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Bankhall Support Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 45

  1. Matthew Ross Mcgill 2023-2025 Director View profile
  2. Paul Wilson 2021-2023 Director View profile
  3. Kate Elizabeth Mcclellan 2021-2024 Director View profile
  4. Michele-Louise Frances Golunska 2020-2022 Director View profile
  5. Ross Liston 2020-2022 Director View profile
  6. Colin Andrew Williams 2019-2020 Director View profile
  7. Clare Binmore 2018-2021 Director View profile
  8. David John Burlison 2015-2017 Director View profile
  9. James Allen Newman 2014-2015 Director View profile
  10. Julie Ann Sadler 2013-2013 Director View profile
  11. Nick Criticos 2013-2022 Director View profile
  12. Diana Susan Miller 2012-2021 Director View profile
  13. Evelyn Brigid Bourke 2012-2012 Director View profile
  14. George Higginson 2011-2014 Director View profile
  15. Michael Alastair Couzens 2011-2013 Director View profile
  16. Ivan Martin 2011-2013 Director View profile
  17. Paul Hooper 2010-2014 Director View profile
  18. Stephen Young 2009-2010 Director View profile
  19. Mark Thomas Wadelin 2009-2010 Director View profile
  20. David Rimmer 2009-2010 Director View profile
  21. Ronald Baxter 2007-2009 Director View profile
  22. David Campbell Scott 2006-2008 Director View profile
  23. Michael John Gordon 2006-2009 Director View profile
  24. David Alan Golder 2006-2010 Director View profile
  25. David Alan Cranston 2006-2007 Director View profile
  26. John Roy Mckean 2005-2007 Director View profile
  27. Richard James Howells 2005-2008 Director View profile
  28. Alan Taylor 2005-2008 Director View profile
  29. Darren Paul Veevers 2003-2009 Director View profile
  30. Stuart Macpherson Pender 2002-2004 Director View profile
  31. David Brattesani 2002-2002 Director View profile
  32. David Baddeley 2002-2003 Director View profile
  33. Peter Mann 2002-2008 Director View profile
  34. Anthony John Murrell 2000-2003 Director View profile
  35. Shaun Dierson Godfrey 2000-2005 Director View profile
  36. Peter Laurence Tann 1996-2000 Director View profile
  37. David Andrew Warnock 1994-1997 Director View profile
  38. Simon Julian Taylor 1993-2005 Director View profile
  39. Mark Jon Wayman 1993-1994 Director View profile
  40. Paul Henry Hogarth 1993-2005 Director View profile
  41. Friends Life Secretarial Services Limited 2012-2017 Corporate-secretary View profile
  42. Diana Monger 2010-2012 Secretary View profile
  43. Sarah Georgette Harkcom 2007-2010 Secretary View profile
  44. Jeffrey Norman Tate 1994-2005 Secretary View profile
  45. Martyn William Weaver 1993-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1993

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. Bankhall Support Services Limited is controlled by Sesame Bankhall Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  2. Sesame Bankhall Group Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register
  3. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

6 directors on the board

5.1y median 3.6y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
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 14Business services 8Professional services 5Dormant 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
02785381
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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