Natwest Holdings Limited
Company 10142224 Active
Connected board network
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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.
14 directors on the board
- Mark Martin Rennison Director · appointed 2023
- Joshua Charles Macdonald Critchley Director · appointed 2025
- Francesca Barnes Director · appointed 2018
- Geeta Gopalan Director · appointed 2024
- Stuart Wilson Lewis Director · appointed 2023
- Richard Neil Haythornthwaite Director · appointed 2024
- John Paul Thwaite Director · appointed 2023
- Gillian Rosemary Whitehead Director · appointed 2025
- Lena Cooper Wilson Director · appointed 2018
- Karin Alexandra Cook Director · appointed 2025
- Katie Murray Director · appointed 2019
- Albert Roger Hitchcock Director · appointed 2026
- Roisin Jane Catherine Donnelly Director · appointed 2022
- Patrick Gerard Flynn Director · appointed 2018
Directors past 6 years
- Francesca Barnes Director · appointed 2018
- Lena Cooper Wilson Director · appointed 2018
- Katie Murray Director · appointed 2019
- Patrick Gerard Flynn Director · appointed 2018
First-time vs portfolio directors
Portfolio (14)
- Mark Martin Rennison Director · appointed 2023
- Joshua Charles Macdonald Critchley Director · appointed 2025
- Francesca Barnes Director · appointed 2018
- Geeta Gopalan Director · appointed 2024
- Stuart Wilson Lewis Director · appointed 2023
- Richard Neil Haythornthwaite Director · appointed 2024
- John Paul Thwaite Director · appointed 2023
- Gillian Rosemary Whitehead Director · appointed 2025
- Lena Cooper Wilson Director · appointed 2018
- Karin Alexandra Cook Director · appointed 2025
- Katie Murray Director · appointed 2019
- Albert Roger Hitchcock Director · appointed 2026
- Roisin Jane Catherine Donnelly Director · appointed 2022
- Patrick Gerard Flynn Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Yasmin Jetha Director · appointed 2017 · resigned 2026
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.
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
- National Westminster Bank Public Limited Company 14 shared directors
- The Royal Bank of Scotland Public Limited Company 14 shared directors
- Natwest Group PLC 11 shared directors
- Standard Life PLC 2 shared directors
Connected through a shared director
- Coutts & Company 1 shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 10142224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2016 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natwest Group PLC
75-100% shares, 75-100% voting · notified 2020-07-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adam & Company Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Adam & Company Group Limited
75-100% shares, 75-100% voting · notified 2017-01-01 - National Westminster Bank Public Limited Company
75-100% shares, 75-100% voting · notified 2017-01-01 - The Royal Bank of Scotland Public Limited Company
75-100% shares, 75-100% voting · notified 2017-10-01 - ITB1 Limited
75-100% shares, 75-100% voting · notified 2018-08-08
Officers (37)
- Albert Roger Hitchcock Director · appointed 2026
- Joshua Charles Macdonald Critchley Director · appointed 2025
- Karin Alexandra Cook Director · appointed 2025
- Gary Moore Secretary · appointed 2025
- Gillian Rosemary Whitehead Director · appointed 2025
- Geeta Gopalan Director · appointed 2024
- Richard Neil Haythornthwaite Director · appointed 2024
- Mark Martin Rennison Director · appointed 2023
- John Paul Thwaite Director · appointed 2023
- Stuart Wilson Lewis Director · appointed 2023
- Roisin Jane Catherine Donnelly Director · appointed 2022
- Katie Murray Director · appointed 2019
- Patrick Gerard Flynn Director · appointed 2018
- Francesca Barnes Director · appointed 2018
- Lena Cooper Wilson Director · appointed 2018
Show 22 former officers
- Jan Cargill Secretary · appointed 2019 · resigned 2025
- Alison Marie Rose-Slade Director · appointed 2018 · resigned 2023
- Graham John Beale Director · appointed 2018 · resigned 2023
- Ian Donald Cormack Director · appointed 2018 · resigned 2025
- Yasmin Jetha Director · appointed 2017 · resigned 2026
- John Edward Hughes Director · appointed 2017 · resigned 2017
- Mark Donald Seligman Director · appointed 2017 · resigned 2025
- Aileen Norma Taylor Secretary · appointed 2017 · resigned 2019
- Ewen James Stevenson Director · appointed 2016 · resigned 2018
- Michael John Rogers Director · appointed 2016 · resigned 2023
- Penelope Lesley Hughes Director · appointed 2016 · resigned 2018
- Davies, Howard John, Sir Director · appointed 2016 · resigned 2024
- Franck Emmanuel Dangeard Director · appointed 2016 · resigned 2018
- Alison Davis Director · appointed 2016 · resigned 2020
- Noakes, Sheila Valerie, Baroness Director · appointed 2016 · resigned 2020
- Robert Andrew Joseph Gillespie Director · appointed 2016 · resigned 2022
- Alexander Maxwell Crombie Director · appointed 2016 · resigned 2018
- Morten Nicolai Friis Director · appointed 2016 · resigned 2023
- Ross Maxwell Mcewan Director · appointed 2016 · resigned 2019
- Brendan Robert Nelson Director · appointed 2016 · resigned 2018
- Sally Jane Sutherland Director · appointed 2016 · resigned 2016
- Andrew James Nicholson Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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