Company
Weatherbys Bank Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Aileen WallaceDirector · since 2026
- Nicholas Rory TapnerDirector · since 2025
- Mark BattenDirector · since 2023
- Nicola Jane MillarDirector · since 2022
- Quentin Noel John MarshallDirector · since 2016
- Andrew Turberville SmithDirector · since 2006
- Roger Nicholas WeatherbyDirector · since 1994
- Jonathan William Courtis SearleSecretary · since 2025
Previous officers 25
- Paul Dominic Vail 2021–2025 View profile
- David Charles Bellamy 2017–2024 View profile
- Carole Machell 2016–2024 View profile
- Matthew Anthony Timms 2016–2018 View profile
- Brian Kenneth Bourne 2013–2021 View profile
- Richard Anthony Pyman 2012–2016 View profile
- Jonathan Lancelot Eddis 2007–2022 View profile
- Adrian David Crichton 2006–2017 View profile
- Paul Richard Greeves 2002–2014 View profile
- Allan Ronald Steedman 2002–2011 View profile
- Anthony Christopher Brierley Thomas 2001–2001 View profile
- Nicholas Henry Dudley Ryder 2001–2018 View profile
- Geoffrey Gordon Bartholomew 2001–2013 View profile
- Ian Campbell Caffel 2000–2001 View profile
- Adrian Stewart Mcglynn 2000–2020 View profile
- Martin Sowman 1998–2006 View profile
- John Lionel Norris 1995–2001 View profile
- John Frederick Hampson 1994–2000 View profile
- Harold James Lott 1994–1996 View profile
- Barrie John Sherwood 1994–2002 View profile
- Paull Raza Salim Khan 1994–2002 View profile
- Sir Jonathan Roger Weatherby 1994–2022 View profile
- James Daniel Donovan 1994–1999 View profile
- Fiona Cunningham Noonan 2020–2025 View profile
- John Robert Gallimore 1994–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/1994
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.
- Weatherbys Bank Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Board analysis for researchers
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.
7 directors on the board
- Nicholas Rory Tapner Director · appointed 2025
- Roger Nicholas Weatherby Director · appointed 1994
- Quentin Noel John Marshall Director · appointed 2016
- Mark Batten Director · appointed 2023
- Aileen Wallace Director · appointed 2026
- Nicola Jane Millar Director · appointed 2022
- Andrew Turberville Smith Director · appointed 2006
Directors past 6 years
- Roger Nicholas Weatherby Director · appointed 1994
- Quentin Noel John Marshall Director · appointed 2016
- Andrew Turberville Smith Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Nicola Jane Millar Director · appointed 2022
Portfolio (6)
- Nicholas Rory Tapner Director · appointed 2025
- Roger Nicholas Weatherby Director · appointed 1994
- Quentin Noel John Marshall Director · appointed 2016
- Mark Batten Director · appointed 2023
- Aileen Wallace Director · appointed 2026
- Andrew Turberville Smith Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Paul Dominic Vail Director · appointed 2021 · 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.
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
- 02943300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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