TSB Banking Group Limited

Company 08871766 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.

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.

directors on the board

1.2y median 0.2y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

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 20Professional services 3

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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

TSB Bank PLC 10 shared directors
Santander UK PLC 3 shared directors
Santander UK Group Holdings PLC 3 shared directors
National Institute of Economic and Social Research(Incorporated)(the) 1 shared director
Invesco Asset Management Limited 1 shared director
Merrill Lynch International 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08871766
Status	Active
Type	Private Limited Company
Incorporated	31/01/2014
Address	19TH FLOOR, 8 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Banco De Sabadell, S.A. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (50)

Hinchliffe, Michelle Anne Director · appointed 2026
Oldfield, David James Stanley Director · appointed 2026
Doncel Razola, Jose Francisco Director · appointed 2026
Webdale, Alison Jane Director · appointed 2026
Straszewski, Alison Mary Director · appointed 2026
Bannister, Nicola Carole Director · appointed 2026
Aditya, Mahesh Chatta Director · appointed 2026
Friis, Morten Nicolai Director · appointed 2024
Eden, Judith Elizabeth Director · appointed 2024
Chambers, Elizabeth Grace Director · appointed 2020
Hawkins, Keith Graham Secretary · appointed 2019
BAS Short, Carlos Secretary · appointed 2015
Tome, Sergio Alejandro Palavecino Former Director · appointed 2024 · resigned 2026
Bahrololoumi, Zahra Shiva Former Director · appointed 2023 · resigned 2026
Aboushelbaya, Ahmed Essameldin Ahmed Former Director · appointed 2023 · resigned 2026
Alvear Trenor, Leopoldo Former Director · appointed 2022 · resigned 2024
Armengol Dulcet, Marc Former Director · appointed 2022 · resigned 2026
PAZ Rubio, Carlos Former Director · appointed 2022 · resigned 2026
Bulloch, Robert James Mackenzie Former Director · appointed 2021 · resigned 2025
Prettejohn, Nicholas Edward Tucker Former Director · appointed 2021 · resigned 2026
Hourican, Declan Joseph Former Director · appointed 2021 · resigned 2025
Reyes Revuelta, Alicia Former Director · appointed 2021 · resigned 2022
Banks, Adam Former Director · appointed 2021 · resigned 2026
Rennison, Mark Martin Former Director · appointed 2020 · resigned 2023
Peacock, Lynne Margaret Former Director · appointed 2020 · resigned 2024
Gonzalez-Bueno, Cesar Former Director · appointed 2020 · resigned 2021
Vegara Figueras, David Former Director · appointed 2020 · resigned 2022
Crosbie, Deborah Anne Former Director · appointed 2019 · resigned 2021
Simmonds, Andrew Warwick Former Director · appointed 2018 · resigned 2024
Curry, Lorna Veronica Former Secretary · appointed 2018 · resigned 2018
Meddings, Richard Henry Former Director · appointed 2017 · resigned 2021
Page, Stephen Dowland, Dr Former Director · appointed 2017 · resigned 2020
Beato Blanco, Paulina Former Director · appointed 2017 · resigned 2021
Hardie, Richard Graeme Barclay Former Director · appointed 2016 · resigned 2020
Coates, Ralph Former Director · appointed 2016 · resigned 2021
Montes GÜELL, Miquel Former Director · appointed 2015 · resigned 2019
Varela MUIÑA, Tomás Former Director · appointed 2015 · resigned 2022
Fisher, Mark Andrew Former Director · appointed 2014 · resigned 2015
Williams, Polly Ann Former Director · appointed 2014 · resigned 2021
Augar, Philip John Former Director · appointed 2014 · resigned 2015
Sinclair, Stuart William Former Director · appointed 2014 · resigned 2015
Dawson, Sandra June, Dame Former Director · appointed 2014 · resigned 2020
Kinney, Alexandra Brigid Elizabeth Former Director · appointed 2014 · resigned 2018
Crichton, Susan Elizabeth Former Secretary · appointed 2014 · resigned 2018
Samuel, William Meredith, Mr Former Director · appointed 2014 · resigned 2018
Bryson, Norval Mackenzie, Dr Former Director · appointed 2014 · resigned 2015
Robson, Godfrey Former Director · appointed 2014 · resigned 2015
Pester, Paul David, Dr Former Director · appointed 2014 · resigned 2018
Pope, Darren Scott Former Director · appointed 2014 · resigned 2016
Mcallister, Paul Former Secretary · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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