Lloyds Bank Mtch Limited
Company 06610429 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital Bank Property Investments (3) Limited 2 shared directors
- Uberior Infrastructure Investments (NO2) Limited 2 shared directors
- Uberior Investments Limited 2 shared directors
- Uberior Trading Limited 2 shared directors
- Horizon Capital 2000 Limited 2 shared directors
- Uberior (Glasgow) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06610429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2008 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Uberior Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lloyds Bank Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Neil Scott Burnett Director · appointed 2019
- Mark St John Daly Director · appointed 2019
Show 13 former officers
- Paula James Director · appointed 2016 · resigned 2019
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2024
- Simon John Allocca Director · appointed 2016 · resigned 2019
- Paul Gittins Secretary · appointed 2013 · resigned 2016
- David Boran Director · appointed 2012 · resigned 2016
- Stuart Andrew Winton Director · appointed 2012 · resigned 2012
- Ross Mclean Director · appointed 2012 · resigned 2016
- Lloyds Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2013
- Jennifer Elizabeth Mathias Director · appointed 2009 · resigned 2012
- Stephen Meredith Winningham Director · appointed 2009 · resigned 2012
- Richard David Charles Dakin Director · appointed 2008 · resigned 2009
- Stephen John Hopkins Secretary · appointed 2008 · resigned 2010
- Andrew Philip Lee Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record