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Company · Leamington Spa

The CTB Finance LTD

Banks

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The CTB Finance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Aden Hai Nguyen 2020-2020 Director View profile
  2. René Maarten Baars 2019-2021 Director View profile
  3. Michael John Barrett 2019-2020 Director View profile
  4. Edward Francis O'Hara 2019-2019 Director View profile
  5. Dhimant Trivedi 2019-2020 Director View profile
  6. Nitin Khanna 2019-2019 Director View profile
  7. Peter Horton 2016-2020 Director View profile
  8. Chizoma Joy Okoli 2015-2019 Director View profile
  9. Fiona Jane Christiansen 2014-2018 Director View profile
  10. Dr Alex Chioma Otti 2013-2014 Director View profile
  11. Garry Andrew Marsh 2013-2020 Director View profile
  12. David Rollo Greenfield 2013-2016 Director View profile
  13. Uzoma Chukwumaeze Dozie 2013-2019 Director View profile
  14. Taukeme Koroye 2012-2013 Director View profile
  15. Victor Okenyenbynor Etuokwu 2011-2013 Director View profile
  16. James Kevin Simmonds 2011-2013 Director View profile
  17. Suleiman Yusuf 2010-2011 Director View profile
  18. Carey Anthony Pennington Leonard 2010-2020 Director View profile
  19. Mahmoud Lai Alabi 2009-2011 Director View profile
  20. Peter David Sullivan 2008-2009 Director View profile
  21. Richard Franklyn Wailes 2008-2014 Director View profile
  22. Samuel Igbayilola Adegbite 2008-2008 Director View profile
  23. Dr Olutoyin Adebola Edith Phillips 2008-2011 Director View profile
  24. Obieri, Raymond Chukwugozie, Doctor 2008-2010 Director View profile
  25. Marcus Ivor Hopkins 2007-2009 Director View profile
  26. Erastus Akingbola 2007-2009 Director View profile
  27. Natalie Humberstone 2019-2020 Secretary View profile
  28. John Barr Stevenson Connell 2018-2019 Secretary View profile
  29. Richard Frank Charles Foulds 2016-2018 Secretary View profile
  30. John Barr Stevenson Connell 2009-2016 Secretary View profile
  31. Christopher Stuart Duncan 2007-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Banks; Financial intermediation not elsewhere classified
Incorporated
13/06/2007
Registered office
Leamington Spa
Previous names
The Commonwealth Trade Bank PLC (until 28/08/2020)
Diamond Bank (UK) PLC (until 02/05/2019)
Intercontinental Bank (UK) PLC (until 04/04/2013)

Ownership

Owned by 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.

  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The CTB Finance LTD is controlled by Sanjeev Gupta
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-10 · source: Companies House PSC register

Ultimately controlled by Sanjeev Gupta.

183 other companies 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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
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 9Utilities 5Retail and trade 3Transport 3Manufacturing 2Professional services 2Property 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

  • 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
06278016
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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