Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Allica Bank Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 12

  1. Patrick John Magee 2023-2026 Director View profile
  2. Rajan Kapoor 2018-2025 Director View profile
  3. Mark St John Stephens 2018-2020 Director View profile
  4. Ian Jeffrey Burgess 2017-2020 Director View profile
  5. Jonathon Read 2017-2017 Director View profile
  6. Professor Brian Scott-Quinn 2017-2018 Director View profile
  7. Hazel Hellier 2017-2018 Director View profile
  8. David John Kindred 2017-2017 Director View profile
  9. Bryan David Foss 2017-2018 Director View profile
  10. Michael Julian Parr 2015-2018 Director View profile
  11. Christopher Patrick Jolly 2015-2019 Director View profile
  12. Jason Michael Scott 2011-2018 Director View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
15/07/2011

Ownership

Owned by (4) 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.

Group

  1. Allica Bank Limited is controlled by Warwick Capital Partners LLP
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-08-12 · source: Companies House PSC register
  2. Warwick Capital Partners LLP is controlled by Ian Jeffrey Burgess
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Jeffrey Burgess.

12 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

4.8y median 5.9y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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 35Professional services 7Tech and media 5Health and social care 2Property 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
07706156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data