Triodos Bank UK Limited
Company 11379025 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alessandra Mongiardino Director · appointed 2023
- Karen Furlong Director · appointed 2020
- Nigel Morrison Director · appointed 2024
- Mark Clayton Director · appointed 2025
- Sarah Jane Morse Director · appointed 2024
- Wibout De Klijne Director · appointed 2022
- Gary Edward Page Director · appointed 2019
- Sian Clare Williams Director · appointed 2023
- Keith Lawrence Bevan Director · appointed 2022
Directors past 6 years
- Gary Edward Page Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Karen Furlong Director · appointed 2020
- Wibout De Klijne Director · appointed 2022
- Sian Clare Williams Director · appointed 2023
Portfolio (6)
- Alessandra Mongiardino Director · appointed 2023
- Nigel Morrison Director · appointed 2024
- Mark Clayton Director · appointed 2025
- Sarah Jane Morse Director · appointed 2024
- Gary Edward Page Director · appointed 2019
- Keith Lawrence Bevan Director · appointed 2022
Also govern a charity
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 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.
Related organisations
- Triodos Investments Limited 2 shared directors
Connected through a shared director
- Benslow Music Trust 1 shared director
- Student Loans Company Limited 1 shared director
- Triodos Nominees Limited 1 shared director
- Herdwick Consulting Limited 1 shared director
- Dogs Trust Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11379025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2018 |
| Address | TRIODOS BANK, DEANERY ROAD, BRISTOL, BS1 5AS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Triodos Bank N.V.
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triodos Foundation
significant influence, significant influence (firm) · notified 2018-05-23 - Triodos Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Triodos Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17
Officers (16)
- Andrew Whitchurch Secretary · appointed 2025
- Mark Clayton Director · appointed 2025
- Sarah Jane Morse Director · appointed 2024
- Nigel Morrison Director · appointed 2024
- Alessandra Mongiardino Director · appointed 2023
- Sian Clare Williams Director · appointed 2023
- Keith Lawrence Bevan Director · appointed 2022
- Wibout De Klijne Director · appointed 2022
- Karen Furlong Director · appointed 2020
- Gary Edward Page Director · appointed 2019
Show 6 former officers
- Tania Maura Rosalinda Deitch Secretary · appointed 2022 · resigned 2023
- Emily Belle Wilson Secretary · appointed 2019 · resigned 2021
- Richard Mark Burrett Director · appointed 2019 · resigned 2025
- Pierre Herman Aeby Director · appointed 2018 · resigned 2022
- Watts, Bevis Matthew, Dr Director · appointed 2018 · resigned 2025
- Jeltje Joukje Banga Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record