Atom Bank PLC
Company 08632552 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
12 directors on the board
- David Andrew Roper Director · appointed 2018
- Murat Kalkan Director · appointed 2025
- Gonzalo Romera Lobo Director · appointed 2019
- Andrew David Marshall Director · appointed 2022
- Laurence David Edgar Hollingworth Director · appointed 2021
- Fabrizio Cesario Director · appointed 2025
- Cheryl Joanne Millington Director · appointed 2018
- Lee Michael Rochford Director · appointed 2023
- Catherine Prentke English Director · appointed 2026
- Mark Thomas Mullen Director · appointed 2014
- Sait Ergun ÖZen Director · appointed 2016
- Christine Anne Coe Director · appointed 2021
Directors past 6 years
- David Andrew Roper Director · appointed 2018
- Gonzalo Romera Lobo Director · appointed 2019
- Cheryl Joanne Millington Director · appointed 2018
- Mark Thomas Mullen Director · appointed 2014
- Sait Ergun ÖZen Director · appointed 2016
First-time vs portfolio directors
Portfolio (12)
- David Andrew Roper Director · appointed 2018
- Murat Kalkan Director · appointed 2025
- Gonzalo Romera Lobo Director · appointed 2019
- Andrew David Marshall Director · appointed 2022
- Laurence David Edgar Hollingworth Director · appointed 2021
- Fabrizio Cesario Director · appointed 2025
- Cheryl Joanne Millington Director · appointed 2018
- Lee Michael Rochford Director · appointed 2023
- Catherine Prentke English Director · appointed 2026
- Mark Thomas Mullen Director · appointed 2014
- Sait Ergun ÖZen Director · appointed 2016
- Christine Anne Coe Director · appointed 2021
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atom Holdco PLC 12 shared directors
- Atom EBT LTD 3 shared directors
Connected through a shared director
- AXA Insurance UK PLC 1 shared director
- Clarkson PLC 1 shared director
- Unity Trust Bank PLC 1 shared director
- National Youth Choirs of Great Britain 1 shared director
Deterministic, from public records.
Company details
| Number | 08632552 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/07/2013 |
| Address | THE PATTERN SHOP, SUSSEX STREET, NEWCASTLE UPON TYNE, NE1 3PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Atom Holdco PLC
75-100% shares, 75-100% voting, 75-100% voting (trust) · notified 2022-10-14 - Banco Bilbao Vizcaya Argentaria S.A. ceased 2022-10-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Toscafund Asset Management LLP ceased 2022-10-14
25-50% voting · notified 2017-12-13 - Banco Bilbao Vizcaya Argentaria S.A. ceased 2022-10-14
25-50% shares, 25-50% voting · notified 2022-10-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atom EBT LTD
75-100% shares · notified 2016-05-03
Officers (28)
- Catherine Prentke English Director · appointed 2026
- Murat Kalkan Director · appointed 2025
- Fabrizio Cesario Director · appointed 2025
- Lee Michael Rochford Director · appointed 2023
- Andrew David Marshall Director · appointed 2022
- Christine Anne Coe Director · appointed 2021
- Laurence David Edgar Hollingworth Director · appointed 2021
- Laura Farnworth Secretary · appointed 2019
- Gonzalo Romera Lobo Director · appointed 2019
- Cheryl Joanne Millington Director · appointed 2018
- David Andrew Roper Director · appointed 2018
- Sait Ergun ÖZen Director · appointed 2016
- Mark Thomas Mullen Director · appointed 2014
Show 15 former officers
- John David De La Hey Director · appointed 2022 · resigned 2025
- Alicia Pertusa Santos Director · appointed 2020 · resigned 2025
- Ian Ormerod Director · appointed 2018 · resigned 2020
- Victoria Del Castillo Marchese Director · appointed 2018 · resigned 2019
- Teppo Paavola Director · appointed 2016 · resigned 2018
- Laurel Claire Powers-Freeling Director · appointed 2015 · resigned 2020
- Edward Twiddy Secretary · appointed 2015 · resigned 2019
- Patricia Doreen Jackson Director · appointed 2014 · resigned 2021
- Bridget Clare Rosewell Director · appointed 2014 · resigned 2023
- Mcfall, John Francis, Lord Director · appointed 2014 · resigned 2015
- Jonathan Derek Hogan Director · appointed 2014 · resigned 2018
- David James Mccarthy Director · appointed 2014 · resigned 2022
- Sarah Hodgson Secretary · appointed 2014 · resigned 2015
- John Vincent Deane Director · appointed 2014 · resigned 2015
- Anthony William Thomson Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record