QIB (UK) PLC

Company 04656003 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

8.1y median 10.5y

average tenure

13y

longest tenure

directors past 6 years

5 vs 2 portfolio

first-time directors

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.

Finance 3Professional services 3

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
Narrow spread of sectors across the board

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

Shop Direct Finance Company Limited 1 shared director
Punjab National Bank (International) Limited 1 shared director
RBG Holdings PLC 1 shared director
Microbira Maap-IR Limited 1 shared director
VG Consumer Finance Limited 1 shared director
Microbira Limited 1 shared director

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

Company details

Number	04656003
Status	Active
Type	Public Limited Company
Incorporated	04/02/2003
Address	43 GROSVENOR STREET, LONDON, W1K 3HL
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (1)

Officers (34)

Ellison, James Gregory Grant Director · appointed 2026
Ozen, Burak Secretary · appointed 2026
LAW, David George Secretary · appointed 2025
Nicholson, Julie Director · appointed 2023
Krause, Ludwig Director · appointed 2019
Sanghvi, Rakesh Director · appointed 2016
Ismail, Marianne Laing Director · appointed 2016
Hemani, Gourang Director · appointed 2014
ALY, Bassel Gamaleldin Mohamed Director · appointed 2013
Musty, Richard John Former Director · appointed 2023 · resigned 2025
Anderton, Lesley Former Secretary · appointed 2019 · resigned 2025
Howells, Gareth David Former Director · appointed 2017 · resigned 2019
Howells, Gareth Former Secretary · appointed 2017 · resigned 2019
Steele-Bodger, Duncan Former Director · appointed 2016 · resigned 2023
Priestley, Guy Former Director · appointed 2015 · resigned 2017
Calvert, Geoffrey Peter Stewart Former Director · appointed 2013 · resigned 2013
Cunningham, Giles Former Director · appointed 2013 · resigned 2016
DE Ruiter, Gijsbert Wouter Former Director · appointed 2013 · resigned 2016
Meshari, Ahmad Former Director · appointed 2013 · resigned 2013
Thomas, David Victor Former Director · appointed 2013 · resigned 2023
Chamberlain, Roderick Alan Former Director · appointed 2008 · resigned 2015
Sambar, David Habib Former Director · appointed 2008 · resigned 2013
Riegel, Jean-Marc Arthur Former Director · appointed 2007 · resigned 2011
Khan, Azhar Ali Former Director · appointed 2007 · resigned 2015
Potter, David Ian Former Director · appointed 2007 · resigned 2010
Limido, Emmanuel Former Director · appointed 2007 · resigned 2010
Clark, Michael John Former Director · appointed 2007 · resigned 2013
AL Thani, Jassim Bin Hamad J.J., Sheikh Former Director · appointed 2006 · resigned 2013
Harding, Phillip Ian Former Director · appointed 2006 · resigned 2007
Jaidah, Salah Mohammed Former Director · appointed 2005 · resigned 2013
AL Sowaidi, Khalid Former Director · appointed 2004 · resigned 2006
AL Meer, Abdul Latif, Professor Former Secretary · appointed 2004 · resigned 2013
Khan, Gulazam Former Secretary · appointed 2003 · resigned 2004
Yaqoob, Rashad Former Director · appointed 2003 · resigned 2004

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

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