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Company

Griffin Bank LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Griffin Bank LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kaushik Subramanian 2024-2025 Director View profile
  2. Chad William Ryan 2023-2025 Director View profile
  3. Tomas Leonardo Mendoza-Gutfreund 2020-2024 Director View profile
  4. Paul Hay Forster 2019-2022 Director View profile
  5. Allen Rohner 2017-2023 Director View profile
  6. Russell Dean Gould 2017-2017 Director View profile
  7. Amy Therese Lock 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2017

Ownership

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.

  • Russell Dean Gould ceased 2017-08-08
    25-50% shares, 25-50% voting · notified 2017-06-29
  • Allen Rohner ceased 2020-08-10
    25-50% shares, 25-50% voting · notified 2017-06-29
  • William David Jarvis ceased 2020-08-10
    25-50% shares, 25-50% voting · notified 2017-06-29

Group

  1. Griffin Bank LTD is controlled by Russell Dean Gould
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-29, ceased 2017-08-08 · source: Companies House PSC register

Ultimately controlled by Russell Dean Gould.

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.

9 directors on the board

4.7y median 5.1y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 5Finance 4Professional services 2Property 2Retail and trade 1

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
10842931
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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