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Company Liquidation

Bank of Scotland Transport Finance 1 Limited

Bank of Scotland Transport Finance 1 Limited is a UK company (number 05493448, status: liquidation), incorporated 2005, with 1 current director, Greig Albert James Sharratt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Bank of Scotland Transport Finance 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew John Kemp 2017-2023 Director View profile
  2. Michelle Antoinette Angela Johnson 2013-2016 Director View profile
  3. Gerard Ashley Fox 2013-2023 Director View profile
  4. Timothy John Cooke 2012-2012 Director View profile
  5. Robin Alexander Isaacs 2012-2012 Director View profile
  6. Richard Owen Williams 2011-2016 Director View profile
  7. Colin Graham Dowsett 2010-2023 Director View profile
  8. Simon Christopher Gledhill 2010-2013 Director View profile
  9. Lambertus Hendrik Veldhuizen 2010-2011 Director View profile
  10. Andrew John Cumming 2010-2012 Director View profile
  11. Ceri Richards 2008-2010 Director View profile
  12. Joe Aitken 2008-2008 Director View profile
  13. Yvonne Easton Sharp 2008-2010 Director View profile
  14. Keith Roderick Glasscoe 2008-2009 Director View profile
  15. Stephen John Peters 2005-2008 Director View profile
  16. John Michael Morrissey 2005-2008 Director View profile
  17. David Lawrence Shindler 2005-2010 Director View profile
  18. Lindsay John Town 2005-2008 Director View profile
  19. Lloyds Secretaries Limited 2016-2020 Corporate-secretary View profile
  20. Paul Gittins 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2005

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.

Group

  1. Bank of Scotland Transport Finance 1 Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 10Professional services 8Dormant 4

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.

Sources

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

Record details
Company number
05493448
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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