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Vanquis Bank Limited

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

Network

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

Who leads it

Previous officers 56

  1. Paul William Hewitt 2022-2025 Director View profile
  2. Patrick Joseph Robert Snowball 2022-2023 Director View profile
  3. Margot Cathleen James 2022-2024 Director View profile
  4. Andrea Margaret Blance 2022-2024 Director View profile
  5. Angela Ann Knight 2022-2025 Director View profile
  6. Jonathan Graydon Baum 2021-2022 Director View profile
  7. Gary Howard Thompson 2020-2022 Director View profile
  8. Neeraj Kapur 2020-2023 Director View profile
  9. Alison Clare Munro Morris 2020-2022 Director View profile
  10. Neil Charles Chandler 2019-2022 Director View profile
  11. Robert East 2019-2022 Director View profile
  12. Oliver White 2017-2020 Director View profile
  13. Janet Connor 2017-2022 Director View profile
  14. Malcolm John Le May 2016-2023 Director View profile
  15. Chris Sweeney 2016-2018 Director View profile
  16. Antoni Feliks Reczek 2014-2021 Director View profile
  17. Andrew Thomas Gosling 2013-2019 Director View profile
  18. Jonathan Caldwell Roe 2012-2019 Director View profile
  19. Iain Charles Andrew Cornish 2012-2013 Director View profile
  20. Joseph Nicholas Scarpinato 2008-2009 Director View profile
  21. Michael Stuart Hutko 2007-2016 Director View profile
  22. Michael Carlo Lenora 2007-2015 Director View profile
  23. Andrew Charles Fisher 2007-2018 Director View profile
  24. James Maxwell Webster 2006-2007 Director View profile
  25. Peter Stuart Crook 2006-2016 Director View profile
  26. Samuel Moses Korman 2004-2006 Director View profile
  27. Robert Michael Van Breda 2004-2017 Director View profile
  28. Robert John Glen 2003-2007 Director View profile
  29. Christopher Paul Leyden 2003-2007 Director View profile
  30. Christopher Charles Johnstone 2002-2004 Director View profile
  31. Nathia Clare Franklin 2002-2006 Director View profile
  32. Edward Henry Ahrens 2002-2007 Director View profile
  33. Leslie James Stillwell 2002-2007 Director View profile
  34. Ian Walter Lindsey 2002-2012 Director View profile
  35. John Arthur Harnett 2002-2007 Director View profile
  36. Caroline Louise Farbridge 2002-2002 Director View profile
  37. Robin James Ashton 2001-2002 Director View profile
  38. Rosamond Joy Marshall Smith 1997-2002 Director View profile
  39. Howard James Bell 1992-2001 Director View profile
  40. Michael Dickinson 1992 Director View profile
  41. Stephen James Jones 1992 Director View profile
  42. Peter William Bretherton 2001 Director View profile
  43. Michael Stuart Bullas 1992 Director View profile
  44. Elizabeth Mcclure 2024-2024 Secretary View profile
  45. Melanie Barnett 2022-2024 Secretary View profile
  46. Charlotte Davies 2019-2022 Secretary View profile
  47. Gina Esposito 2017-2019 Secretary View profile
  48. Stephen Weeks 2016-2018 Secretary View profile
  49. Damask Mary Smith 2010-2010 Secretary View profile
  50. Rosemarie Hylton 2009-2010 Secretary View profile
  51. Damask Mary Smith 2009-2009 Secretary View profile
  52. Carole Susanne Jones 2007-2016 Secretary View profile
  53. Julie Varcoe-Cocks 2007-2007 Secretary View profile
  54. David Rodwell 2002-2007 Secretary View profile
  55. Peter Anthony Vevers 1992-1997 Secretary View profile
  56. Susan Margaret Adderley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1990

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. Vanquis Bank Limited is controlled by VBG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register
  2. VBG Holdings Limited is controlled by Vanquis Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 · source: Companies House PSC register

Ultimately controlled by Vanquis Banking Group PLC.

32 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.

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.

8 directors on the board

2.9y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 32Business services 5Professional services 5Dormant 1Education 1Health and social care 1Other services 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
02558509
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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