Kingdom Bank Limited
Company 04346834 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.
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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
4.5y median 4.4y
average tenure
5.6y
longest tenure
0
directors past 6 years
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
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 4Education 3Other services 3Construction 1Health and social care 1Professional services 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.
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
- Blackheath Prep 1 shared director
- Asta Managing Agency LTD 1 shared director
- Cumberland Holdings Limited 1 shared director
- Birkdale School 1 shared director
- Eltham College 1 shared director
- Gospel Support and Homes Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04346834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2002 |
| Address | MEDIA HOUSE PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64191 - Banks
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
Officers (26)
- Andrew Frederick John Neden Director · appointed 2023
- Gregory Allan Brisk Director · appointed 2022
- Helen Louise Lamb Director · appointed 2022
- Richard Bryan Ellison Director · appointed 2021
- Paul Richard Houghton Director · appointed 2020
- Matthew James Slack Secretary · appointed 2014
Show 20 former officers
- Edgar Segundo Martinez Director · appointed 2021 · resigned 2022
- Maruthappu, Mahiben, Dr Director · appointed 2021 · resigned 2024
- Sarah Rosina Pierman Director · appointed 2017 · resigned 2020
- William David Reid Swanney Director · appointed 2014 · resigned 2024
- Miles Richard Buttrick Director · appointed 2013 · resigned 2021
- Malcolm Norman Hayes Director · appointed 2012 · resigned 2021
- Remy Anekwe Director · appointed 2011 · resigned 2018
- James Bowman Wanless Secretary · appointed 2009 · resigned 2013
- Guy Neville Priestley Director · appointed 2008 · resigned 2011
- Kevin Albert Todhunter Director · appointed 2006 · resigned 2013
- John Peter Jessop Director · appointed 2005 · resigned 2012
- David Jeffrey Greenway Director · appointed 2004 · resigned 2008
- Horatio Walker Director · appointed 2004 · resigned 2009
- Christopher John Sheldon Director · appointed 2004 · resigned 2020
- Silver, Alan, Rev Director · appointed 2004 · resigned 2011
- Jacqueline Price Secretary · appointed 2004 · resigned 2009
- Robert James Hyde Director · appointed 2004 · resigned 2018
- Adrian John Lewis Director · appointed 2004 · resigned 2014
- Emmett, Colin John, Rev Director · appointed 2002 · resigned 2005
- Brian Campbell Niblock Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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