HM Treasury UK Sovereign Sukuk PLC

Company 09051219 Active

Connected board network

The connection graph needs a free account.

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

1.5y median 1.5y

average tenure

2.1y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	09051219
Status	Active
Type	Public Limited Company
Incorporated	21/05/2014
Address	27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

His Majesty's Treasury
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Stephen Farrington Director · appointed 2025
Paul Scullion Director · appointed 2024

Show 9 former officers

Saoirse Kezia Cowley Director · appointed 2024 · resigned 2026
Azin Roussos Director · appointed 2023 · resigned 2025
Rebecca Justine Lane Director · appointed 2023 · resigned 2024
Kunal Patel Director · appointed 2023 · resigned 2023
Mario Thomas Pisani Director · appointed 2016 · resigned 2023
George Francis Martin Secretary · appointed 2016 · resigned 2024
James Colin Richardson Director · appointed 2014 · resigned 2016
James Robert Neilson Director · appointed 2014 · resigned 2023
Olivia Thomasine Meynell Halliday Secretary · appointed 2014 · resigned 2016

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

Report an error in this record - let us know.