Network
The large node is Oaknorth Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Gergely Mark ZaborszkyDirector · since 2026
- Nilan Hilarion PeirisDirector · since 2024
- Lord Jonathan Adair TurnerDirector · since 2024
- Timo Alexander Bernd BoldtDirector · since 2022
- Carolyn Margaret SchuetzDirector · since 2021
- Edward Barry BerkDirector · since 2017
- Robert Michael BurgessDirector · since 2015
- Khosla, Rishi, Mr.Director · since 2013
- Joel Jack Perlman AzoutDirector · since 2013
- Rahim NanjiSecretary · since 2024
Previous officers 18
- Rajesh Ramakrishna Gupta 2021-2026 View profile
- Katarzyna Maria Robinski 2020-2021 View profile
- Navtej Singh Nandra 2017-2021 View profile
- Cristina Alba-Ochoa 2017-2021 View profile
- Graham Leslie Olive 2016-2019 View profile
- Gagan Banga 2016-2019 View profile
- Ajit Kumar Mittal 2016-2019 View profile
- Woolgrove, Thomas, Mr. 2015-2016 View profile
- Cyrus Ardalan 2015-2023 View profile
- Reddy, Murali Mohan, Mr. 2015-2016 View profile
- Engineer, Ratan Jal, Mr. 2015-2015 View profile
- Lord Turner, Jonathan Adair, Mr. 2015-2017 View profile
- Christopher Neville Dailey 2014-2015 View profile
- Clive Moore 2014-2014 View profile
- Richard Hugh Bennett-Davies 2013-2014 View profile
- Neeraj Beri 2013-2013 View profile
- Annie Woodward 2019-2022 View profile
- Nicola Peters 2018-2019 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
- 03/07/2013
Ownership
Owned by (3) 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.
- Sameer Gehlaut ceased 2018-03-12
25-50% shares (firm) · notified 2016-07-15 - Joel Perlman ceased 2020-02-12
significant influence · notified 2016-07-15 - Indiabulls Housing Finance Limited ceased 2018-03-12
25-50% shares (firm) · notified 2016-07-15 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Oaknorth Bank PLC
is controlled by Rishi Khosla
Evidence
active significant influence · notified 2016-07-15 · source: Companies House PSC register
Ultimately controlled by Rishi Khosla.
6 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
- Lord Jonathan Adair Turner Director · appointed 2024
- Timo Alexander Bernd Boldt Director · appointed 2022
- Gergely Mark Zaborszky Director · appointed 2026
- Edward Barry Berk Director · appointed 2017
- Khosla, Rishi, Mr. Director · appointed 2013
- Nilan Hilarion Peiris Director · appointed 2024
- Carolyn Margaret Schuetz Director · appointed 2021
- Robert Michael Burgess Director · appointed 2015
- Joel Jack Perlman Azout Director · appointed 2013
Directors past 6 years
- Edward Barry Berk Director · appointed 2017
- Khosla, Rishi, Mr. Director · appointed 2013
- Robert Michael Burgess Director · appointed 2015
- Joel Jack Perlman Azout Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Khosla, Rishi, Mr. Director · appointed 2013
- Nilan Hilarion Peiris Director · appointed 2024
- Carolyn Margaret Schuetz Director · appointed 2021
Portfolio (6)
- Lord Jonathan Adair Turner Director · appointed 2024
- Timo Alexander Bernd Boldt Director · appointed 2022
- Gergely Mark Zaborszky Director · appointed 2026
- Edward Barry Berk Director · appointed 2017
- Robert Michael Burgess Director · appointed 2015
- Joel Jack Perlman Azout Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Rajesh Ramakrishna Gupta Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08595042
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th 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