Handelsbanken PLC
Company 11305395 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.
9 directors on the board
- Patricia Doreen Jackson Director · appointed 2021
- Margaret Willis Director · appointed 2021
- Therese Agneta Kristina Lilja Director · appointed 2019
- Mikael Ericson Director · appointed 2024
- Mikael Lars Hallaker Director · appointed 2018
- Mikael Resen Iman-Sorensen Director · appointed 2018
- Sven Martin Bjornberg Director · appointed 2018
- John Ellacott Director · appointed 2018
- Maureen Laurie Director · appointed 2018
Directors past 6 years
- Therese Agneta Kristina Lilja Director · appointed 2019
- Mikael Lars Hallaker Director · appointed 2018
- Mikael Resen Iman-Sorensen Director · appointed 2018
- Sven Martin Bjornberg Director · appointed 2018
- John Ellacott Director · appointed 2018
- Maureen Laurie Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Patricia Doreen Jackson Director · appointed 2021
- Margaret Willis Director · appointed 2021
- Therese Agneta Kristina Lilja Director · appointed 2019
- Mikael Lars Hallaker Director · appointed 2018
- Mikael Resen Iman-Sorensen Director · appointed 2018
- Sven Martin Bjornberg Director · appointed 2018
- John Ellacott Director · appointed 2018
- Maureen Laurie Director · appointed 2018
Portfolio (1)
- Mikael Ericson Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Protium Green Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11305395 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/04/2018 |
| Address | 25 BASINGHALL STREET, LONDON, EC2V 5HA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Svenska Handelsbanken Ab (Publ)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Handelsbanken Wealth & Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Svenska Property Nominees Limited
75-100% shares · notified 2018-12-01 - SIL (Nominees) Limited
75-100% shares · notified 2018-12-01 - Handelsbanken Healthcare CT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09
Officers (14)
- Mikael Ericson Director · appointed 2024
- Patricia Doreen Jackson Director · appointed 2021
- Margaret Willis Director · appointed 2021
- Kevin Rohan Taylor Secretary · appointed 2019
- Therese Agneta Kristina Lilja Director · appointed 2019
- Mikael Lars Hallaker Director · appointed 2018
- John Ellacott Director · appointed 2018
- Maureen Laurie Director · appointed 2018
- Mikael Resen Iman-Sorensen Director · appointed 2018
- Sven Martin Bjornberg Director · appointed 2018
Show 4 former officers
- Nils Jorgen Olander Director · appointed 2021 · resigned 2022
- Arja Susanna Taaveniku Director · appointed 2021 · resigned 2024
- Ulrica Stolt Kirkegaard Director · appointed 2018 · resigned 2019
- Tanya Castell Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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