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The large node is Zempler Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Adam McnicholDirector · since 2026
- Stephen Clark TdDirector · since 2026
- Jamie Kevin SimmondsDirector · since 2026
- Vikas MonawerDirector · since 2026
- Wade, Dominic Simon Francis, MDirector · since 2024
- Peter Charles ElcockDirector · since 2021
- Francesca ShawDirector · since 2021
- Mark Timothy John Sismey - DurrantDirector · since 2018
- Leo Alexander NuttallSecretary · since 2022
Previous officers 14
- Leigh James Bartlett 2023-2024 View profile
- Barbara Gottardi 2023-2026 View profile
- Julia Mary Warrack 2023-2026 View profile
- Alessandro Hatami 2018-2023 View profile
- Simon Timothy Talbot Knight 2012-2022 View profile
- Christopher Phelan Marshall 2005-2008 View profile
- Donald Ross Dixon 2005-2021 View profile
- Stephen Bernard Galasso 2005-2011 View profile
- William Paul Darnell 2004-2005 View profile
- James Gilbert Jones 2004-2026 View profile
- Richard Thomas Wagner 2004-2026 View profile
- Solomon Osagie 2021-2022 View profile
- Robert Van Breda 2017-2021 View profile
- Robin Keith Dear 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2003
Ownership
Owned by (1) 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.
- The Access Bank UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Group
- Zempler Bank Limited
is controlled by The Access Bank UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register
Ultimately controlled by The Access Bank UK Limited.
4 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.
8 directors on the board
- Stephen Clark Td Director · appointed 2026
- Francesca Shaw Director · appointed 2021
- Jamie Kevin Simmonds Director · appointed 2026
- Mark Timothy John Sismey - Durrant Director · appointed 2018
- Vikas Monawer Director · appointed 2026
- Wade, Dominic Simon Francis, M Director · appointed 2024
- Adam Mcnichol Director · appointed 2026
- Peter Charles Elcock Director · appointed 2021
Directors past 6 years
- Mark Timothy John Sismey - Durrant Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Francesca Shaw Director · appointed 2021
- Jamie Kevin Simmonds Director · appointed 2026
- Wade, Dominic Simon Francis, M Director · appointed 2024
- Adam Mcnichol Director · appointed 2026
Portfolio (4)
- Stephen Clark Td Director · appointed 2026
- Mark Timothy John Sismey - Durrant Director · appointed 2018
- Vikas Monawer Director · appointed 2026
- Peter Charles Elcock Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Barbara Gottardi Director · appointed 2023 · resigned 2026
- Julia Mary Warrack Director · appointed 2023 · resigned 2026
- James Gilbert Jones Director · appointed 2004 · resigned 2026
- Richard Thomas Wagner Director · appointed 2004 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04947027
- 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