Bank Sepah International PLC
Company 04189598 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ABC International Bank PLC 1 shared director
- Harrison Jasper Limited 1 shared director
- Chiddingstone Consulting Limited 1 shared director
- RC Bond Holdings Limited 1 shared director
- RCB Bonds PLC 1 shared director
- Changra KIT Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04189598 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/03/2001 |
| Address | 5/7 EASTCHEAP, LONDON, EC3M 1JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bank Sepah Iran
ownership of shares 75-100%
Officers (25)
- Charles William Pickin Director · appointed 2025
- Kenneth Philip Eglinton Director · appointed 2025
- Seyed Mahdi Hosseini Director · appointed 2022
- Stephen John Lock Secretary · appointed 2021
- Julian Peter Anthony Director · appointed 2019
- Ian Coleman Director · appointed 2016
- Mohammad Reza Fatemi Director · appointed 2001
Show 18 former officers
- William David Reid Swanney Director · appointed 2021 · resigned 2025
- Jenny Harding Secretary · appointed 2019 · resigned 2021
- Hadi Akhlaghi Feizasar Director · appointed 2018 · resigned 2022
- Joseph Crowley Secretary · appointed 2017 · resigned 2019
- Robert Evan Stanley Angel Director · appointed 2017 · resigned 2025
- Mohammad Kazem Chaghazardy Director · appointed 2016 · resigned 2018
- Nina Amini Secretary · appointed 2016 · resigned 2017
- Mohammad Reza Khorsandi Director · appointed 2010 · resigned 2026
- Anthony William Baumann Secretary · appointed 2006 · resigned 2016
- Ahmad Derakhshandeh Director · appointed 2006 · resigned 2007
- Mahmoud Reza Khavari Director · appointed 2003 · resigned 2005
- Vijay Fernando Secretary · appointed 2002 · resigned 2006
- Roy England Director · appointed 2001 · resigned 2017
- Ali Reza Shirani Chahar Sughi Director · appointed 2001 · resigned 2003
- Gholam Reza Taheri Ashtiani Director · appointed 2001 · resigned 2008
- Brian Page Constant Director · appointed 2001 · resigned 2009
- Abdollah Emadi Allahyari Director · appointed 2001 · resigned 2004
- Mohammad Homayouni Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record