Mbna Limited
Company 02783251 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Melanie Candice Campbell Director · appointed 2023
- Adam Paul Lishman Director · appointed 2026
- Hiral Gogoi Director · appointed 2026
- Alan Mark North Director · appointed 2025
- Annabel Christine Hind Director · appointed 2023
1.5y median 1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Adam Paul Lishman Director · appointed 2026
- Hiral Gogoi Director · appointed 2026
- Annabel Christine Hind Director · appointed 2023
Portfolio (2)
- Melanie Candice Campbell Director · appointed 2023
- Alan Mark North Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard Stewart Napier Director · appointed 2025 · resigned 2026
- Elyn Jane Corfield Director · appointed 2013 · 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.
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.
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.
Connected through a shared director
- The Mortgage Business Public Limited Company 1 shared director
- Mbna Europe Holdings Limited 1 shared director
- Landau Finance Limited 1 shared director
- Tuskerdirect Limited 1 shared director
- Hamsard 3352 Limited 1 shared director
- Hamsard 3353 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02783251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1993 |
| Address | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loans.CO.UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mbna Direct Limited
75-100% shares · notified 2016-04-06 - Mbna Global Services Limited ceased 2018-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mainsearch Company Limited ceased 2018-12-04
75-100% shares · notified 2016-04-06 - Mbna Europe Holdings Limited ceased 2018-12-06
75-100% shares · notified 2016-04-06
Officers (79)
- Adam Paul Lishman Director · appointed 2026
- Hiral Gogoi Director · appointed 2026
- Alan Mark North Director · appointed 2025
- Melanie Candice Campbell Director · appointed 2023
- Annabel Christine Hind Director · appointed 2023
- Alison Elizabeth Mulholland Secretary · appointed 2008
Show 73 former officers
- Richard Stewart Napier Director · appointed 2025 · resigned 2026
- Jasjyot Singh Director · appointed 2025 · resigned 2025
- Anish Bipin Ambani Director · appointed 2023 · resigned 2023
- Marc Lien Director · appointed 2023 · resigned 2024
- Amitav Borkakoty Director · appointed 2022 · resigned 2025
- Kenyon, Simon James, Dr Director · appointed 2019 · resigned 2023
- Vanessa Ann Murden Director · appointed 2019 · resigned 2022
- Israel Santos Perez Director · appointed 2018 · resigned 2023
- Daniel Meredith Jones Director · appointed 2017 · resigned 2017
- Paul Andrew Gordon Director · appointed 2017 · resigned 2019
- Elyn Jane Corfield Director · appointed 2013 · resigned 2026
- Anne Margaret Gunther Director · appointed 2013 · resigned 2017
- Bobby Caston Director · appointed 2012 · resigned 2017
- Alexander Sacheverell Wilmot-Sitwell Director · appointed 2012 · resigned 2017
- Alexandra Brigid Kinney Director · appointed 2012 · resigned 2017
- Peter Keegan Director · appointed 2011 · resigned 2017
- David Oman Director · appointed 2011 · resigned 2012
- Gordon James Sangster Director · appointed 2011 · resigned 2012
- Robert Edward Kemp Everett Director · appointed 2011 · resigned 2012
- Dennis Arnum Director · appointed 2008 · resigned 2010
- Lynn Walter Stetson Director · appointed 2008 · resigned 2010
- Rod Pike Director · appointed 2007 · resigned 2008
- Ian O'Doherty Director · appointed 2007 · resigned 2017
- Annette Marie Barnes Director · appointed 2007 · resigned 2010
- Miguel Angel Sisternas Martin Director · appointed 2007 · resigned 2009
- William Richard Lorenz Director · appointed 2007 · resigned 2008
- Frederick Heck Director · appointed 2007 · resigned 2007
- Jonathan Paul Moulds Director · appointed 2006 · resigned 2012
- Michele Sylvia Greene Director · appointed 2006 · resigned 2013
- Hugh Leathley Chater Director · appointed 2006 · resigned 2007
- Marc Denis Oken Director · appointed 2006 · resigned 2007
- Michael Rhodes Director · appointed 2006 · resigned 2007
- Mark Douglas Linsz Director · appointed 2006 · resigned 2008
- Harvey Jay Sarles Director · appointed 2006 · resigned 2007
- William Moray Newton Fall Director · appointed 2006 · resigned 2006
- Lance Loring Weaver Director · appointed 2006 · resigned 2008
- Robert William Lamantia Director · appointed 2006 · resigned 2010
- Richard Fucci Director · appointed 2006 · resigned 2006
- Adele Margaret Mackinlay Director · appointed 2005 · resigned 2006
- Donna Wendy Pumfrey Secretary · appointed 2005 · resigned 2008
- Kenneth Veccaione Director · appointed 2005 · resigned 2006
- Peter Geoffrey Moon Director · appointed 2004 · resigned 2007
- Salvatore Andrew De Angelo Director · appointed 2004 · resigned 2006
- Shane Grahame Flynn Director · appointed 2004 · resigned 2006
- Norma Lerner Director · appointed 2003 · resigned 2006
- Stephen Frederick Godfrey Farthing Director · appointed 2002 · resigned 2006
- Bernadine Patricia Healy Director · appointed 2002 · resigned 2002
- Vernon Hugh Carroll Wright Director · appointed 2002 · resigned 2004
- Randolph David Lerner Director · appointed 2001 · resigned 2002
- Michael Cawley Director · appointed 2001 · resigned 2003
- Charles Krulak Director · appointed 2001 · resigned 2004
- Patrick John O'Dwyer Director · appointed 2000 · resigned 2006
- Todd Tully Weaver Director · appointed 1999 · resigned 2000
- Francis Heath Otenasek Director · appointed 1998 · resigned 2006
- Richard Kenneth Struthers Director · appointed 1998 · resigned 2006
- William Hammett Daiger Director · appointed 1998 · resigned 2001
- Robert John Alexander Fraser Director · appointed 1997 · resigned 1997
- Janine Denise Marrone Director · appointed 1997 · resigned 1998
- Peter Swaine Peel Dimsey Director · appointed 1997 · resigned 1998
- William H Daiger Director · appointed 1996 · resigned 1997
- Patrick Michael Blewett Director · appointed 1996 · resigned 1997
- Kathleen Brooks Mcentee Director · appointed 1994 · resigned 1997
- Fred Clark Enlow Director · appointed 1994 · resigned 1996
- Douglas Percy Coddrington Nation Director · appointed 1994 · resigned 2001
- Robin Russell Director · appointed 1993 · resigned 2005
- Alfred Lerner Director · appointed 1993 · resigned 2002
- Benjamin Civiletti Director · appointed 1993 · resigned 2006
- Charles Cawley Director · appointed 1993 · resigned 2002
- Bruce Hammonds Director · appointed 1993 · resigned 2002
- James Berick Director · appointed 1993 · resigned 2006
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
- CMH Directors Limited Corporate-nominee-director · appointed 1993 · resigned 1994
- Thomas Patrick Mcginley Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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