Company · Sheffield
British Business Bank PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kerry BaldwinDirector · since 2026
- Robin Paul MurrayDirector · since 2026
- Ruth Anna HandcockDirector · since 2026
- Holger Randolph VietenDirector · since 2025
- Julia BondDirector · since 2025
- Stephen Frank WeltonDirector · since 2023
- David Edward HouricanDirector · since 2022
- Matthew ElderfieldDirector · since 2022
- Eilish JamiesonDirector · since 2022
- David Louis TaylorDirector · since 2022
- Jennifer Katherine KnottDirector · since 2020
- Esi Addae EshunSecretary · since 2023
Previous officers 27
- Robert Steven Razzell 2024-2025 View profile
- James Alexander Robert Connelly 2022-2024 View profile
- Barbara Lawson Anderson 2021-2024 View profile
- Philip Jeremy Piers 2021-2022 View profile
- James Robert Carter 2021-2024 View profile
- Catherine Elizabeth Lewis La Torre 2020-2022 View profile
- Nathaniel Lester Sloane 2020-2026 View profile
- Dharmash Pravin Mistry 2019-2022 View profile
- Amanda Jane Rendle 2017-2021 View profile
- Jonathan Piers Daniel Linney 2017-2021 View profile
- Caroline Inez Green 2017-2019 View profile
- Lord Robert Haldane Smith 2017-2023 View profile
- Neeta Avnash Kaur Atkar 2016-2025 View profile
- Patrick John Magee 2015-2022 View profile
- Christopher Newton Fox 2015-2020 View profile
- Teresa Colomba Graham 2014-2017 View profile
- Colin Glass 2014-2017 View profile
- Jonathan Britton 2014-2021 View profile
- Maria Francisca Turner 2014-2015 View profile
- Keith Charles William Morgan 2013-2020 View profile
- Ceri Ivor Daniel Smith 2013-2021 View profile
- Ronald Victor Emerson 2013-2016 View profile
- Christina Margaret Mccomb 2013-2019 View profile
- Alice Katherine Carpenter 2023-2023 View profile
- Elizabeth Marie O'Neill 2021-2023 View profile
- Shanika Amarasekara 2014-2021 View profile
- David Gerard Campbell 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/07/2013
- Registered office
- Sheffield
Group
No further corporate or individual controller is recorded above British Business Bank PLC on the PSC register - it appears to be the top of its group.
17 other companies in this group
- The Start-UP Loans Company
- British Patient Capital Limited
- Capital for Enterprise Fund L.P.
- British Growth Partnership Fund I LP
- BBB Investment Holdings Limited
- British Business Access Lending Limited
- British Business Investments LTD
- British Business Finance LTD
- Passion Capital GC (FP) LLP
- 13433913
- British Business Aspire Holdco LTD
- BGP General Partner I LLP
- Nations and Regions Investments Limited
- BBB Investment Services Limited
- Capital for Enterprise Limited
- BBB Mandates Limited
- British Business Financial Services LTD
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.
Contracts awarded
110 contracts · £62,499,889 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £34,606,383 (11 contracts)
- UAB CREDITONLINE · £4,973,032
- Salesforce UK Limited · £3,560,000 (2 contracts)
- Phoenix Software Ltd · £3,500,000
- Softcat Plc · £3,003,094 (2 contracts)
Most recent
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.
11 directors on the board
- Kerry Baldwin Director · appointed 2026
- David Edward Hourican Director · appointed 2022
- Stephen Frank Welton Director · appointed 2023
- Jennifer Katherine Knott Director · appointed 2020
- Matthew Elderfield Director · appointed 2022
- David Louis Taylor Director · appointed 2022
- Julia Bond Director · appointed 2025
- Robin Paul Murray Director · appointed 2026
- Eilish Jamieson Director · appointed 2022
- Ruth Anna Handcock Director · appointed 2026
- Holger Randolph Vieten Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Robin Paul Murray Director · appointed 2026
Portfolio (10)
- Kerry Baldwin Director · appointed 2026
- David Edward Hourican Director · appointed 2022
- Stephen Frank Welton Director · appointed 2023
- Jennifer Katherine Knott Director · appointed 2020
- Matthew Elderfield Director · appointed 2022
- David Louis Taylor Director · appointed 2022
- Julia Bond Director · appointed 2025
- Eilish Jamieson Director · appointed 2022
- Ruth Anna Handcock Director · appointed 2026
- Holger Randolph Vieten Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nathaniel Lester Sloane Director · appointed 2020 · 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
- 08616013
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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