The CO-Operative Bank Finance P.L.C.
Company 11598074 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
- Caroline Suzanne Marsh Director · appointed 2025
- Iraj Amiri Director · appointed 2025
- Joanne Louise Kenrick Director · appointed 2025
- Stephen James Hughes Director · appointed 2025
- Brendan John O'Connor Director · appointed 2025
- Martin Alastair Stewart Director · appointed 2025
- Mark Ashley Parker Director · appointed 2023
- Lee John Raybould Director · appointed 2026
- Andrea Melville Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Caroline Suzanne Marsh Director · appointed 2025
- Iraj Amiri Director · appointed 2025
- Joanne Louise Kenrick Director · appointed 2025
- Stephen James Hughes Director · appointed 2025
- Brendan John O'Connor Director · appointed 2025
- Martin Alastair Stewart Director · appointed 2025
- Mark Ashley Parker Director · appointed 2023
- Lee John Raybould Director · appointed 2026
- Andrea Melville Director · appointed 2025
Left in the last 12 months
- Richard Michael Hiom Director · appointed 2025 · resigned 2026
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
- The CO-Operative Bank P.L.C. 9 shared directors
- The CO-Operative Bank Holdings P.L.C. 9 shared directors
- ITL Mortgages Limited 3 shared directors
- Godiva Mortgages Limited 3 shared directors
Connected through a shared director
- AON UK Limited 1 shared director
- FCE Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11598074 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/10/2018 |
| Address | 1 BALLOON STREET, MANCHESTER, M4 4BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- The CO-Operative Bank Holdings P.L.C.
75-100% shares, 75-100% voting · notified 2018-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The CO-Operative Bank P.L.C.
75-100% shares, 75-100% voting · notified 2019-02-11
Officers (29)
- Lee John Raybould Director · appointed 2026
- Stephen James Hughes Director · appointed 2025
- Andrea Melville Director · appointed 2025
- Caroline Suzanne Marsh Director · appointed 2025
- Iraj Amiri Director · appointed 2025
- Joanne Louise Kenrick Director · appointed 2025
- Brendan John O'Connor Director · appointed 2025
- Martin Alastair Stewart Director · appointed 2025
- Mark Ashley Parker Director · appointed 2023
- Catherine Elizabeth Green Secretary · appointed 2020
Show 19 former officers
- Richard Michael Hiom Director · appointed 2025 · resigned 2026
- Fiona Jane Clutterbuck Director · appointed 2023 · resigned 2025
- Ranjit Singh Director · appointed 2022 · resigned 2025
- Louise Jeanette Britnell Director · appointed 2021 · resigned 2025
- Edward Sebastian Grigg Director · appointed 2021 · resigned 2025
- Richard James Slimmon Director · appointed 2021 · resigned 2025
- Morteza Mahjour Director · appointed 2019 · resigned 2020
- Nicholas Stuart Slape Director · appointed 2019 · resigned 2025
- Sally-Ann Hibberd Director · appointed 2019 · resigned 2022
- Christopher David Davis Director · appointed 2019 · resigned 2021
- Susan Elizabeth Harris Director · appointed 2019 · resigned 2025
- Paul David Copley Director · appointed 2019 · resigned 2019
- Derek James Weir Director · appointed 2019 · resigned 2023
- Thomas, William Gennydd, Sir Director · appointed 2019 · resigned 2023
- Glyn Michael Smith Director · appointed 2019 · resigned 2025
- Christiaan Franciscus Henricus Herman Vogelzang Director · appointed 2019 · resigned 2019
- Robert Graham Dench Director · appointed 2019 · resigned 2025
- Andrew John Milton Bester Director · appointed 2018 · resigned 2020
- David William John Bagley Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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