Company
The Charity Bank Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Suzanne FoxDirector · since 2026
- Maria AnastaseDirector · since 2026
- Yashmin HarunDirector · since 2024
- Prashant Shantilal SolankyDirector · since 2024
- Paul Antony BerryDirector · since 2022
- Rebecca Lianne MacdonaldDirector · since 2022
- Caspar MackayDirector · since 2022
- Jonathan BrittonDirector · since 2020
- Alan Charles HodsonDirector · since 2019
- Edward SiegelDirector · since 2018
- Fabien Benjamin HollerSecretary · since 2024
Previous officers 51
- Dr Ambreen Ajmal Shah 2021–2025 View profile
- Neil Heslop 2020–2025 View profile
- Caroline Margaret Price 2020–2025 View profile
- Charlotte Ruth Ravenscroft 2020–2024 View profile
- Michael Curtis Crabb 2017–2026 View profile
- Toby Jonathan Walter 2016–2026 View profile
- Robin Francis Budenberg 2015–2020 View profile
- Catherine Lois Sayer 2014–2020 View profile
- Stephen James Morrison 2014–2016 View profile
- Anna Lindsay Shiel 2014–2022 View profile
- Karl Damian Wilding 2014–2016 View profile
- Jeremy Patrick Stewart Crawford 2014–2018 View profile
- Malcolm Christopher Elliott 2014–2020 View profile
- David Warren Godfrey 2013–2022 View profile
- Leigh Jean Wormald 2013–2014 View profile
- Mary Theresa O'Connor 2013–2018 View profile
- Clive Robert Bowles 2012–2016 View profile
- Sir John Menzies Low 2011–2020 View profile
- Alan Philip Graham 2010–2016 View profile
- Andrew Ian Munro 2010–2013 View profile
- Mary Catherine Phibbs 2010–2014 View profile
- Andrew Davies 2010–2013 View profile
- Christopher John Vermont 2010–2016 View profile
- Sara Llewellin 2010–2020 View profile
- George Patrick Blunden 2010–2019 View profile
- Julie Saunders 2008–2013 View profile
- Ann Cairns 2008–2011 View profile
- Martin Richard Mosley 2008–2016 View profile
- Stuart Rodwell Chandler 2007–2008 View profile
- Gordon Beesley 2006–2014 View profile
- Barbara Phillips 2006–2008 View profile
- Sir Austen Patrick Brown 2004–2007 View profile
- Right Honourable Simon Dallas The Earl Cairns 2004–2010 View profile
- Peter Fremantle Berry 2003–2009 View profile
- Pushpa Raguvaran 2001–2008 View profile
- Dr Muhammad Humayon Abbas Dar 2001–2007 View profile
- Matthew Neil Maunder 2001–2005 View profile
- Morag Jane Fenwick 2001–2006 View profile
- Sir Brian Garton Jenkins 2001–2004 View profile
- Lady Susan Ilene Rice 2001–2008 View profile
- Roger Anthony Barnes 2001–2004 View profile
- Paul Joseph Harbard 2001–2010 View profile
- David Wincott Clark 2001–2010 View profile
- Peter Clarke 2001–2010 View profile
- Lord Ralf Dahrendorf 2001–2003 View profile
- Jenny Edwards 2016–2020 View profile
- Amanda Catherine Gibbs 2013–2016 View profile
- Michael David Conway 2012–2013 View profile
- Suryanarayan Ramanathan 2005–2013 View profile
- Malcolm John Lynch 2002–2012 View profile
- Donovan Thomas Norris 2001–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2001
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.
- Better Society Capital Limited
50-75% shares, 25-50% 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.
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
- Toby Jonathan Walter Director · appointed 2016 · resigned 2026
- Dr Ambreen Ajmal Shah 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04330018
- 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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