LHV Bank Limited
Company 13180211 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Mihkel Torim Director · appointed 2025
- Keith Butcher Director · appointed 2022
- Rachelle Ann Frewer Director · appointed 2024
- Gillian Denise Guy Lungley Director · appointed 2024
- Erki Kilu Director · appointed 2021
- Kristofer Charles Brewster Director · appointed 2026
- Christian Dirk SchrÖDer Director · appointed 2026
- Sally Jane Veitch Director · appointed 2022
- Paul Richard Horner Director · appointed 2022
First-time vs portfolio directors
First-time (5)
- Mihkel Torim Director · appointed 2025
- Gillian Denise Guy Lungley Director · appointed 2024
- Erki Kilu Director · appointed 2021
- Kristofer Charles Brewster Director · appointed 2026
- Christian Dirk SchrÖDer Director · appointed 2026
Portfolio (4)
- Keith Butcher Director · appointed 2022
- Rachelle Ann Frewer Director · appointed 2024
- Sally Jane Veitch Director · appointed 2022
- Paul Richard Horner Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Madis Toomsalu Director · appointed 2021 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hyperdrug Pharmaceuticals LTD 1 shared director
- National Bank of Kuwait (International) PLC 1 shared director
- Roundwood Park School Academy Trust 1 shared director
- Webmed Pharmacy LTD 1 shared director
- Cloudrx LTD 1 shared director
- Perenna Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13180211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2021 |
| Address | ONE ANGEL COURT, 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- As Lhv Group
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Kristofer Charles Brewster Director · appointed 2026
- Christian Dirk SchrÖDer Director · appointed 2026
- Mihkel Torim Director · appointed 2025
- Gillian Denise Guy Lungley Director · appointed 2024
- Rachelle Ann Frewer Director · appointed 2024
- Sally Jane Veitch Director · appointed 2022
- Kerryn Lynn Bodell Secretary · appointed 2022
- Keith Butcher Director · appointed 2022
- Paul Richard Horner Director · appointed 2022
- Erki Kilu Director · appointed 2021
Show 4 former officers
- Gary Lewis Sher Director · appointed 2021 · resigned 2023
- Ingvar Ulpre Secretary · appointed 2021 · resigned 2022
- Madis Toomsalu Director · appointed 2021 · resigned 2025
- Andres Kitter Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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