Company · Nottingham
Kingdom Bank Limited
Banks
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Edgar Segundo Martinez 2021-2022 View profile
- Dr Mahiben Maruthappu 2021-2024 View profile
- Sarah Rosina Pierman 2017-2020 View profile
- William David Reid Swanney 2014-2024 View profile
- Miles Richard Buttrick 2013-2021 View profile
- Malcolm Norman Hayes 2012-2021 View profile
- Remy Anekwe 2011-2018 View profile
- Guy Neville Priestley 2008-2011 View profile
- Kevin Albert Todhunter 2006-2013 View profile
- John Peter Jessop 2005-2012 View profile
- David Jeffrey Greenway 2004-2008 View profile
- Horatio Walker 2004-2009 View profile
- Christopher John Sheldon 2004-2020 View profile
- Rev Alan Silver 2004-2011 View profile
- Robert James Hyde 2004-2018 View profile
- Adrian John Lewis 2004-2014 View profile
- Rev Colin John Emmett 2002-2005 View profile
- Brian Campbell Niblock 2002-2017 View profile
- James Bowman Wanless 2009-2013 View profile
- Jacqueline Price 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Banks
- Incorporated
- 03/01/2002
- Registered office
- Nottingham
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.
- Lamb's Passage Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31
Group
- Kingdom Bank Limited
is controlled by Lamb's Passage Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register - Lamb's Passage Holding Limited
is controlled by Stewardship Services (Uket) Limited
Evidence
ceased 25-50% shares · notified 2019-07-23, ceased 2025-12-17 · source: Companies House PSC register
Ultimately controlled by Stewardship Services (Uket) Limited.
3 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
- Paul Richard Houghton Director · appointed 2020
- Gregory Allan Brisk Director · appointed 2022
- Andrew Frederick John Neden Director · appointed 2023
- Richard Bryan Ellison Director · appointed 2021
- Helen Louise Lamb Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Paul Richard Houghton Director · appointed 2020
- Gregory Allan Brisk Director · appointed 2022
- Andrew Frederick John Neden Director · appointed 2023
- Richard Bryan Ellison Director · appointed 2021
- Helen Louise Lamb Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04346834
- 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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