Bank of Africa United Kingdom PLC
Company 05321714 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.
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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.
9 directors on the board
- Said Adren Director · appointed 2023
- Zouhair El Kaissi Director · appointed 2025
- George Timothy Plews Director · appointed 2021
- Richard William Lewis Groves Director · appointed 2022
- Walter Siouffi Director · appointed 2022
- Stephen John Craig Director · appointed 2025
- M'Hammed Brahim Benjelloun-Touimi Director · appointed 2013
- Khalid Nasr Director · appointed 2021
- Omar Lahbabi Director · appointed 2023
4.6y median 4.2y
average tenure
13.4y
longest tenure
Directors past 6 years
- M'Hammed Brahim Benjelloun-Touimi Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Zouhair El Kaissi Director · appointed 2025
- Richard William Lewis Groves Director · appointed 2022
- Walter Siouffi Director · appointed 2022
- Omar Lahbabi Director · appointed 2023
Portfolio (5)
- Said Adren Director · appointed 2023
- George Timothy Plews Director · appointed 2021
- Stephen John Craig Director · appointed 2025
- M'Hammed Brahim Benjelloun-Touimi Director · appointed 2013
- Khalid Nasr Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Fabienne Baker-Menetrey Director · appointed 2022 · resigned 2025
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.
Business services 4Health and social care 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bmce International (Holdings) Limited 3 shared directors
Connected through a shared director
- The Royal Free Charity 1 shared director
- Fiway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05321714 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/12/2004 |
| Address | 37 SUN STREET, LONDON, EC2M 2PL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Bmce International (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Stephen John Craig Director · appointed 2025
- Zouhair El Kaissi Director · appointed 2025
- Omar Lahbabi Director · appointed 2023
- Said Adren Director · appointed 2023
- Lucy Quirke Secretary · appointed 2022
- Richard William Lewis Groves Director · appointed 2022
- Walter Siouffi Director · appointed 2022
- Khalid Nasr Director · appointed 2021
- George Timothy Plews Director · appointed 2021
- M'Hammed Brahim Benjelloun-Touimi Director · appointed 2013
Show 18 former officers
- Fabienne Baker-Menetrey Director · appointed 2022 · resigned 2025
- Houssam El Hak Morssi Barakat Director · appointed 2018 · resigned 2023
- Ralph Cameron Snedden Director · appointed 2017 · resigned 2023
- Richard Parry Director · appointed 2017 · resigned 2023
- Mohammed Afrine Director · appointed 2013 · resigned 2023
- Mohammed Agoumi Director · appointed 2013 · resigned 2021
- Ramz Brehme Hamzaoui Director · appointed 2010 · resigned 2012
- Mohammed Bircharef Director · appointed 2009 · resigned 2013
- Hicham Britel Director · appointed 2007 · resigned 2010
- Christopher Reginald Reeves Director · appointed 2006 · resigned 2007
- Bernard Harry Asher Director · appointed 2006 · resigned 2011
- John Chester Botts Director · appointed 2006 · resigned 2011
- Ian Plenderleith Director · appointed 2006 · resigned 2016
- Colin Michael Fisher Director · appointed 2006 · resigned 2018
- Eric Aouani Director · appointed 2005 · resigned 2010
- Abdel Jelil Ayed Director · appointed 2005 · resigned 2011
- David Suratgar Director · appointed 2005 · resigned 2022
- Abdallah El Watiq Alaoui Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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