Bank of the Philippine Islands (Europe) PLC
Company 05888535 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.
7 directors on the board
- O'Neil, Martin Lynch, Mr. Director · appointed 2017
- Robert David Reoch Director · appointed 2014
- Maria Theresa Dela Pena Marcial Director · appointed 2020
- Alexander John Shapland Director · appointed 2019
- Lizbeth Joan Pek Yulo Director · appointed 2018
- Jose Teodoro Katigbak Limcaoco Director · appointed 2021
- Dino Rudyardo Gasmen Director · appointed 2021
7.5y median 7.2y
average tenure
11.8y
longest tenure
Directors past 6 years
- O'Neil, Martin Lynch, Mr. Director · appointed 2017
- Robert David Reoch Director · appointed 2014
- Maria Theresa Dela Pena Marcial Director · appointed 2020
- Alexander John Shapland Director · appointed 2019
- Lizbeth Joan Pek Yulo Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- O'Neil, Martin Lynch, Mr. Director · appointed 2017
- Maria Theresa Dela Pena Marcial Director · appointed 2020
- Lizbeth Joan Pek Yulo Director · appointed 2018
- Jose Teodoro Katigbak Limcaoco Director · appointed 2021
- Dino Rudyardo Gasmen Director · appointed 2021
Portfolio (2)
- Robert David Reoch Director · appointed 2014
- Alexander John Shapland Director · appointed 2019
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 2
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Zenith Bank (UK) Limited 1 shared director
- ST John Advisers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05888535 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/07/2006 |
| Address | 6F 95 ALDWYCH, LONDON, WC2B 4JF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Owned by (3) 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.
- Lizbeth Joan Pek Yulo
significant influence · notified 2018-01-01 - Jose Teodoro Katigbak Limcaoco
significant influence · notified 2021-06-28 - Cezar Peralta Consing ceased 2021-11-30
significant influence · notified 2018-01-01
Officers (20)
- Dino Rudyardo Gasmen Director · appointed 2021
- Jose Teodoro Katigbak Limcaoco Director · appointed 2021
- Maria Theresa Dela Pena Marcial Director · appointed 2020
- Alexander John Shapland Director · appointed 2019
- Lizbeth Joan Pek Yulo Director · appointed 2018
- O'Neil, Martin Lynch, Mr. Director · appointed 2017
- Robert David Reoch Director · appointed 2014
- Chi Wai Lu Secretary · appointed 2006
Show 12 former officers
- Marita Socorro Domingo Gayares Director · appointed 2019 · resigned 2021
- Cezar Peralta Consing Director · appointed 2014 · resigned 2021
- Opulencia, Ramon Gonzales, Mr. Director · appointed 2014 · resigned 2018
- Paner, Mario Antonio, Mr. Director · appointed 2012 · resigned 2019
- John Reed Director · appointed 2009 · resigned 2019
- Michell, Simon Charles, Mr. Director · appointed 2007 · resigned 2014
- Nigel Mervyn Sutherland Rich Director · appointed 2007 · resigned 2014
- TAN, Teresita, Ms. Director · appointed 2006 · resigned 2011
- Noche, Jose Lopez Del Castillo, Mr. Director · appointed 2006 · resigned 2008
- Madrilejo, Edgardo Ocampo, Mr. Director · appointed 2006 · resigned 2019
- TAN, Alexander Iii Balan, Mr. Director · appointed 2006 · resigned 2016
- Montinola, Aurelio Reyes, Mr. Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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