Mbna Europe Holdings Limited
Company 02898169 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.
3 directors on the board
- Paul Rockliffe Director · appointed 2026
- Alan Mark North Director · appointed 2019
- Malcolm James Radcliffe Director · appointed 2026
2.3y median 0y
average tenure
6.7y
longest tenure
Directors past 6 years
- Alan Mark North Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Paul Rockliffe Director · appointed 2026
- Malcolm James Radcliffe Director · appointed 2026
Portfolio (1)
- Alan Mark North Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Jonathan Bernard West Director · appointed 2008 · resigned 2025
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 1Finance 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 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
- Mbna 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
- Mbna Receivables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02898169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1994 |
| Address | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- LBG Equity Investments Limited
75-100% shares, 75-100% voting · notified 2018-12-06 - Mbna Limited ceased 2018-12-06
75-100% shares · notified 2016-04-06
Officers (25)
- Paul Rockliffe Director · appointed 2026
- Malcolm James Radcliffe Director · appointed 2026
- Alan Mark North Director · appointed 2019
- Alison Elizabeth Mulholland Secretary · appointed 2005
Show 21 former officers
- David James Walker Director · appointed 2015 · resigned 2024
- Jonathan Paul Metcalfe Director · appointed 2013 · resigned 2019
- Colin Walter Bradley Director · appointed 2011 · resigned 2015
- Jonathan Bernard West Director · appointed 2008 · resigned 2025
- Anthony James Marks Director · appointed 2007 · resigned 2009
- Philip John Evans Director · appointed 2007 · resigned 2013
- Michele Sylvia Greene Director · appointed 2006 · resigned 2011
- Michael Rhodes Director · appointed 2006 · resigned 2007
- Shane Grahame Flynn Director · appointed 2004 · resigned 2006
- Duncan Ian Akin Director · appointed 2003 · resigned 2008
- Salvatore Andrew De Angelo Director · appointed 2003 · resigned 2006
- Charles Krulak Director · appointed 2002 · resigned 2004
- Patrick Francis Mcdonnell Director · appointed 2001 · resigned 2003
- Kevin Michael Dobson Director · appointed 1999 · resigned 2001
- Patrick Michael Blewett Director · appointed 1995 · resigned 1997
- Alastair Michael Stables Director · appointed 1995 · resigned 1999
- Catherine Mary Blair Drewitt Secretary · appointed 1994 · resigned 1995
- Thomas Patrick Mcginley Director · appointed 1994 · resigned 1995
- Robin Russell Secretary · appointed 1994 · resigned 2005
- Timothy James Phillip Culpin Nominee-director · appointed 1994 · resigned 1994
- Gary Thomas Bell Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record