Company
Pool Bank Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alan Park 2011-2025 View profile
- Tracy Anne Farrow 2002-2021 View profile
- Meryll Robinson 2002-2021 View profile
- Philip Grogan Smith 2002-2021 View profile
- Matthew John William Pochin 2002-2002 View profile
- Donald Leslie Clarke 2002-2021 View profile
- Carol Moore 2002-2011 View profile
- Andrew Timothy Butler 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2002
Ownership
Owned by (2) 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.
- Jose Luis Perez Vazquez
significant influence · notified 2021-04-01 - Philip Grogan Smith ceased 2021-04-01
significant influence · notified 2017-05-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pool Bank Management Limited
is controlled by Jose Luis Perez Vazquez
Evidence
active significant influence · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Jose Luis Perez Vazquez.
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.
Financials
- Net assets
- £2,595
- Total assets
- £2,595
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-02. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Stuart Ian Farrow Director · appointed 2021
- Joanne Mcewan Director · appointed 2021
- Jane Margaret Smith Director · appointed 2021
- Matthew Griffiths Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Stuart Ian Farrow Director · appointed 2021
- Jane Margaret Smith Director · appointed 2021
- Matthew Griffiths Director · appointed 2025
Portfolio (1)
- Joanne Mcewan Director · appointed 2021
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04431229
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data