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Onesavings Bank PLC

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

Network

The large node is Onesavings Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Elizabeth Noel Harwerth 2019-2026 Director View profile
  2. Sir George Malcolm Williamson 2019-2020 Director View profile
  3. Timothy Tracy Brooke Thom 2019-2020 Director View profile
  4. Ian William Ward 2019-2020 Director View profile
  5. Rajan Kapoor 2019-2025 Director View profile
  6. Sarah Ann Hedger 2019-2025 Director View profile
  7. Andrew Spencer Doman 2016-2018 Director View profile
  8. Margaret Grace Hassall 2016-2020 Director View profile
  9. Eric Edward Anstee 2015-2020 Director View profile
  10. Nathan Victor Moss 2014-2017 Director View profile
  11. Mary Jane Mcnamara 2014-2023 Director View profile
  12. John Graham Allatt 2014-2023 Director View profile
  13. Michael Edward Fairey 2014-2017 Director View profile
  14. Rodney Jympson Duke 2012-2020 Director View profile
  15. April Carolyn Talintyre 2012-2024 Director View profile
  16. Jeremy Robin Wood 2011-2012 Director View profile
  17. David John Mills 2011-2014 Director View profile
  18. Stephan Wilcke 2011-2016 Director View profile
  19. Sir Malcolm Christopher Mccarthy 2011-2014 Director View profile
  20. Timothy John Hanford 2011-2017 Director View profile
  21. David Raymond Morgan 2011-2016 Director View profile
  22. Dr Peter Richard Williams 2010-2013 Director View profile
  23. Andrew Newell 2010-2012 Director View profile
  24. Malcolm Graham Mccaig 2010-2016 Director View profile
  25. Robert Scruton 2010-2011 Director View profile
  26. Michael John Lazenby 2010-2011 Director View profile
  27. Anna Ruth Finch 2010-2010 Director View profile
  28. Nicholas Peter Thompsell 2010-2010 Director View profile
  29. Martin Terence Alan Purvis 2016-2016 Secretary View profile
  30. Zoe Bucknell 2011-2016 Secretary View profile
  31. Christopher Byrne 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2010

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.

  • OSB Group PLC
    75-100% shares, 75-100% voting · notified 2020-11-30

Group

  1. Onesavings Bank PLC is controlled by OSB Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-30 · source: Companies House PSC register
  2. OSB Group PLC is controlled by April Carolyn Talintyre
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-05-02, ceased 2020-11-27 · source: Companies House PSC register

Ultimately controlled by April Carolyn Talintyre.

18 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.

9 directors on the board

4.2y median 2y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 33Business services 2Education 1Transport 1

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.

Sources

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

Record details
Company number
07312896
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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