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Company

Globalbank Limited

Globalbank Limited is an active UK company (number 04600600), incorporated 2002, with 1 current director, Heiko Schroter. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Sergii Mogylevskyi 2023-2026 Director View profile
  2. Dumitru-Costel Mos 2018-2023 Director View profile
  3. Paul Renard 2015-2018 Director View profile
  4. Henry Sanderson 2009-2015 Director View profile
  5. Company Secretary (Europe) LTD 2007-2009 Corporate-director View profile
  6. Winmax Directors Limited 2005-2005 Corporate-director View profile
  7. Peter Klaus Bauknecht 2004-2007 Director View profile
  8. Marianne Eckert 2003-2004 Director View profile
  9. Companyformationagent.COM LTD 2002-2003 Corporate-nominee-director View profile
  10. Company Administration Limited 2007-2011 Corporate-secretary View profile
  11. Winmax Secretaries Limited 2003-2005 Corporate-secretary View profile
  12. Corporation House LTD 2003-2003 Corporate-secretary View profile
  13. CFA SEC LTD 2002-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2002

Ownership

Owned by (3) 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. Globalbank Limited is controlled by Costel Mos
    Evidence
    ceased 75-100% shares · notified 2018-03-19, ceased 2023-12-18 · source: Companies House PSC register

Ultimately controlled by Costel Mos.

8 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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04600600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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