Alrayan Bank Limited
Company 04483430 Active
Connected board network
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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.
8
directors on the board
4.4y median 4.7y
average tenure
5.5y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
2
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 5Property 3Health and social care 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Anne's Community Services 1 shared director
- Skipton Business Finance Limited 1 shared director
- Merlin Neuro Therapy Centre LTD 1 shared director
- Cancelada Consultants LTD 1 shared director
- Gentoo Genie Limited 1 shared director
- Orchard Funding Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04483430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2002 |
| Address | 4 STRATFORD PLACE, LONDON, W1C 1AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Al Rayan (Uk)Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (52)
- Helen Clare Trott Secretary · appointed 2025
- Catherine Ellen Lewis Director · appointed 2023
- Omar Abdulrazaq Al-Emadi Director · appointed 2022
- Hamad Faisal Al Thani Director · appointed 2022
- Fahad Abdulla Alkhalifa Director · appointed 2021
- Giles Hullah Cunningham Director · appointed 2021
- Steven Mark Hicks Director · appointed 2021
- Michael Howard Williams Director · appointed 2021
- Caroline Jane Bradley Director · appointed 2021
Show 43 former officers
- Saalim Mahmood Secretary · appointed 2024 · resigned 2025
- Charlotte Birks Secretary · appointed 2023 · resigned 2024
- Giles Cunningham Secretary · appointed 2023 · resigned 2023
- Helene Yuk Hing Li Secretary · appointed 2022 · resigned 2023
- Shabbir Barkat Ali Director · appointed 2022 · resigned 2022
- Amirun Nehar Secretary · appointed 2022 · resigned 2022
- Kathryn Hertel Kerle Director · appointed 2020 · resigned 2022
- Peter Horton Director · appointed 2020 · resigned 2021
- Patrick John Newberry Director · appointed 2020 · resigned 2021
- Simon Alick Moore Director · appointed 2019 · resigned 2020
- Richard Francis Sommers Director · appointed 2017 · resigned 2020
- Mohammed Al Azam Secretary · appointed 2016 · resigned 2022
- Robert Sharpe Director · appointed 2014 · resigned 2019
- Malcolm James Brookes Director · appointed 2014 · resigned 2023
- Ahmed Swaleh Abdisheikh Director · appointed 2014 · resigned 2022
- Iain Philip Paul Crawford Secretary · appointed 2013 · resigned 2016
- Khalifa Jassim M A Al-Kuwari Director · appointed 2011 · resigned 2014
- Jamal Abdullah Al-Jamal Director · appointed 2011 · resigned 2014
- Adel Mohammed Tayyeb Mustafawi Director · appointed 2011 · resigned 2021
- Abdul Hakim Al-Adhamy Director · appointed 2007 · resigned 2010
- Sultan Ahmed Choudhury Director · appointed 2007 · resigned 2019
- John Philip Mulvey Secretary · appointed 2007 · resigned 2010
- Robert John Owen Director · appointed 2007 · resigned 2014
- William Gerard Deegan Director · appointed 2007 · resigned 2011
- Mahomed Ashraf Piranie Secretary · appointed 2005 · resigned 2007
- Abdulaziz Al Khulaifi Director · appointed 2005 · resigned 2009
- Mohsen Tawfik Moustafa Director · appointed 2005 · resigned 2010
- Ashraf Piranie Director · appointed 2005 · resigned 2007
- Christopher Hayward Davis Director · appointed 2004 · resigned 2007
- Stephen Eric Hinds Secretary · appointed 2004 · resigned 2005
- Abdulbasit Al Shaibei Director · appointed 2004 · resigned 2005
- Christophe Joseph Balet Director · appointed 2003 · resigned 2003
- Michael Robert Hanlon Director · appointed 2003 · resigned 2006
- Shabir Ahmed Randeree Director · appointed 2003 · resigned 2008
- AL Abdulla, Hussain Ali, Doctor Director · appointed 2003 · resigned 2005
- Ahmad Salam Director · appointed 2002 · resigned 2006
- Abdulmagid Abdulsalam Breish Director · appointed 2002 · resigned 2004
- Adnan Ahmed Yousif Director · appointed 2002 · resigned 2005
- Abdul Rahman Abdul Malik Director · appointed 2002 · resigned 2007
- David Gates Secretary · appointed 2002 · resigned 2006
- Stephen John Martin Director · appointed 2002 · resigned 2002
- Michael Ian Carter Secretary · appointed 2002 · resigned 2004
- Julie Marquiss Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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