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Company · York

Sesame Bankhall Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 54

  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. Colin Andrew Williams 2019-2020 Director View profile
  6. Clare Binmore 2018-2021 Director View profile
  7. David John Burlison 2015-2017 Director View profile
  8. James Allen Newman 2014-2015 Director View profile
  9. Julie Ann Sadler 2013-2013 Director View profile
  10. Nick Criticos 2013-2022 Director View profile
  11. Diana Susan Miller 2012-2021 Director View profile
  12. Evelyn Brigid Bourke 2012-2012 Director View profile
  13. George Higginson 2011-2014 Director View profile
  14. Nathan Victor Moss 2010-2012 Director View profile
  15. Paul Hooper 2010-2014 Director View profile
  16. Simon John Clamp 2008-2010 Director View profile
  17. Richard John Walter Crouch 2007-2008 Director View profile
  18. Ivan Martin 2007-2013 Director View profile
  19. Michael John Chadwick 2007-2013 Director View profile
  20. Ian Stuart Darby 2006-2008 Director View profile
  21. John Kevin Lomax 2004-2006 Director View profile
  22. Stephen Young 2004-2010 Director View profile
  23. Alastair David Lyons 2004-2004 Director View profile
  24. Newton Scott 2004-2004 Director View profile
  25. Martin Davis 2004-2004 Director View profile
  26. Charles Roy Bryant 2004-2006 Director View profile
  27. Howard Evans 2004-2007 Director View profile
  28. Campbell Robert Macpherson 2004-2006 Director View profile
  29. Michael Alastair Couzens 2003-2013 Director View profile
  30. Patrick Nigel Christopher Gale 2003-2007 Director View profile
  31. Mark Thomas Wadelin 2003-2010 Director View profile
  32. Ross King Graham 2003-2003 Director View profile
  33. John Gilbert Sussens 2003-2004 Director View profile
  34. Misys Corporate Director Limited 2002-2003 Corporate-director View profile
  35. Misys IFA Services PLC 2000-2003 Corporate-director View profile
  36. Christopher Mark Lunt 1999-2000 Director View profile
  37. Richard Francis 1999-2000 Director View profile
  38. Raymond Bernard Fear 1999-2000 Director View profile
  39. Andrew Bedford 1999-2000 Director View profile
  40. Mark Horrocks 1999-2000 Director View profile
  41. David Bruce Wallace 1999-1999 Director View profile
  42. Kevin Harry Mcbrien 1998-2000 Director View profile
  43. Ronald Robert Leith 1998-2000 Director View profile
  44. Anthony Michael Hyams 1998-1999 Director View profile
  45. Mark Steven Brodie Blake 1998-2000 Director View profile
  46. Michael David Blake 1998-2000 Director View profile
  47. Kevin John Budge 1998-2000 Director View profile
  48. Friends Life Secretarial Services Limited 2012-2017 Corporate-secretary View profile
  49. Diana Monger 2009-2012 Secretary View profile
  50. Robert Gordon Ellis 2007-2009 Secretary View profile
  51. Elizabeth Andrea Gray 2004-2007 Secretary View profile
  52. Richard Laurence Ham 2002-2004 Secretary View profile
  53. Paul Christopher Waters 2000-2002 Secretary View profile
  54. David Edward Bolton 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/06/1998
Registered office
York
Previous names
Sesame Group Limited (until 20/10/2009)

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. 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
  2. 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
  3. 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.

5 directors on the board

6.6y median 4.6y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 17Business services 8Dormant 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
03573352
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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