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Company

TBC Bank Group PLC

TBC Bank Group PLC is an active UK company (number 10029943), incorporated 2016, with 10 current directors including Monica Kalia and Janet Ellen Heckman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TBC Bank Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Abhijit Muralidhar Akerkar 2020-2021 Director View profile
  2. Eric Jeyarajan Rajendra 2019-2021 Director View profile
  3. Maria Luisa Cicognani 2018-2022 Director View profile
  4. Stephan Wilcke 2016-2018 Director View profile
  5. Nicholas Dominic Haag 2016-2021 Director View profile
  6. Giorgi Shagidze 2016-2020 Director View profile
  7. Badri Japaridze 2016-2019 Director View profile
  8. Mamuka Khazaradze 2016-2019 Director View profile
  9. Stefano Eugenio Marsaglia 2016-2018 Director View profile
  10. Nikoloz Enukidze 2016-2021 Director View profile
  11. Luciene Maureen James 2016-2016 Director View profile
  12. Abogado Custodians Limited 2016-2016 Corporate-director View profile
  13. Ketevan Khukhunashvili 2021-2022 Secretary View profile
  14. Prism Cosec LTD 2019-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2016

Group

No further corporate or individual controller is recorded above TBC Bank Group PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

10 directors on the board

5.4y median 5.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

0
also govern a charity
0
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.

Professional services 6Finance 5Mining 3Business services 2Other services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10029943
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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