Bankhall Support Services Limited
Company 02785381 Active
Connected board network
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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
2
directors past 6 years
0 vs 6 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Mortgage Service Limited 6 shared directors
- Sesame Limited 5 shared directors
- Sesame Bankhall Group Limited 5 shared directors
- Sesame Bankhall Valuation Services Limited 3 shared directors
- Sesame Services Limited 2 shared directors
- Sesame General Insurance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02785381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1993 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Sesame Bankhall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bankhall Investment Management Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Claire Louise Cherrington Director · appointed 2025
- Michael James Hogg Director · appointed 2024
- Thomas Richard Harrison Director · appointed 2024
- Vicky Wai-Choo Kubitscheck Director · appointed 2021
- James Vince Secretary · appointed 2021
- Stephen John Harris Director · appointed 2020
- John Cowan Director · appointed 2013
Show 45 former officers
- Matthew Ross Mcgill Director · appointed 2023 · resigned 2025
- Paul Wilson Director · appointed 2021 · resigned 2023
- Kate Elizabeth Mcclellan Director · appointed 2021 · resigned 2024
- Michele-Louise Frances Golunska Director · appointed 2020 · resigned 2022
- Ross Liston Director · appointed 2020 · resigned 2022
- Colin Andrew Williams Director · appointed 2019 · resigned 2020
- Clare Binmore Director · appointed 2018 · resigned 2021
- David John Burlison Director · appointed 2015 · resigned 2017
- James Allen Newman Director · appointed 2014 · resigned 2015
- Julie Ann Sadler Director · appointed 2013 · resigned 2013
- Nick Criticos Director · appointed 2013 · resigned 2022
- Diana Susan Miller Director · appointed 2012 · resigned 2021
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2017
- Evelyn Brigid Bourke Director · appointed 2012 · resigned 2012
- George Higginson Director · appointed 2011 · resigned 2014
- Michael Alastair Couzens Director · appointed 2011 · resigned 2013
- Ivan Martin Director · appointed 2011 · resigned 2013
- Paul Hooper Director · appointed 2010 · resigned 2014
- Diana Monger Secretary · appointed 2010 · resigned 2012
- Stephen Young Director · appointed 2009 · resigned 2010
- Mark Thomas Wadelin Director · appointed 2009 · resigned 2010
- David Rimmer Director · appointed 2009 · resigned 2010
- Sarah Georgette Harkcom Secretary · appointed 2007 · resigned 2010
- Ronald Baxter Director · appointed 2007 · resigned 2009
- David Campbell Scott Director · appointed 2006 · resigned 2008
- Michael John Gordon Director · appointed 2006 · resigned 2009
- David Alan Golder Director · appointed 2006 · resigned 2010
- David Alan Cranston Director · appointed 2006 · resigned 2007
- John Roy Mckean Director · appointed 2005 · resigned 2007
- Richard James Howells Director · appointed 2005 · resigned 2008
- Alan Taylor Director · appointed 2005 · resigned 2008
- Darren Paul Veevers Director · appointed 2003 · resigned 2009
- Stuart Macpherson Pender Director · appointed 2002 · resigned 2004
- David Brattesani Director · appointed 2002 · resigned 2002
- David Baddeley Director · appointed 2002 · resigned 2003
- Peter Mann Director · appointed 2002 · resigned 2008
- Anthony John Murrell Director · appointed 2000 · resigned 2003
- Shaun Dierson Godfrey Director · appointed 2000 · resigned 2005
- Peter Laurence Tann Director · appointed 1996 · resigned 2000
- Jeffrey Norman Tate Secretary · appointed 1994 · resigned 2005
- David Andrew Warnock Director · appointed 1994 · resigned 1997
- Martyn William Weaver Secretary · appointed 1993 · resigned 2002
- Simon Julian Taylor Director · appointed 1993 · resigned 2005
- Mark Jon Wayman Director · appointed 1993 · resigned 1994
- Paul Henry Hogarth Director · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
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