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The Joint Money Laundering Steering Group Limited

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

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The large node is The Joint Money Laundering Steering Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 70

  1. Paul David Taylor 2025-2025 Director View profile
  2. Julie Elaine Morton 2024-2026 Director View profile
  3. Peter James Moore 2023-2025 Director View profile
  4. Lisa Elaine Laybourn 2021-2024 Director View profile
  5. Gurpreet Kaur Manku 2020-2023 Director View profile
  6. Robert Joseph Kelly 2019-2025 Director View profile
  7. Jonathan Peter Stone 2019-2025 Director View profile
  8. Graham George Bateman 2019-2020 Director View profile
  9. Soumilya Datta 2019-2019 Director View profile
  10. Mark Alexander Thomson 2019-2025 Director View profile
  11. William David Wesley Dennis 2019-2019 Director View profile
  12. Bruk Tsegaye Woldegabreil 2019-2019 Director View profile
  13. Andrew Gordon 2018-2019 Director View profile
  14. Corinna Schempp 2018-2018 Director View profile
  15. Amelia Rosemary Slocombe 2018-2025 Director View profile
  16. Neil Grant Munro 2018-2025 Director View profile
  17. Matthew Damon Saint 2018-2024 Director View profile
  18. Claire Louise Cornell Johnson 2017-2018 Director View profile
  19. Jennifer Bourne 2016-2017 Director View profile
  20. Graham John Hooper 2015-2018 Director View profile
  21. Matthew Bland 2015-2019 Director View profile
  22. Barry Ronald Horton 2015-2017 Director View profile
  23. Christopher Brian Murphy 2015-2018 Director View profile
  24. Anita Bourchier 2014-2015 Director View profile
  25. Jeffrey Longhurst 2014-2017 Director View profile
  26. Denis James O'Connor 2014-2016 Director View profile
  27. Timothy Hames 2014-2020 Director View profile
  28. James David Neil O'Sullivan 2014-2024 Director View profile
  29. Mark Andrew Austen 2010-2014 Director View profile
  30. James Moran 2009-2014 Director View profile
  31. Christopher Raymond James Longford Taylor 2009-2015 Director View profile
  32. Kate Carr 2008-2014 Director View profile
  33. Dr Stephen Richard Sklaroff 2008-2019 Director View profile
  34. James Robert King 2007-2008 Director View profile
  35. Martin Woods 2007-2019 Director View profile
  36. Guy Russell William Sears 2007-2016 Director View profile
  37. Matthew James Smith 2007-2014 Director View profile
  38. Kathleen Elizabeth Sharp 2007-2014 Director View profile
  39. Stewart Lloyd-Jones 2007-2008 Director View profile
  40. Sally Jane Scutt 2006-2015 Director View profile
  41. Laurence Baxter 2006-2007 Director View profile
  42. Adrian Michael Coles 2006-2013 Director View profile
  43. Lucia Webster 2006-2008 Director View profile
  44. Sir Jonathan Mcleod Grigor Taylor 2006-2009 Director View profile
  45. Christopher David Lawrenson 2006-2006 Director View profile
  46. Andrew Richard Heywood 2006-2006 Director View profile
  47. Stephen Jonathan Hicks 2005-2010 Director View profile
  48. Christopher James Cummings 2005-2010 Director View profile
  49. Chris John Hannant 2005-2007 Director View profile
  50. Ian John Stevenson 2004-2006 Director View profile
  51. Michael Lawrence Blane 2004-2015 Director View profile
  52. Louise Mary Stanway 2004-2023 Director View profile
  53. Peter O'Sullivan 2003-2017 Director View profile
  54. Andrew James Hopkins 2003-2006 Director View profile
  55. Anthony Keith Vine Lott 2003-2014 Director View profile
  56. Michael Clement Philip Beales 2003-2004 Director View profile
  57. Julie Patterson 2003-2007 Director View profile
  58. Paul Howard Smee 2003-2004 Director View profile
  59. Gordon Maclean 2003-2005 Director View profile
  60. Sir Adam Nicholas Ridley 2003-2006 Director View profile
  61. James Charles Douglas Tree 2003-2004 Director View profile
  62. Martin Allan Hall 2003-2008 Director View profile
  63. Mark Peate 2003-2004 Director View profile
  64. Dr Thaer Ziad Sabri 2003-2023 Director View profile
  65. Anthony Murray Belchambers 2003-2014 Director View profile
  66. Debra Ann Weekes 2003-2005 Director View profile
  67. Andrew Ian Mullen 2003-2006 Director View profile
  68. William David Reid Swanney 2008-2018 Secretary View profile
  69. David Coates 2006-2008 Secretary View profile
  70. Jeremy Thorp 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2003

Financials

Net assets
£1,547
Total assets
£1,547
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,547
2025-12-31Not reported£1,547

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

14 directors on the board

2.7y median 1.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (5)

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.

Other services 1Tech and media 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04729266
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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