Onesavings Bank PLC
Company 07312896 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
4.2y median 2y
average tenure
14.5y
longest tenure
2
directors past 6 years
0 vs 9 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Charter Court Financial Services Limited 9 shared directors
- OSB Group PLC 9 shared directors
- Prestige Finance Limited 2 shared directors
- Charter Mortgages Limited 2 shared directors
- Marsh Limited 1 shared director
- Care for the Family 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07312896 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/07/2010 |
| Address | THE OBSERVATORY BRUNEL WAY, DOCK ROAD, CHATHAM, KENT, ME4 4AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Osb Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (41)
- Bulloch, Robert James Mackenzie Director · appointed 2026
- Jones-Evans, Sally Ann Director · appointed 2025
- Hoskin, Gareth Director · appointed 2025
- Sullivan-Hyde, Victoria Jane Director · appointed 2024
- Daubeney, Henry James Director · appointed 2024
- Atwal, Kalvinder Director · appointed 2023
- Walker, Simon Director · appointed 2022
- Weymouth, David Avery Director · appointed 2017
- Elphick, Jason Stanley Secretary · appointed 2016
- Golding, Andrew John Director · appointed 2011
- Harwerth, Elizabeth Noel Former Director · appointed 2019 · resigned 2026
- Williamson, George Malcolm, Sir Former Director · appointed 2019 · resigned 2020
- Brooke Thom, Timothy Tracy, Mr. Former Director · appointed 2019 · resigned 2020
- Ward, Ian William Former Director · appointed 2019 · resigned 2020
- Kapoor, Rajan Former Director · appointed 2019 · resigned 2025
- Hedger, Sarah Ann Former Director · appointed 2019 · resigned 2025
- Doman, Andrew Spencer Former Director · appointed 2016 · resigned 2018
- Hassall, Margaret Grace Former Director · appointed 2016 · resigned 2020
- Purvis, Martin Terence Alan Former Secretary · appointed 2016 · resigned 2016
- Anstee, Eric Edward Former Director · appointed 2015 · resigned 2020
- Moss, Nathan Victor Former Director · appointed 2014 · resigned 2017
- Mcnamara, Mary Jane Former Director · appointed 2014 · resigned 2023
- Allatt, John Graham Former Director · appointed 2014 · resigned 2023
- Fairey, Michael Edward Former Director · appointed 2014 · resigned 2017
- Duke, Rodney Jympson Former Director · appointed 2012 · resigned 2020
- Talintyre, April Carolyn Former Director · appointed 2012 · resigned 2024
- Wood, Jeremy Robin Former Director · appointed 2011 · resigned 2012
- Mills, David John Former Director · appointed 2011 · resigned 2014
- Bucknell, Zoe Former Secretary · appointed 2011 · resigned 2016
- Wilcke, Stephan Former Director · appointed 2011 · resigned 2016
- Mccarthy, Malcolm Christopher, Sir Former Director · appointed 2011 · resigned 2014
- Hanford, Timothy John Former Director · appointed 2011 · resigned 2017
- Morgan, David Raymond Former Director · appointed 2011 · resigned 2016
- Williams, Peter Richard, Dr Former Director · appointed 2010 · resigned 2013
- Byrne, Christopher Former Secretary · appointed 2010 · resigned 2011
- Newell, Andrew Former Director · appointed 2010 · resigned 2012
- Mccaig, Malcolm Graham Former Director · appointed 2010 · resigned 2016
- Scruton, Robert Former Director · appointed 2010 · resigned 2011
- Lazenby, Michael John Former Director · appointed 2010 · resigned 2011
- Finch, Anna Ruth Former Director · appointed 2010 · resigned 2010
- Thompsell, Nicholas Peter Former Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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