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Company · Chester

Mbna Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 73

  1. Richard Stewart Napier 2025-2026 Director View profile
  2. Jasjyot Singh 2025-2025 Director View profile
  3. Anish Bipin Ambani 2023-2023 Director View profile
  4. Marc Lien 2023-2024 Director View profile
  5. Amitav Borkakoty 2022-2025 Director View profile
  6. Dr Simon James Kenyon 2019-2023 Director View profile
  7. Vanessa Ann Murden 2019-2022 Director View profile
  8. Israel Santos Perez 2018-2023 Director View profile
  9. Daniel Meredith Jones 2017-2017 Director View profile
  10. Paul Andrew Gordon 2017-2019 Director View profile
  11. Elyn Jane Corfield 2013-2026 Director View profile
  12. Anne Margaret Gunther 2013-2017 Director View profile
  13. Bobby Caston 2012-2017 Director View profile
  14. Alexander Sacheverell Wilmot-Sitwell 2012-2017 Director View profile
  15. Alexandra Brigid Kinney 2012-2017 Director View profile
  16. Peter Keegan 2011-2017 Director View profile
  17. David Oman 2011-2012 Director View profile
  18. Gordon James Sangster 2011-2012 Director View profile
  19. Robert Edward Kemp Everett 2011-2012 Director View profile
  20. Dennis Arnum 2008-2010 Director View profile
  21. Lynn Walter Stetson 2008-2010 Director View profile
  22. Rod Pike 2007-2008 Director View profile
  23. Ian O'Doherty 2007-2017 Director View profile
  24. Annette Marie Barnes 2007-2010 Director View profile
  25. Miguel Angel Sisternas Martin 2007-2009 Director View profile
  26. William Richard Lorenz 2007-2008 Director View profile
  27. Frederick Heck 2007-2007 Director View profile
  28. Jonathan Paul Moulds 2006-2012 Director View profile
  29. Michele Sylvia Greene 2006-2013 Director View profile
  30. Hugh Leathley Chater 2006-2007 Director View profile
  31. Marc Denis Oken 2006-2007 Director View profile
  32. Michael Rhodes 2006-2007 Director View profile
  33. Mark Douglas Linsz 2006-2008 Director View profile
  34. Harvey Jay Sarles 2006-2007 Director View profile
  35. William Moray Newton Fall 2006-2006 Director View profile
  36. Lance Loring Weaver 2006-2008 Director View profile
  37. Robert William Lamantia 2006-2010 Director View profile
  38. Richard Fucci 2006-2006 Director View profile
  39. Adele Margaret Mackinlay 2005-2006 Director View profile
  40. Kenneth Veccaione 2005-2006 Director View profile
  41. Peter Geoffrey Moon 2004-2007 Director View profile
  42. Salvatore Andrew De Angelo 2004-2006 Director View profile
  43. Shane Grahame Flynn 2004-2006 Director View profile
  44. Norma Lerner 2003-2006 Director View profile
  45. Stephen Frederick Godfrey Farthing 2002-2006 Director View profile
  46. Bernadine Patricia Healy 2002-2002 Director View profile
  47. Vernon Hugh Carroll Wright 2002-2004 Director View profile
  48. Randolph David Lerner 2001-2002 Director View profile
  49. Michael Cawley 2001-2003 Director View profile
  50. Charles Krulak 2001-2004 Director View profile
  51. Patrick John O'Dwyer 2000-2006 Director View profile
  52. Todd Tully Weaver 1999-2000 Director View profile
  53. Francis Heath Otenasek 1998-2006 Director View profile
  54. Richard Kenneth Struthers 1998-2006 Director View profile
  55. William Hammett Daiger 1998-2001 Director View profile
  56. Robert John Alexander Fraser 1997-1997 Director View profile
  57. Janine Denise Marrone 1997-1998 Director View profile
  58. Peter Swaine Peel Dimsey 1997-1998 Director View profile
  59. William H Daiger 1996-1997 Director View profile
  60. Patrick Michael Blewett 1996-1997 Director View profile
  61. Kathleen Brooks Mcentee 1994-1997 Director View profile
  62. Fred Clark Enlow 1994-1996 Director View profile
  63. Douglas Percy Coddrington Nation 1994-2001 Director View profile
  64. Robin Russell 1993-2005 Director View profile
  65. Alfred Lerner 1993-2002 Director View profile
  66. Benjamin Civiletti 1993-2006 Director View profile
  67. Charles Cawley 1993-2002 Director View profile
  68. Bruce Hammonds 1993-2002 Director View profile
  69. James Berick 1993-2006 Director View profile
  70. CMH Directors Limited 1993-1994 Corporate-nominee-director View profile
  71. Thomas Patrick Mcginley 1999 Director View profile
  72. Donna Wendy Pumfrey 2005-2008 Secretary View profile
  73. CMH Secretaries Limited 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
25/01/1993
Registered office
Chester
Previous names
Mbna Europe Bank Limited (until 22/11/2012)

Ownership

Owned by (2) 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.

  • Bank of Scotland PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
  • Lloyds Bank PLC ceased 2022-11-30
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01

Group

  1. Mbna Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos 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
  4. 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

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.

5 directors on the board

1.5y median 1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Business services 3Dormant 2Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02783251
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.

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