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The Bank of London Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Bank of London Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christopher Gerard Bryan Horne 2025-2026 Director View profile
  2. Catherine Ann Brown 2024-2025 Director View profile
  3. Stephen Bell 2024-2025 Director View profile
  4. Gavin Paul Hewitt 2024-2024 Director View profile
  5. Rebecca Skitt 2024-2024 Director View profile
  6. Anne Marie Grim 2024-2024 Director View profile
  7. Thomas Francis Wood 2022-2022 Director View profile
  8. Geoffrey Scott Russell 2022-2022 Director View profile
  9. Michael Alexander Walsh 2021-2024 Director View profile
  10. Christopher Newton Fox 2021-2022 Director View profile
  11. Anna Monique Melis 2021-2024 Director View profile
  12. David Andrew Skillen 2021-2024 Director View profile
  13. Victoria Genevieve Raffe 2021-2023 Director View profile
  14. Anthony George Watson 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2020

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 Bank of London Group Limited is controlled by Tbol Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 · source: Companies House PSC register
  2. Tbol Holdings UK Limited is controlled by Diane Elizabeth Gray-Smith
    Evidence
    ceased appoints directors · notified 2016-12-05, ceased 2016-12-05 · source: Companies House PSC register

Ultimately controlled by Diane Elizabeth Gray-Smith.

5 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.

6 directors on the board

1.6y median 1.5y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 2Business services 1Dormant 1Property 1Public administration 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.

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
12844788
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