Company · London
Natwest Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Natwest Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Albert Roger HitchcockDirector · since 2026
- Joshua Charles Macdonald CritchleyDirector · since 2025
- Karin Alexandra CookDirector · since 2025
- Gillian Rosemary WhiteheadDirector · since 2025
- Geeta GopalanDirector · since 2024
- Richard Neil HaythornthwaiteDirector · since 2024
- Mark Martin RennisonDirector · since 2023
- John Paul ThwaiteDirector · since 2023
- Stuart Wilson LewisDirector · since 2023
- Roisin Jane Catherine DonnellyDirector · since 2022
- Katie MurrayDirector · since 2019
- Patrick Gerard FlynnDirector · since 2018
- Francesca BarnesDirector · since 2018
- Lena Cooper WilsonDirector · since 2018
- Gary MooreSecretary · since 2025
Previous officers 22
- Alison Marie Rose-Slade 2018-2023 View profile
- Graham John Beale 2018-2023 View profile
- Ian Donald Cormack 2018-2025 View profile
- Yasmin Jetha 2017-2026 View profile
- John Edward Hughes 2017-2017 View profile
- Mark Donald Seligman 2017-2025 View profile
- Ewen James Stevenson 2016-2018 View profile
- Michael John Rogers 2016-2023 View profile
- Penelope Lesley Hughes 2016-2018 View profile
- Sir Howard John Davies 2016-2024 View profile
- Franck Emmanuel Dangeard 2016-2018 View profile
- Alison Davis 2016-2020 View profile
- Baroness Sheila Valerie Noakes 2016-2020 View profile
- Robert Andrew Joseph Gillespie 2016-2022 View profile
- Alexander Maxwell Crombie 2016-2018 View profile
- Morten Nicolai Friis 2016-2023 View profile
- Ross Maxwell Mcewan 2016-2019 View profile
- Brendan Robert Nelson 2016-2018 View profile
- Sally Jane Sutherland 2016-2016 View profile
- Andrew James Nicholson 2016-2016 View profile
- Jan Cargill 2019-2025 View profile
- Aileen Norma Taylor 2017-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 22/04/2016
- Registered office
- London
- Previous names
- RFB Holdco Limited (until 14/12/2016)
Ownership
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
Group
- Natwest Holdings Limited
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2020-07-22 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
- Wealdland Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10142224
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data