Hampshire Bank Limited
Company 05026635 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hampshire Trust Bank PLC 1 shared director
- HTB Leasing & Finance LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05026635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2004 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hampshire Trust Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hoggant Limited ceased 2016
right to appoint and remove directors - Alchemy Special Opportunities Llp ceased 2016
significant influence or control
Officers (9)
- Matthew Peter Vincent Wyles Director · appointed 2018
Show 8 former officers
- Timothy Mark Blackwell Director · appointed 2017 · resigned 2024
- David Bull Secretary · appointed 2014 · resigned 2015
- Ketan Jayantilal Malde Director · appointed 2014 · resigned 2017
- Mark Timothy John Sismey - Durrant Director · appointed 2014 · resigned 2018
- John Stephen Milton Director · appointed 2006 · resigned 2012
- Anthony Philip Gration Secretary · appointed 2006 · resigned 2014
- John Elliott Pakenham-Walsh Secretary · appointed 2004 · resigned 2014
- Michael John Wilks Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record