The Charity Bank Limited
Company 04330018 Active
Connected board network
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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.
10 directors on the board
- Paul Antony Berry Director · appointed 2022
- Suzanne Fox Director · appointed 2026
- Rebecca Lianne Macdonald Director · appointed 2022
- Jonathan Britton Director · appointed 2020
- Maria Anastase Director · appointed 2026
- Alan Charles Hodson Director · appointed 2019
- Yashmin Harun Director · appointed 2024
- Edward Siegel Director · appointed 2018
- Prashant Shantilal Solanky Director · appointed 2024
- Caspar Mackay Director · appointed 2022
Directors past 6 years
- Jonathan Britton Director · appointed 2020
- Alan Charles Hodson Director · appointed 2019
- Edward Siegel Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Paul Antony Berry Director · appointed 2022
- Suzanne Fox Director · appointed 2026
- Rebecca Lianne Macdonald Director · appointed 2022
- Edward Siegel Director · appointed 2018
- Caspar Mackay Director · appointed 2022
Portfolio (5)
- Jonathan Britton Director · appointed 2020
- Maria Anastase Director · appointed 2026
- Alan Charles Hodson Director · appointed 2019
- Yashmin Harun Director · appointed 2024
- Prashant Shantilal Solanky Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Michael Curtis Crabb Director · appointed 2017 · resigned 2026
- Caroline Margaret Price Director · appointed 2020 · resigned 2025
- Toby Jonathan Walter Director · appointed 2016 · resigned 2026
- Shah, Ambreen Ajmal, Dr Director · appointed 2021 · resigned 2025
- Neil Heslop Director · appointed 2020 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- British Fencing Association Limited 1 shared director
- Richmills Limited 1 shared director
- Candoco Dance Company 1 shared director
- The Salcombe Boatstore Limited 1 shared director
- London Football Association Limited 1 shared director
- Architecture Sans Frontieres - UK 1 shared director
Deterministic, from public records.
Company details
| Number | 04330018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2001 |
| Address | FOSSE HOUSE, 182 HIGH STREET, TONBRIDGE, KENT, TN9 1BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Better Society Capital Limited
50-75% shares, 25-50% voting · notified 2016-04-06
Officers (62)
- Suzanne Fox Director · appointed 2026
- Maria Anastase Director · appointed 2026
- Fabien Benjamin Holler Secretary · appointed 2024
- Yashmin Harun Director · appointed 2024
- Prashant Shantilal Solanky Director · appointed 2024
- Paul Antony Berry Director · appointed 2022
- Rebecca Lianne Macdonald Director · appointed 2022
- Caspar Mackay Director · appointed 2022
- Jonathan Britton Director · appointed 2020
- Alan Charles Hodson Director · appointed 2019
- Edward Siegel Director · appointed 2018
Show 51 former officers
- Shah, Ambreen Ajmal, Dr Director · appointed 2021 · resigned 2025
- Neil Heslop Director · appointed 2020 · resigned 2025
- Caroline Margaret Price Director · appointed 2020 · resigned 2025
- Charlotte Ruth Ravenscroft Director · appointed 2020 · resigned 2024
- Michael Curtis Crabb Director · appointed 2017 · resigned 2026
- Toby Jonathan Walter Director · appointed 2016 · resigned 2026
- Jenny Edwards Secretary · appointed 2016 · resigned 2020
- Robin Francis Budenberg Director · appointed 2015 · resigned 2020
- Catherine Lois Sayer Director · appointed 2014 · resigned 2020
- Stephen James Morrison Director · appointed 2014 · resigned 2016
- Anna Lindsay Shiel Director · appointed 2014 · resigned 2022
- Karl Damian Wilding Director · appointed 2014 · resigned 2016
- Jeremy Patrick Stewart Crawford Director · appointed 2014 · resigned 2018
- Malcolm Christopher Elliott Director · appointed 2014 · resigned 2020
- Amanda Catherine Gibbs Secretary · appointed 2013 · resigned 2016
- David Warren Godfrey Director · appointed 2013 · resigned 2022
- Leigh Jean Wormald Director · appointed 2013 · resigned 2014
- Mary Theresa O'Connor Director · appointed 2013 · resigned 2018
- Michael David Conway Secretary · appointed 2012 · resigned 2013
- Clive Robert Bowles Director · appointed 2012 · resigned 2016
- LOW, John Menzies, Sir Director · appointed 2011 · resigned 2020
- Alan Philip Graham Director · appointed 2010 · resigned 2016
- Andrew Ian Munro Director · appointed 2010 · resigned 2013
- Mary Catherine Phibbs Director · appointed 2010 · resigned 2014
- Andrew Davies Director · appointed 2010 · resigned 2013
- Christopher John Vermont Director · appointed 2010 · resigned 2016
- Sara Llewellin Director · appointed 2010 · resigned 2020
- George Patrick Blunden Director · appointed 2010 · resigned 2019
- Julie Saunders Director · appointed 2008 · resigned 2013
- Ann Cairns Director · appointed 2008 · resigned 2011
- Martin Richard Mosley Director · appointed 2008 · resigned 2016
- Stuart Rodwell Chandler Director · appointed 2007 · resigned 2008
- Gordon Beesley Director · appointed 2006 · resigned 2014
- Barbara Phillips Director · appointed 2006 · resigned 2008
- Suryanarayan Ramanathan Secretary · appointed 2005 · resigned 2013
- Brown, Austen Patrick, Sir Director · appointed 2004 · resigned 2007
- The Earl Cairns, Simon Dallas, the Right Honourable Director · appointed 2004 · resigned 2010
- Peter Fremantle Berry Director · appointed 2003 · resigned 2009
- Malcolm John Lynch Secretary · appointed 2002 · resigned 2012
- Pushpa Raguvaran Director · appointed 2001 · resigned 2008
- DAR, Muhammad Humayon Abbas, Dr Director · appointed 2001 · resigned 2007
- Matthew Neil Maunder Director · appointed 2001 · resigned 2005
- Morag Jane Fenwick Director · appointed 2001 · resigned 2006
- Jenkins, Brian Garton, Sir Director · appointed 2001 · resigned 2004
- Rice, Susan Ilene, Lady Director · appointed 2001 · resigned 2008
- Roger Anthony Barnes Director · appointed 2001 · resigned 2004
- Paul Joseph Harbard Director · appointed 2001 · resigned 2010
- David Wincott Clark Director · appointed 2001 · resigned 2010
- Donovan Thomas Norris Secretary · appointed 2001 · resigned 2005
- Peter Clarke Director · appointed 2001 · resigned 2010
- Dahrendorf, Ralf, the Lord Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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