Network
The large node is Zopa Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Max Alexander OhrstrandDirector · since 2025
- Philippa LambertDirector · since 2023
- Stephen Jon HulmeDirector · since 2022
- Gaenor BagleyDirector · since 2022
- Paul Alexander CutterDirector · since 2022
- Michael Charles WoodburnDirector · since 2020
- Nicholas AspinallDirector · since 2020
- Gordon MccallumDirector · since 2019
- Richard Frank GouldingDirector · since 2017
- Jaidev JanardanaDirector · since 2017
- Victoria Elizabeth MatthewsSecretary · since 2020
Previous officers 16
- Marina Troshina 2024-2025 View profile
- Neil Anthony Cunha-Gomes 2023-2024 View profile
- Andrew William Cassin 2022-2023 View profile
- Scott Christopher Jones 2020-2025 View profile
- Jeppe Heinrich Zink 2020-2021 View profile
- Christine Farnish 2018-2021 View profile
- Peter Ronald Herbert 2018-2023 View profile
- Kapil Wadhawan 2017-2020 View profile
- Greg Sean Jackson 2017-2018 View profile
- Charles Birnbaum 2017-2020 View profile
- Timothy Charles Levene 2017-2020 View profile
- Nigel William Morris 2017-2020 View profile
- James Gereard Van Den Bergh 2017-2018 View profile
- Phillip John Riese 2017-2018 View profile
- Giles Edward Charles Andrews 2017-2025 View profile
- Olivia Broderick 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2017
Ownership
Owned by (2) 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.
- Brett Allen Hildebrand
25-50% shares, 25-50% voting · notified 2020-06-11 - Giles Edward Charles Andrews ceased 2017-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-17
Group
- Zopa Group PLC
is controlled by Brett Allen Hildebrand
Evidence
active 25-50% shares, 25-50% voting · notified 2020-06-11 · source: Companies House PSC register
Ultimately controlled by Brett Allen Hildebrand.
21 other companies in this group
- Silver Core Limited
- NPW Golf LTD
- NPW Echo LTD
- Bamboo 2 Lending Limited
- NPW Alpha LTD
- Bamboo 1 Lending Limited
- Silverstripe Credit and Technologies Limited
- FB Nominees Limited
- NPW Finance LTD
- NPW Foxtrot LTD
- NPW Asset Holdings LTD
- Northpoint Wealth Holdings LTD
- NPW Charlie LTD
- AG Assetco Limited
- Zopa Bank Limited
- NPW Delta LTD
- NPW Hotel LTD
- Bamboo Topco Limited
- Plata Finance Limited
- Plata Holdings UK Limited
- NPW Group Services LTD
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
- Stephen Jon Hulme Director · appointed 2022
- Jaidev Janardana Director · appointed 2017
- Richard Frank Goulding Director · appointed 2017
- Philippa Lambert Director · appointed 2023
- Michael Charles Woodburn Director · appointed 2020
- Max Alexander Ohrstrand Director · appointed 2025
- Gordon Mccallum Director · appointed 2019
- Nicholas Aspinall Director · appointed 2020
- Gaenor Bagley Director · appointed 2022
- Paul Alexander Cutter Director · appointed 2022
Directors past 6 years
- Jaidev Janardana Director · appointed 2017
- Richard Frank Goulding Director · appointed 2017
- Gordon Mccallum Director · appointed 2019
- Nicholas Aspinall Director · appointed 2020
First-time vs portfolio directors
Portfolio (10)
- Stephen Jon Hulme Director · appointed 2022
- Jaidev Janardana Director · appointed 2017
- Richard Frank Goulding Director · appointed 2017
- Philippa Lambert Director · appointed 2023
- Michael Charles Woodburn Director · appointed 2020
- Max Alexander Ohrstrand Director · appointed 2025
- Gordon Mccallum Director · appointed 2019
- Nicholas Aspinall Director · appointed 2020
- Gaenor Bagley Director · appointed 2022
- Paul Alexander Cutter Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Scott Christopher Jones Director · appointed 2020 · resigned 2025
- Marina Troshina Director · appointed 2024 · resigned 2025
- Giles Edward Charles Andrews Director · appointed 2017 · resigned 2025
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
- 10624955
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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