharine Mary Hope Mortimer 2007 Director View profile
  43. Peter Fremantle Berry 2007 Director View profile
  44. David Henry Probert 1998 Director View profile
  45. Maxine Frances Drabble 2013-2016 Secretary View profile
  46. Lynn Hale 2002-2013 Secretary View profile
  47. Heather Ann Kent 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £1,037,610 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cordoba Agreement Pension Scheme Buyer: Foreign Commonwealth and Development Office £1,037,610 2025-04-10 CPV 66520000 Source: Contracts Finder

    The FCDO requires a supplier to provide administration and payment of pensions on behalf of the Overseas Pensions Department (OPD) to approximately 900 overseas pensioners currently entitled to life pensions, for the contract term. This …

  • PROJ10136 Agreement for Services in Respect of Overseas Pension Scheme Buyer: Foreign, Commonwealth and Development Office Value not published Date not published CPV 75211200 Source: Find a Tender

    This service contract is to provide administration services to, and the disbursement of pension payments to entitled pensioners. This contract is for 24 months with the option to extend for a further 24 months and up to another £600,000 su…

About

What it does
Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
12/01/1989
Registered office
London

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. Crown Agents Bank Limited is controlled by CAB Payments Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 · source: Companies House PSC register
  2. CAB Payments Holdings PLC is controlled by Babatunde Temitope Soyoye
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-07-11 · source: Companies House PSC register

Ultimately controlled by Babatunde Temitope Soyoye.

6 other companies in this group

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.

Grants received

40 grants · £188,300,396 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for International Development · £111,807,785 (30 grants)
  • Foreign, Commonwealth & Development Office · £76,492,611 (10 grants)

Most recent

  • Foreign, Commonwealth & Development Office £19,700,0002020-04-01
  • Foreign, Commonwealth & Development Office £20,300,0002020-04-01
  • Foreign, Commonwealth & Development Office £1,800,0002020-04-01
  • Department for International Development £148,4712019-04-01
  • Department for International Development £1,500,0002019-04-01
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.

10 directors on the board

3.5y median 3.4y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 15Finance 4Hospitality 2Education 1Health and social care 1Tech and media 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
02334687
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data