GB Bank Limited
Company 10702260 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.
7 directors on the board
- Robert Huw Morgan Director · appointed 2024
- Ian Arthur Henderson Director · appointed 2023
- Victoria Karen Griffiths Director · appointed 2021
- Sameer Gehlaut Director · appointed 2024
- Ashraf Piranie Director · appointed 2024
- Edward Rees Trahearn Director · appointed 2026
- Alexander Charles Cameron Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Robert Huw Morgan Director · appointed 2024
- Ian Arthur Henderson Director · appointed 2023
- Victoria Karen Griffiths Director · appointed 2021
- Sameer Gehlaut Director · appointed 2024
- Ashraf Piranie Director · appointed 2024
- Edward Rees Trahearn Director · appointed 2026
- Alexander Charles Cameron Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrea Katherine Hodgson Director · appointed 2024 · resigned 2026
- Michael Leslie Says Director · appointed 2021 · 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
- J.D. Williams & Company Limited 1 shared director
- Premier Forest Products Limited 1 shared director
- LEX Strategic Limited 1 shared director
- Vincent's Appeal Trust Company 1 shared director
- British Olympic Foundation 1 shared director
- The Glas (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10702260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2017 |
| Address | 73 BROOK STREET, MAYFAIR, LONDON, W1K 4HX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Sameer Gehlaut
50-75% shares, 75-100% voting · notified 2024-05-14 - Barin Brian Roy ceased 2020-03-31
significant influence · notified 2019-11-15 - Jerome Moisan ceased 2020-03-31
significant influence · notified 2019-11-15 - 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.
- 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.
- 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.
- 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.
- 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.
- Silverrock Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Brook Street Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
Officers (34)
- Edward Rees Trahearn Director · appointed 2026
- Ashraf Piranie Director · appointed 2024
- Robert Huw Morgan Director · appointed 2024
- Alexander Charles Cameron Director · appointed 2024
- Sameer Gehlaut Director · appointed 2024
- Ian Arthur Henderson Director · appointed 2023
- Sarah Jane John Secretary · appointed 2022
- Victoria Karen Griffiths Director · appointed 2021
Show 26 former officers
- Andrea Katherine Hodgson Director · appointed 2024 · resigned 2026
- Ajit Mittal Director · appointed 2024 · resigned 2025
- Pankaj Thukral Director · appointed 2024 · resigned 2024
- Mark Timothy John Sismey - Durrant Director · appointed 2024 · resigned 2024
- Andrew James William Telfer Director · appointed 2023 · resigned 2023
- Megan Aileen Mccracken Director · appointed 2022 · resigned 2024
- Stephen Lancaster Director · appointed 2021 · resigned 2024
- Michael Leslie Says Director · appointed 2021 · resigned 2026
- Michael James Kirsopp Director · appointed 2021 · resigned 2024
- Susan Elizabeth Hayes Director · appointed 2021 · resigned 2021
- David Robert Price Director · appointed 2020 · resigned 2022
- Stephen Nicholas Deutsch Director · appointed 2020 · resigned 2020
- Paul John Rippon Director · appointed 2020 · resigned 2022
- Nicholas Marshall Collins Director · appointed 2019 · resigned 2021
- Armstrong Campbell Accountants LLP Corporate-secretary · appointed 2019 · resigned 2022
- Barin Brian Roy Director · appointed 2018 · resigned 2021
- Ann Mee Director · appointed 2018 · resigned 2019
- Rachel Louise Turnbull Director · appointed 2018 · resigned 2019
- Geoffrey Scott Russell Director · appointed 2018 · resigned 2020
- Jerome Moisan Director · appointed 2018 · resigned 2022
- James David Alexander Ramsbotham Director · appointed 2018 · resigned 2019
- Nicola Jane Woodman Director · appointed 2018 · resigned 2018
- Paul Scott Director · appointed 2018 · resigned 2019
- John Stobart Secretary · appointed 2018 · resigned 2018
- Ian Michael Mcelroy Director · appointed 2017 · resigned 2018
- Stephen William Black Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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