Banked LTD
Company 11047186 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Epping Forest Heritage Trust 1 shared director
- Meight Innovation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11047186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2017 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- National Australia Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Neil Ambler ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Brad Daniel Goodall ceased 2020 Australian
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Charlene Shia Ying Stahr Secretary · appointed 2026
- Georgina Emily Richards Secretary · appointed 2026
- Paris Nicolaou Secretary · appointed 2026
- Marni Elizabeth Smith Director · appointed 2026
- Neil Wesley Duncan Director · appointed 2026
- Brad Daniel Goodall Director · appointed 2017
Show 2 former officers
- Marc Rosenthal Director · appointed 2023 · resigned 2024
- Filip Coen Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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