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Company · Manchester

The CO-Operative Bank Finance P.L.C.

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The CO-Operative Bank Finance P.L.C.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Richard Michael Hiom 2025-2026 Director View profile
  2. Fiona Jane Clutterbuck 2023-2025 Director View profile
  3. Ranjit Singh 2022-2025 Director View profile
  4. Louise Jeanette Britnell 2021-2025 Director View profile
  5. Edward Sebastian Grigg 2021-2025 Director View profile
  6. Richard James Slimmon 2021-2025 Director View profile
  7. Morteza Mahjour 2019-2020 Director View profile
  8. Nicholas Stuart Slape 2019-2025 Director View profile
  9. Sally-Ann Hibberd 2019-2022 Director View profile
  10. Christopher David Davis 2019-2021 Director View profile
  11. Susan Elizabeth Harris 2019-2025 Director View profile
  12. Paul David Copley 2019-2019 Director View profile
  13. Derek James Weir 2019-2023 Director View profile
  14. Sir William Gennydd Thomas 2019-2023 Director View profile
  15. Glyn Michael Smith 2019-2025 Director View profile
  16. Christiaan Franciscus Henricus Herman Vogelzang 2019-2019 Director View profile
  17. Robert Graham Dench 2019-2025 Director View profile
  18. Andrew John Milton Bester 2018-2020 Director View profile
  19. David William John Bagley 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
01/10/2018
Registered office
Manchester
Previous names
Balloon Street Issuerco Limited (until 07/02/2019)

Ownership

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.

Group

  1. The CO-Operative Bank Finance P.L.C. is controlled by The CO-Operative Bank Holdings P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-01 · source: Companies House PSC register

Ultimately controlled by The CO-Operative Bank Holdings P.L.C..

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.4y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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 27Professional services 12Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11598074
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data