Company · London
Bank of Africa United Kingdom PLC
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephen John CraigDirector · since 2025
- Zouhair El KaissiDirector · since 2025
- Omar LahbabiDirector · since 2023
- Said AdrenDirector · since 2023
- Richard William Lewis GrovesDirector · since 2022
- Walter SiouffiDirector · since 2022
- Khalid NasrDirector · since 2021
- George Timothy PlewsDirector · since 2021
- M'Hammed Brahim Benjelloun-TouimiDirector · since 2013
- Lucy QuirkeSecretary · since 2022
Previous officers 18
- Fabienne Baker-Menetrey 2022-2025 View profile
- Houssam El Hak Morssi Barakat 2018-2023 View profile
- Ralph Cameron Snedden 2017-2023 View profile
- Richard Parry 2017-2023 View profile
- Mohammed Afrine 2013-2023 View profile
- Mohammed Agoumi 2013-2021 View profile
- Ramz Brehme Hamzaoui 2010-2012 View profile
- Mohammed Bircharef 2009-2013 View profile
- Hicham Britel 2007-2010 View profile
- Christopher Reginald Reeves 2006-2007 View profile
- Bernard Harry Asher 2006-2011 View profile
- John Chester Botts 2006-2011 View profile
- Ian Plenderleith 2006-2016 View profile
- Colin Michael Fisher 2006-2018 View profile
- Eric Aouani 2005-2010 View profile
- Abdel Jelil Ayed 2005-2011 View profile
- David Suratgar 2005-2022 View profile
- Abdallah El Watiq Alaoui 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 29/12/2004
- Registered office
- London
- Previous names
- Bmce Bank International PLC (until 01/11/2021)
Medicapital Bank PLC (until 01/09/2010)
Medi Capital Bank PLC (until 20/07/2007)
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.
- Bmce International (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bank of Africa United Kingdom PLC
is controlled by Bmce International (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bmce International (Holdings) Limited
is controlled by Othman Benjelloun
Evidence
ceased 25-50% shares, significant influence · notified 2016-04-06, ceased 2023-07-27 · source: Companies House PSC register
Ultimately controlled by Othman Benjelloun.
1 other company 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.
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
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.
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
- 05321714
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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