Cynergy Bank PLC
Company 04728421 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cynergy Capital LTD 2 shared directors
- Union Bancaire PrivÉE (UK) Limited 1 shared director
- Dhamecha Foods Limited 1 shared director
- Huntcourt Limited 1 shared director
- Group 7 Investments Limited 1 shared director
- Societe Generale International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04728421 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/04/2003 |
| Address | 4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Pradip Khodidas Dhamecha British
significant influence or control - Cynergy Capital Limited
ownership of shares 75-100% - Bank of Cyprus Holdings Public Limited Company ceased 2018
ownership of shares 75-100%
Officers (37)
- Susannah Rose-Innes Secretary · appointed 2025
- Catherine Moroney Director · appointed 2023
- Neil Fuller Director · appointed 2023
- Michael Peter Newman Director · appointed 2019
- Balbinder Singh Sohal Director · appointed 2018
- Pradip Khodidas Dhamecha Director · appointed 2018
- Kim Louise Rebecchi Director · appointed 2017
- Euan Graeme Hamilton Director · appointed 2016
- Nicholas Gerard Fahy Director · appointed 2016
Show 28 former officers
- Stefano Combi Director · appointed 2024 · resigned 2026
- Peter Geoffrey Oliver Director · appointed 2021 · resigned 2023
- Carole Lesley Berndt Director · appointed 2019 · resigned 2023
- Paul Jordan Secretary · appointed 2018 · resigned 2025
- Francesca Margaret Hampton Director · appointed 2017 · resigned 2023
- Melanie Joan Leask Director · appointed 2016 · resigned 2017
- Les Cantlay Secretary · appointed 2016 · resigned 2018
- Jean Stevenson Director · appointed 2016 · resigned 2019
- Jon Glyn Brassey Secretary · appointed 2016 · resigned 2016
- Electra Kouppari Secretary · appointed 2015 · resigned 2016
- Miltiades Michaelas Director · appointed 2015 · resigned 2017
- Marios Kalochoritis Director · appointed 2014 · resigned 2015
- Xanthos Vrachas Director · appointed 2014 · resigned 2014
- David Green Director · appointed 2012 · resigned 2019
- Soteris Michael Antoniades Director · appointed 2012 · resigned 2017
- Christis Hadjimitsis Director · appointed 2012 · resigned 2013
- Vasilis Rologis Director · appointed 2012 · resigned 2013
- Andreas Artemis Director · appointed 2012 · resigned 2013
- Philip Haldane Nunnerley Director · appointed 2012 · resigned 2021
- Costas Severis Director · appointed 2012 · resigned 2013
- Kypros Kyprianou Director · appointed 2012 · resigned 2016
- John Buddle Director · appointed 2012 · resigned 2012
- Stephen George Byrne Director · appointed 2006 · resigned 2015
- Yiannis Kypri Director · appointed 2006 · resigned 2008
- Iacovos Koumi Director · appointed 2006 · resigned 2015
- Christopher John Davies Secretary · appointed 2004 · resigned 2006
- Spyros Ioannou Neophytou Director · appointed 2003 · resigned 2016
- Christos Stavrou Pantzaris Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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