Redwood Bank Limited

Company 09872265 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

4.6y median 4.7y

average tenure

10.7y

longest tenure

directors past 6 years

5 vs 2 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 19Business services 4Professional services 4

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

The Medical Defence Union Limited 1 shared director
AON UK Limited 1 shared director
Atlanta Insurance Intermediaries Limited 1 shared director
Personal Assurance Public Limited Company 1 shared director
Carole Nash Insurance Consultants Limited 1 shared director
Bfsl Limited 1 shared director

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

Company details

Number	09872265
Status	Active
Type	Private Limited Company
Incorporated	13/11/2015
Address	SUITE 101 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, SG6 3TA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (2)

Redwood Financial Partners Limited
ownership of shares 75-100% voting rights 75-100%
Mr Jonathan David Rowland ceased English
ownership of shares 25-50% voting rights 25-50%

Officers (24)

Cruz, Sergio Director · appointed 2025
Kokkinos, Tina Director · appointed 2024
Khosla, Rajesh Director · appointed 2022
Walker, Maria Elizabeth Director · appointed 2021
Winlow, Mark Director · appointed 2021
Lowe, John Director · appointed 2021
LOY, Jerry Director · appointed 2021
Kenny, Eleanor Secretary · appointed 2017
Wilkinson, Gary Director · appointed 2015
Piranie, Mahomed Ashraf Former Director · appointed 2023 · resigned 2025
Endersby, Robert Duncan Former Director · appointed 2021 · resigned 2024
Knapp, Edward Stephen Former Director · appointed 2020 · resigned 2021
Wilson, Ian Douglas Former Director · appointed 2019 · resigned 2021
Brown, Alan Cunningham Former Director · appointed 2019 · resigned 2020
Veitch, Sally Jane Former Director · appointed 2017 · resigned 2021
Boothroyd, Nigel Wayne Former Director · appointed 2017 · resigned 2021
Buckley, David Douglas Former Director · appointed 2017 · resigned 2021
Mulholland, Brian Martin Former Director · appointed 2017 · resigned 2022
Rajguru, Abhai Former Director · appointed 2017 · resigned 2017
Reynolds, Graham Andrew Former Director · appointed 2017 · resigned 2021
Hetherington, Clive Ian Former Director · appointed 2017 · resigned 2021
Knox, Eirvin Former Director · appointed 2016 · resigned 2019
Compton, Mark Former Secretary · appointed 2016 · resigned 2017
Rowland, Jonathan David Former Director · appointed 2015 · resigned 2021

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

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