Company · London
Zopa Bank Limited
Banks
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Max Alexander OhrstrandDirector · since 2025
- Philippa LambertDirector · since 2023
- Michael Charles WoodburnDirector · since 2022
- Gordon MccallumDirector · since 2022
- Nicholas AspinallDirector · since 2022
- Stephen Jon HulmeDirector · since 2021
- Gaenor BagleyDirector · since 2018
- Richard Frank GouldingDirector · since 2018
- Paul Alexander CutterDirector · since 2018
- Jaidev JanardanaDirector · since 2017
- Victoria Elizabeth MatthewsSecretary · since 2020
Previous officers 8
- Marina Troshina 2024-2025 View profile
- Neil Anthony Cunha-Gomes 2023-2024 View profile
- Andrew William Cassin 2022-2023 View profile
- Scott Christopher Jones 2022-2025 View profile
- Giles Edward Charles Andrews 2022-2025 View profile
- Jonathan Derek Hogan 2019-2021 View profile
- Peter Ronald Herbert 2018-2023 View profile
- Olivia Broderick 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Banks
- Incorporated
- 20/02/2017
- Registered office
- London
- Previous names
- Zopa Financial Services Limited (until 17/01/2019)
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.
- Zopa Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20
Group
- Zopa Bank Limited
is controlled by Zopa Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 · source: Companies House PSC register - 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
- Zopa Group PLC
- 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
- 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 2021
- Jaidev Janardana Director · appointed 2017
- Richard Frank Goulding Director · appointed 2018
- Philippa Lambert Director · appointed 2023
- Michael Charles Woodburn Director · appointed 2022
- Max Alexander Ohrstrand Director · appointed 2025
- Gordon Mccallum Director · appointed 2022
- Nicholas Aspinall Director · appointed 2022
- Gaenor Bagley Director · appointed 2018
- Paul Alexander Cutter Director · appointed 2018
Directors past 6 years
- Jaidev Janardana Director · appointed 2017
- Richard Frank Goulding Director · appointed 2018
- Gaenor Bagley Director · appointed 2018
- Paul Alexander Cutter Director · appointed 2018
First-time vs portfolio directors
Portfolio (10)
- Stephen Jon Hulme Director · appointed 2021
- Jaidev Janardana Director · appointed 2017
- Richard Frank Goulding Director · appointed 2018
- Philippa Lambert Director · appointed 2023
- Michael Charles Woodburn Director · appointed 2022
- Max Alexander Ohrstrand Director · appointed 2025
- Gordon Mccallum Director · appointed 2022
- Nicholas Aspinall Director · appointed 2022
- Gaenor Bagley Director · appointed 2018
- Paul Alexander Cutter Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Scott Christopher Jones Director · appointed 2022 · resigned 2025
- Marina Troshina Director · appointed 2024 · resigned 2025
- Giles Edward Charles Andrews Director · appointed 2022 · 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
- 10627575
- 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.
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