Network
The large node is Recognise Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Andrew Christian LewisDirector · since 2026
- Nyreen Marie Bossano-LlamasDirector · since 2026
- Simon Howard BatemanDirector · since 2024
- Gregory Simon David JonesDirector · since 2024
- Alison TattersallDirector · since 2024
- Suzanne Elisabeth ClarkDirector · since 2024
- Stephen James PatemanDirector · since 2024
- Simon WainwrightDirector · since 2019
- Georgina Mary KingsburySecretary · since 2023
Previous officers 18
- Dan Erel 2025-2026 View profile
- Garry George Stran 2024-2025 View profile
- Christopher Kraft 2024-2025 View profile
- Nyreen Bossano-Llamas 2023-2024 View profile
- Jean Mary Helen Murphy 2022-2024 View profile
- Vikrant Vallabhdas Udeshi 2021-2023 View profile
- Ruth Monicka Parasol 2020-2025 View profile
- David Jenkins 2020-2022 View profile
- Professor Sherif Moorad Saeed Choudhry 2019-2024 View profile
- Philip Anthony Jenks 2019-2024 View profile
- Louise Neesha Mccarthy 2019-2023 View profile
- Richard Kenneth Gabbertas 2019-2025 View profile
- Adrian Golumbina 2018-2020 View profile
- Michael Howard Goldstein 2018-2021 View profile
- Colin Barry Wagman 2018-2019 View profile
- Bryce Paul Glover 2018-2023 View profile
- Jason Sam Oakley 2017-2022 View profile
- SGH Martineau Company Secretarial LLP 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2017
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Recognise Bank Limited 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.
8 directors on the board
- Gregory Simon David Jones Director · appointed 2024
- Stephen James Pateman Director · appointed 2024
- Simon Howard Bateman Director · appointed 2024
- Alison Tattersall Director · appointed 2024
- Nyreen Marie Bossano-Llamas Director · appointed 2026
- Simon Wainwright Director · appointed 2019
- Suzanne Elisabeth Clark Director · appointed 2024
- Andrew Christian Lewis Director · appointed 2026
Directors past 6 years
- Simon Wainwright Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Gregory Simon David Jones Director · appointed 2024
- Simon Howard Bateman Director · appointed 2024
- Nyreen Marie Bossano-Llamas Director · appointed 2026
Portfolio (5)
- Stephen James Pateman Director · appointed 2024
- Alison Tattersall Director · appointed 2024
- Simon Wainwright Director · appointed 2019
- Suzanne Elisabeth Clark Director · appointed 2024
- Andrew Christian Lewis Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christopher Kraft Director · appointed 2024 · resigned 2025
- Dan Erel Director · appointed 2025 · 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
- 10603119
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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