Conister Bank Limited
Company FC038886 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.
8 directors on the board
- Denham Hervey Newall Eke Director · appointed 2021
- James Brian Andrew Smeed Director · appointed 2021
- Haseeb Haq Qureshi Director · appointed 2021
- John Spellman Director · appointed 2021
- Ian Bertrand Morley Director · appointed 2021
- William Cato Shimmins Director · appointed 2026
- Douglas Haddow Grant Director · appointed 2021
- Tanya Louise Beckett Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- John Spellman Director · appointed 2021
- William Cato Shimmins Director · appointed 2026
Portfolio (6)
- Denham Hervey Newall Eke Director · appointed 2021
- James Brian Andrew Smeed Director · appointed 2021
- Haseeb Haq Qureshi Director · appointed 2021
- Ian Bertrand Morley Director · appointed 2021
- Douglas Haddow Grant Director · appointed 2021
- Tanya Louise Beckett Director · appointed 2026
Left in the last 12 months
- Alan Clarke Director · appointed 2021 · resigned 2025
- Gregory Andrew Christopher Jones Director · appointed 2021 · 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.
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.
Related organisations
- Blue Star Business Solutions Limited 3 shared directors
- Manx Collections Limited 2 shared directors
- European Collateral Finance Limited 2 shared directors
- Transbank Card Services Limited 2 shared directors
- Transsend Payments Limited 2 shared directors
- Conister Finance & Leasing LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | FC038886 |
| Status | Active |
| Type | Other company type |
| Incorporated | 31/07/2021 |
| Address | CLARENDON HOUSE, VICTORIA STREET, DOUGLAS, ISLE OF MAN, IM1 2LN |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Business Lending Exchange Limited ceased 2021-06-28
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-12-15 - Ninkasi Rentals & Finance Limited ceased 2020-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Officers (14)
- William Cato Shimmins Director · appointed 2026
- Tanya Louise Beckett Director · appointed 2026
- Denham Hervey Newall Eke Director · appointed 2021
- James Brian Andrew Smeed Director · appointed 2021
- Haseeb Haq Qureshi Director · appointed 2021
- John Spellman Director · appointed 2021
- Ian Bertrand Morley Director · appointed 2021
- Lesley Anne Crossley Secretary · appointed 2021
- Douglas Haddow Grant Director · appointed 2021
Show 5 former officers
- Lynsey Caroline Elliott Director · appointed 2024 · resigned 2024
- Gregory Andrew Christopher Jones Director · appointed 2021 · resigned 2026
- David Gibson Director · appointed 2021 · resigned 2022
- Alan Clarke Director · appointed 2021 · resigned 2025
- Samuel Neil Skelton Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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