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Company

Just A Bank Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Just A Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Timothy James Smith 2016-2016 Director View profile
  2. Colette Amanda Deladrier 2015-2018 Director View profile
  3. Christopher John Harrison 2015-2018 Director View profile
  4. Rachel Elizabeth Duffey 2007-2014 Director View profile
  5. Hazel Anne Buchanan 2007-2008 Director View profile
  6. Joanne Heslop 2015-2017 Secretary View profile
  7. Louise Payne 2005-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2002

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.

Group

  1. Just A Bank Limited is controlled by Totemic (2014) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Totemic (2014) Holdings Limited is controlled by Lianne Estelle Tapson
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2018-06-29 · source: Companies House PSC register

Ultimately controlled by Lianne Estelle Tapson.

43 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.

2 directors on the board

24y median 24y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Dormant 7Arts and leisure 3Finance 3Professional services 3Tech and media 3Business services 2Hospitality 2Property 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04487481
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