The Governance RegisterEdition 2026 · Compiled 12th July 2026

Just A Bank Limited

Company 04487481 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
24y median 24y
average tenure
24y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04487481
StatusActive
TypePrivate Limited Company
Incorporated16/07/2002
AddressTOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, NG31 7FZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Totemic (2014) Holdings Limited
    ownership of shares 75-100%

Officers (10)

  • Briggs, Halina Secretary · appointed 2017
  • Firth, Lianne Estelle Director · appointed 2002
  • Rann, Gordon Philip Dale Director · appointed 2002
  • Smith, Timothy James Former Director · appointed 2016 · resigned 2016
  • Deladrier, Colette Amanda Former Director · appointed 2015 · resigned 2018
  • Harrison, Christopher John Former Director · appointed 2015 · resigned 2018
  • Heslop, Joanne Former Secretary · appointed 2015 · resigned 2017
  • Duffey, Rachel Elizabeth Former Director · appointed 2007 · resigned 2014
  • Buchanan, Hazel Anne Former Director · appointed 2007 · resigned 2008
  • Payne, Louise Former Secretary · appointed 2005 · resigned 2015

Directors and officers on the Companies House record, current and former.

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