The Governance RegisterEdition 2026 · Compiled 12th July 2026

Griffin Bank LTD

Company 10842931 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

Number10842931
StatusActive
TypePrivate Limited Company
Incorporated29/06/2017
Address9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64191 - Banks

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

Officers (16)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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