Network
The large node is This Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Keith Ainsley Antonio LevyDirector · since 2025
- Ronald DenholmDirector · since 2025
- Lionel George Eldred Smith-GordonDirector · since 2025
- Christopher WaringDirector · since 2025
- Michael ChildressDirector · since 2024
- Ken BurkeDirector · since 2024
- Hugo Sean AlleyneDirector · since 2024
- Warren Henry JusticeDirector · since 2022
- MFG Services LTDCorporate-secretary · since 2018
Previous officers 15
- Nicole Coll 2023-2024 View profile
- Colin John Mander 2023-2026 View profile
- Asif Ahmad 2023-2024 View profile
- Paul Noble 2023-2024 View profile
- Andrew Parr 2023-2024 View profile
- Paulette Dawn Simpson 2020-2024 View profile
- Margaret Olivia Semple 2019-2025 View profile
- Elizabeth Ann Jones 2019-2024 View profile
- Karen Angela Jordan 2019-2023 View profile
- James Jaiparkash Bawa 2019-2020 View profile
- Ian Marshall 2019-2023 View profile
- Dean Fensome 2019-2023 View profile
- Earl Wesley Jarrett 2018-2025 View profile
- Michael Anthony Paul Toohig 2018-2019 View profile
- Oliver Frederick Clarke 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/12/2018
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.
- Step ONE Money UK Limited
75-100% shares, 75-100% voting · notified 2024-09-30
Group
- This Bank Limited
is controlled by Step ONE Money UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-09-30 · source: Companies House PSC register - Step ONE Money UK Limited
is controlled by Jameel Abdulaziz Jesani
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2024-06-22, ceased 2024-09-27 · source: Companies House PSC register
Ultimately controlled by Jameel Abdulaziz Jesani.
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.
8 directors on the board
- Hugo Sean Alleyne Director · appointed 2024
- Michael Childress Director · appointed 2024
- Lionel George Eldred Smith-Gordon Director · appointed 2025
- Ken Burke Director · appointed 2024
- Christopher Waring Director · appointed 2025
- Ronald Denholm Director · appointed 2025
- Warren Henry Justice Director · appointed 2022
- Keith Ainsley Antonio Levy Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Michael Childress Director · appointed 2024
- Ken Burke Director · appointed 2024
- Warren Henry Justice Director · appointed 2022
- Keith Ainsley Antonio Levy Director · appointed 2025
Portfolio (4)
- Hugo Sean Alleyne Director · appointed 2024
- Lionel George Eldred Smith-Gordon Director · appointed 2025
- Christopher Waring Director · appointed 2025
- Ronald Denholm Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Colin John Mander Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11734380
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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