Oaknorth Bank PLC
Company 08595042 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
6.6y median 5y
average tenure
12.6y
longest tenure
4
directors past 6 years
3 vs 5 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 7Professional services 3Business services 2Tech and media 2Hospitality 1Property 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
- Oaknorth UK Holdings Limited 2 shared directors
- Oaknorth Interim Holdings Limited 2 shared directors
- Chubb Underwriting Agencies Limited 1 shared director
- Brooks Macdonald Group PLC 1 shared director
- The Resolution Foundation 1 shared director
- SCA Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08595042 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/07/2013 |
| Address | 3RD FLOOR, 57, BROADWICK STREET, SOHO, LONDON, W1F 9QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (5)
- Mr Rishi Khosla British
significant influence or control - Mr Sameer Gehlaut ceased Indian
ownership of shares 25-50% as firm - Fairfied Trustees Limited As Trustees of the Hardya Ram Trust ceased
ownership of shares 25-50% as firm - Indiabulls Housing Finance Limited ceased
ownership of shares 25-50% as firm - Mr. Joel Jack Perlman ceased British
significant influence or control
Officers (28)
- Zaborszky, Gergely Mark Director · appointed 2026
- Peiris, Nilan Hilarion Director · appointed 2024
- Nanji, Rahim Secretary · appointed 2024
- Turner, Jonathan Adair, Lord Director · appointed 2024
- Boldt, Timo Alexander Bernd Director · appointed 2022
- Schuetz, Carolyn Margaret Director · appointed 2021
- Berk, Edward Barry Director · appointed 2017
- Burgess, Robert Michael Director · appointed 2015
- Khosla, Rishi, Mr. Director · appointed 2013
- Perlman Azout, Joel Jack Director · appointed 2013
- Gupta, Rajesh Ramakrishna Former Director · appointed 2021 · resigned 2026
- Robinski, Katarzyna Maria Former Director · appointed 2020 · resigned 2021
- Woodward, Annie Former Secretary · appointed 2019 · resigned 2022
- Peters, Nicola Former Secretary · appointed 2018 · resigned 2019
- Nandra, Navtej Singh Former Director · appointed 2017 · resigned 2021
- Alba-Ochoa, Cristina Former Director · appointed 2017 · resigned 2021
- Olive, Graham Leslie Former Director · appointed 2016 · resigned 2019
- Banga, Gagan Former Director · appointed 2016 · resigned 2019
- Mittal, Ajit Kumar Former Director · appointed 2016 · resigned 2019
- Woolgrove, Thomas, Mr. Former Director · appointed 2015 · resigned 2016
- Ardalan, Cyrus Former Director · appointed 2015 · resigned 2023
- Reddy, Murali Mohan, Mr. Former Director · appointed 2015 · resigned 2016
- Engineer, Ratan Jal, Mr. Former Director · appointed 2015 · resigned 2015
- Lord Turner, Jonathan Adair, Mr. Former Director · appointed 2015 · resigned 2017
- Dailey, Christopher Neville Former Director · appointed 2014 · resigned 2015
- Moore, Clive Former Director · appointed 2014 · resigned 2014
- Bennett-Davies, Richard Hugh Former Director · appointed 2013 · resigned 2014
- Beri, Neeraj Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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