Recognise Bank Limited
Company 10603119 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.
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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.
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
- Richard Kenneth Gabbertas Director · appointed 2019 · 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.
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.
Connected through a shared director
- The Exeter Cash Plan 1 shared director
- Pinnacle Insurance Limited 1 shared director
- HBL Bank UK Limited 1 shared director
- Pinnacle Insurance Management Services Limited 1 shared director
- Bank of Ireland (UK) PLC 1 shared director
- Exeter Cash Plan Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10603119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2017 |
| Address | FLOOR 4, HENRY THOMAS HOUSE, 5-11, WORSHIP STREET, LONDON, EC2A 2BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Property & Funding Solutions LTD
75-100% shares, 75-100% voting · notified 2020-10-09 - Credit Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03
Officers (27)
- Andrew Christian Lewis Director · appointed 2026
- Nyreen Marie Bossano-Llamas Director · appointed 2026
- Simon Howard Bateman Director · appointed 2024
- Gregory Simon David Jones Director · appointed 2024
- Alison Tattersall Director · appointed 2024
- Suzanne Elisabeth Clark Director · appointed 2024
- Stephen James Pateman Director · appointed 2024
- Georgina Mary Kingsbury Secretary · appointed 2023
- Simon Wainwright Director · appointed 2019
Show 18 former officers
- Dan Erel Director · appointed 2025 · resigned 2026
- Garry George Stran Director · appointed 2024 · resigned 2025
- Christopher Kraft Director · appointed 2024 · resigned 2025
- Nyreen Bossano-Llamas Director · appointed 2023 · resigned 2024
- Jean Mary Helen Murphy Director · appointed 2022 · resigned 2024
- Vikrant Vallabhdas Udeshi Director · appointed 2021 · resigned 2023
- Ruth Monicka Parasol Director · appointed 2020 · resigned 2025
- David Jenkins Director · appointed 2020 · resigned 2022
- Choudhry, Sherif Moorad Saeed, Professor Director · appointed 2019 · resigned 2024
- Philip Anthony Jenks Director · appointed 2019 · resigned 2024
- Louise Neesha Mccarthy Director · appointed 2019 · resigned 2023
- Richard Kenneth Gabbertas Director · appointed 2019 · resigned 2025
- Adrian Golumbina Director · appointed 2018 · resigned 2020
- Michael Howard Goldstein Director · appointed 2018 · resigned 2021
- Colin Barry Wagman Director · appointed 2018 · resigned 2019
- Bryce Paul Glover Director · appointed 2018 · resigned 2023
- SGH Martineau Company Secretarial LLP Corporate-secretary · appointed 2018 · resigned 2023
- Jason Sam Oakley Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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