Weatherbys Bank Limited
Company 02943300 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Weatherbys LTD 1 shared director
- Lockfold Communications Limited 1 shared director
- Tandem Bank Limited 1 shared director
- Target Group Limited 1 shared director
- Sableknight Limited 1 shared director
- Second Weatherbys Continuation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02943300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1994 |
| Address | SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Weatherbys Bank Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Aileen Wallace Director · appointed 2026
- Nicholas Rory Tapner Director · appointed 2025
- Jonathan William Courtis Searle Secretary · appointed 2025
- Mark Batten Director · appointed 2023
- Nicola Jane Millar Director · appointed 2022
- Quentin Noel John Marshall Director · appointed 2016
- Andrew Turberville Smith Director · appointed 2006
- Roger Nicholas Weatherby Director · appointed 1994
Show 25 former officers
- Paul Dominic Vail Director · appointed 2021 · resigned 2025
- Fiona Cunningham Noonan Secretary · appointed 2020 · resigned 2025
- David Charles Bellamy Director · appointed 2017 · resigned 2024
- Carole Machell Director · appointed 2016 · resigned 2024
- Matthew Anthony Timms Director · appointed 2016 · resigned 2018
- Brian Kenneth Bourne Director · appointed 2013 · resigned 2021
- Richard Anthony Pyman Director · appointed 2012 · resigned 2016
- Jonathan Lancelot Eddis Director · appointed 2007 · resigned 2022
- Adrian David Crichton Director · appointed 2006 · resigned 2017
- Paul Richard Greeves Director · appointed 2002 · resigned 2014
- Allan Ronald Steedman Director · appointed 2002 · resigned 2011
- Anthony Christopher Brierley Thomas Director · appointed 2001 · resigned 2001
- Nicholas Henry Dudley Ryder Director · appointed 2001 · resigned 2018
- Geoffrey Gordon Bartholomew Director · appointed 2001 · resigned 2013
- Ian Campbell Caffel Director · appointed 2000 · resigned 2001
- Adrian Stewart Mcglynn Director · appointed 2000 · resigned 2020
- Martin Sowman Director · appointed 1998 · resigned 2006
- John Lionel Norris Director · appointed 1995 · resigned 2001
- John Frederick Hampson Director · appointed 1994 · resigned 2000
- Harold James Lott Director · appointed 1994 · resigned 1996
- Barrie John Sherwood Director · appointed 1994 · resigned 2002
- Paull Raza Salim Khan Director · appointed 1994 · resigned 2002
- Weatherby, Jonathan Roger, Sir Director · appointed 1994 · resigned 2022
- John Robert Gallimore Secretary · appointed 1994 · resigned 2000
- James Daniel Donovan Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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