The CO-Operative Bank Holdings P.L.C.
Company 10865342 Active
Connected board network
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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.
9
directors on the board
1.4y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 9 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 36Professional services 3Utilities 2Hospitality 1Property 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The CO-Operative Bank P.L.C. 9 shared directors
- The CO-Operative Bank Finance P.L.C. 9 shared directors
- ITL Mortgages Limited 3 shared directors
- Godiva Mortgages Limited 3 shared directors
- AON UK Limited 1 shared director
- FCE Bank PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10865342 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/07/2017 |
| Address | 1 BALLOON STREET, MANCHESTER, M4 4BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (4)
- Coventry Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- ceased
- ceased
Officers (36)
- Raybould, Lee John Director · appointed 2026
- Hughes, Stephen James Director · appointed 2025
- Melville, Andrea Director · appointed 2025
- Marsh, Caroline Suzanne Director · appointed 2025
- Amiri, Iraj Director · appointed 2025
- Kenrick, Joanne Louise Director · appointed 2025
- O'Connor, Brendan John Director · appointed 2025
- Stewart, Martin Alastair Director · appointed 2025
- Parker, Mark Ashley Director · appointed 2023
- Green, Catherine Elizabeth Secretary · appointed 2020
- Hiom, Richard Michael Former Director · appointed 2025 · resigned 2026
- Clutterbuck, Fiona Jane Former Director · appointed 2023 · resigned 2025
- Singh, Ranjit Former Director · appointed 2022 · resigned 2025
- Britnell, Louise Jeanette Former Director · appointed 2021 · resigned 2025
- Grigg, Edward Sebastian Former Director · appointed 2021 · resigned 2025
- Slimmon, Richard James Former Director · appointed 2021 · resigned 2025
- Mahjour, Morteza Former Director · appointed 2019 · resigned 2020
- Slape, Nicholas Stuart Former Director · appointed 2019 · resigned 2025
- Hibberd, Sally-Ann Former Director · appointed 2019 · resigned 2022
- Davis, Christopher David Former Director · appointed 2019 · resigned 2021
- Harris, Susan Elizabeth Former Director · appointed 2019 · resigned 2025
- Copley, Paul David Former Director · appointed 2018 · resigned 2019
- Vogelzang, Christiaan Franciscus Henricus Herman Former Director · appointed 2018 · resigned 2019
- Bester, Andrew John Milton Former Director · appointed 2018 · resigned 2020
- Dench, Robert Graham Former Director · appointed 2018 · resigned 2025
- Bagley, David William John Former Secretary · appointed 2017 · resigned 2020
- Carstensen, Laura Martine Former Director · appointed 2017 · resigned 2018
- Bralver, Charles Norman Former Director · appointed 2017 · resigned 2018
- Weir, Derek James Former Director · appointed 2017 · resigned 2023
- Birkett, Aidan Former Director · appointed 2017 · resigned 2018
- Thomas, William Gennydd, Sir Former Director · appointed 2017 · resigned 2023
- Smith, Glyn Michael Former Director · appointed 2017 · resigned 2025
- Worth, John Former Director · appointed 2017 · resigned 2017
- Holt, Dennis Former Director · appointed 2017 · resigned 2018
- Wood, Thomas Francis Former Director · appointed 2017 · resigned 2018
- Coleman, Liam John Former Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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