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Company · London

Perenna Bank PLC

Banks

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

Network

The large node is Perenna Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Alex Francis Burke Cuppage 2022-2025 Director View profile
  2. Eric Edmund Barnett 2022-2025 Director View profile
  3. Alfred Barrington Meeks 2022-2025 Director View profile
  4. Wilhelmus Verbeek 2020-2025 Director View profile
  5. Kate Lindsay-Bayley 2020-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
16/12/2020
Registered office
London
Previous names
Perenna FFL PLC (until 30/09/2022)

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. Perenna Bank PLC is controlled by Perenna Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register

Ultimately controlled by Perenna Group Limited.

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

2.5y median 2.5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 24Business services 6Professional services 6Hospitality 2Tech and media 2Education 1Property 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
13084174
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