Perenna Bank PLC
Company 13084174 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perenna Group Limited 3 shared directors
- Scroll Finance Limited 2 shared directors
- Zeus and PJ Charitable Foundation 2 shared directors
- South West Investment Group Limited 1 shared director
- Cambridge Place Limited 1 shared director
- Plata Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13084174 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/12/2020 |
| Address | THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Perenna Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Claire Elizabeth Reeve Secretary · appointed 2026
- Ian Arthur Henderson Director · appointed 2025
- Scott Christopher Jones Director · appointed 2025
- Nicholas Aspinall Director · appointed 2025
- David James Mccarthy Director · appointed 2025
- Kevin Michael Flaherty Director · appointed 2022
- Sally Jane Veitch Director · appointed 2022
- Angela Helen Clist Director · appointed 2022
- Werner Victor De Leeuw Director · appointed 2021
Show 5 former officers
- Alex Francis Burke Cuppage Director · appointed 2022 · resigned 2025
- Eric Edmund Barnett Director · appointed 2022 · resigned 2025
- Alfred Barrington Meeks Director · appointed 2022 · resigned 2025
- Wilhelmus Verbeek Director · appointed 2020 · resigned 2025
- Kate Lindsay-Bayley Secretary · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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