Vida Bank Limited
Company 09837692 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.
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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.
7 directors on the board
- Alexander Filshie Director · appointed 2025
- John Laidlaw Rowan Director · appointed 2020
- Carol Frances Sergeant Director · appointed 2019
- Anthony David Mooney Director · appointed 2020
- Walter Dana Laforge Director · appointed 2020
- Robin James Churchouse Director · appointed 2019
- Stuart William Sinclair Director · appointed 2025
4.8y median 5.8y
average tenure
7.2y
longest tenure
Directors past 6 years
- Carol Frances Sergeant Director · appointed 2019
- Anthony David Mooney Director · appointed 2020
- Robin James Churchouse Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Alexander Filshie Director · appointed 2025
- John Laidlaw Rowan Director · appointed 2020
- Carol Frances Sergeant Director · appointed 2019
- Anthony David Mooney Director · appointed 2020
- Walter Dana Laforge Director · appointed 2020
- Robin James Churchouse Director · appointed 2019
- Stuart William Sinclair Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen William Haggerty Director · appointed 2016 · resigned 2025
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 9Business services 1Dormant 1Professional services 1
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
- Vida Group Holdings PLC 7 shared directors
Connected through a shared director
- Willis Limited 1 shared director
- International Personal Finance PLC 1 shared director
- Ventigon Limited 1 shared director
- Pointer Holdings Limited 1 shared director
- Inzolia LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09837692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2015 |
| Address | 1 BATTLE BRIDGE LANE, LONDON, SE1 2HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks64922 - Activities of mortgage finance companies
Ownership - persons with significant control (2)
- Vida Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Belmont Green Midco Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Alexander Filshie Director · appointed 2025
- Stuart William Sinclair Director · appointed 2025
- Amanda Robinson Secretary · appointed 2021
- John Laidlaw Rowan Director · appointed 2020
- Walter Dana Laforge Director · appointed 2020
- Anthony David Mooney Director · appointed 2020
- Carol Frances Sergeant Director · appointed 2019
- Robin James Churchouse Director · appointed 2019
Show 12 former officers
- Mcneill, Fraser Malcolm, Mr. Director · appointed 2022 · resigned 2024
- Stephen Roughton-Smith Director · appointed 2019 · resigned 2021
- Oliver Marshall Goldstein Director · appointed 2019 · resigned 2020
- David Basra Director · appointed 2017 · resigned 2020
- Helen Trott Secretary · appointed 2017 · resigned 2019
- Alan Martin Newton Director · appointed 2016 · resigned 2023
- Stephen William Haggerty Director · appointed 2016 · resigned 2025
- Williams, Peter Richard, Dr Director · appointed 2016 · resigned 2025
- Nicholaos Constantinos Krenteras Director · appointed 2016 · resigned 2019
- Ethan Wang Director · appointed 2016 · resigned 2021
- David William Paterson Tweedy Director · appointed 2015 · resigned 2020
- William Jonathan Howard Davies Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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