The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lloyds Banking Group PLC

Company SC095000 Active

Company details

NumberSC095000
StatusActive
TypePublic Limited Company
Incorporated21/10/1985
AddressTHE MOUND, EDINBURGH, EH1 1YZ
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (136)

  • Gray, Danuta Director · appointed 2026
  • Vogelzang, Christiaan Franciscus Henricus Herman Director · appointed 2025
  • Bostock, Nathan Mark Director · appointed 2024
  • Turner, Catherine Lucy Director · appointed 2022
  • Mehta, Harmeen Director · appointed 2021
  • Nunn, Charles Alan Director · appointed 2021
  • Budenberg, Robin Francis Director · appointed 2020
  • Woods, Catherine Marie Director · appointed 2020
  • Legg, Sarah Catherine Director · appointed 2019
  • Chalmers, William Leon David Director · appointed 2019
  • Cheetham, Catharine Lucy Secretary · appointed 2019
  • Mackenzie, Amanda Felicity Director · appointed 2018
  • Wheway, Jonathan Scott Former Director · appointed 2022 · resigned 2025
  • Lupton, Lord (James Roger Crompton) Former Director · appointed 2017 · resigned 2024
  • Sinclair, Stuart William Former Director · appointed 2016 · resigned 2022
  • Mcwhinney, Deborah Doyle Former Director · appointed 2015 · resigned 2018
  • Wood, Malcolm James Former Secretary · appointed 2014 · resigned 2019
  • Dickinson, Alan Peter Former Director · appointed 2014 · resigned 2024
  • Henry, Simon Peter Former Director · appointed 2014 · resigned 2020
  • Prettejohn, Nicholas Edward Tucker Former Director · appointed 2014 · resigned 2021
  • Boston, Marc-John Former Secretary · appointed 2014 · resigned 2014
  • John, Dyfrig Dafydd Joseff Former Director · appointed 2014 · resigned 2016
  • ColombÁS Calafat, Juan Former Director · appointed 2013 · resigned 2020
  • Luff, Nicholas Lawrence Former Director · appointed 2013 · resigned 2017
  • Davies, Claire Anne Former Secretary · appointed 2012 · resigned 2013
  • Fairbairn, Dame Carolyn Julie Former Director · appointed 2012 · resigned 2015
  • Blackwell, Lord (Norman Roy) Former Director · appointed 2012 · resigned 2021
  • Culmer, Mark George Former Director · appointed 2012 · resigned 2019
  • Weller, Sara Vivienne Former Director · appointed 2012 · resigned 2021
  • Horta-OSÓRIO, António Mota De Sousa, Mr. Former Director · appointed 2011 · resigned 2021
  • Frew, Anita Margaret Former Director · appointed 2010 · resigned 2020
  • Roberts, David Lawton Former Director · appointed 2010 · resigned 2014
  • Moreno, Glen Richard Former Director · appointed 2010 · resigned 2012
  • Bischoff, Winfried Franz Wilhelm, Sir Former Director · appointed 2009 · resigned 2014
  • Watson, Anthony Former Director · appointed 2009 · resigned 2017
  • Ryan, JR, Thomas Timothy Former Director · appointed 2009 · resigned 2013
  • Baines, Harold Francis Former Secretary · appointed 2009 · resigned 2012
  • Tookey, Timothy James William Former Director · appointed 2008 · resigned 2012
  • Mccall, Carolyn Julia Former Director · appointed 2008 · resigned 2009
  • Scicluna, Martin Anthony Former Director · appointed 2008 · resigned 2013
  • Coltman, Margaret Ann Former Secretary · appointed 2008 · resigned 2009
  • Manning, David Geoffrey, Sir Former Director · appointed 2008 · resigned 2009
  • Green, Philip Nevill Former Director · appointed 2007 · resigned 2009
  • Blank, Maurice Victor, Sir Former Director · appointed 2006 · resigned 2009
  • Leitch, Alexander Park Former Director · appointed 2005 · resigned 2012
  • DU Plessis, Jan Petrus Former Director · appointed 2005 · resigned 2009
  • Dial, Teresa Arlene Former Director · appointed 2005 · resigned 2008
  • Horn-Smith, Julian Michael, Sir Former Director · appointed 2005 · resigned 2012
  • Tate, George Truett Former Director · appointed 2004 · resigned 2012
  • Weir, Helen Alison Former Director · appointed 2004 · resigned 2011
  • Ayliffe, Peter George Edwin Former Director · appointed 2003 · resigned 2005
  • Berndt, Wolfgang Christian Georg, Dr Former Director · appointed 2003 · resigned 2010
  • Knight, Angela Ann Former Director · appointed 2003 · resigned 2006
  • Targett, Stephen Craig Former Director · appointed 2003 · resigned 2004
  • Hampton, Philip Roy Former Director · appointed 2002 · resigned 2004
  • Gemmell, Gavin John Norman Former Director · appointed 2002 · resigned 2007
  • Daniels, John Eric Former Director · appointed 2001 · resigned 2011
  • Julius, Deanne Shirley, Dame Former Director · appointed 2001 · resigned 2007
  • VAN DEN Bergh, Maarten Albert Former Director · appointed 2000 · resigned 2006
  • Ross, Michael David Former Director · appointed 2000 · resigned 2003
  • Urquhart, Lawrence Mcallister Former Director · appointed 2000 · resigned 2002
  • Holt, Dennis Former Director · appointed 2000 · resigned 2001
  • Kane, Archibald Gerard Former Director · appointed 2000 · resigned 2011
  • Brown, Sir Ewan Former Director · appointed 1999 · resigned 2009
  • Gibson Smith, Christopher Shaw, Dr Former Director · appointed 1999 · resigned 2005
  • Mckillop, Thomas Fulton Wilson, Sir Former Director · appointed 1999 · resigned 2004
  • Pritchard, David Peter Former Director · appointed 1998 · resigned 2005
  • Pell, Gordon Francis Former Director · appointed 1998 · resigned 2000
  • Atkinson, Michael Kent Former Director · appointed 1997 · resigned 2003
  • Fairey, Michael Edward Former Director · appointed 1997 · resigned 2008
  • Maran, Stephen Andrew Former Director · appointed 1997 · resigned 1999
  • Longhurst, Andrew Henry Former Director · appointed 1997 · resigned 1998
  • Prosser, Ian Maurice Gray, Sir Former Director · appointed 1995 · resigned 1999
  • Selborne, John Roundell, The Earl Of Selborne Former Director · appointed 1995 · resigned 2004
  • Bays, John Newton Former Director · appointed 1995 · resigned 1997
  • Davies, John Thomas Former Director · appointed 1995 · resigned 1998
  • Moore, Alan Edward Former Director · appointed 1995 · resigned 2003
  • Greenbury, Richard, Sir Former Director · appointed 1995 · resigned 1997
  • Pitman, Brian Ivor, Sir Former Director · appointed 1995 · resigned 2001
  • Quinlan, Michael Edward, Sir Former Director · appointed 1995 · resigned 1998
  • Swainson, Eric Former Director · appointed 1995 · resigned 1997
  • Ogilvie, Bridget Margaret, Dame Former Director · appointed 1995 · resigned 2000
  • Raisman, John Michael Former Director · appointed 1995 · resigned 1998
  • Michie, Alastair John Former Secretary · appointed 1995 · resigned 2008
  • Nicholson, Peter Charles, Mr. Former Director · appointed 1995 · resigned 2000
  • Ibbs, John Robin, Sir Former Director · appointed 1995 · resigned 1997
  • Hornby, Simon Michael, Sir Former Director · appointed 1995 · resigned 1999
  • Earl, Jane Former Secretary · appointed 1995 · resigned 1996
  • Forbes, Sheila Mary Former Director · appointed 1994 · resigned 2003
  • Gildersleeve, John Former Director · appointed 1994 · resigned 1997
  • Linaker, Laurence Edward Former Director · appointed 1994 · resigned 2001
  • March, Luke Henry Walter Former Secretary · appointed 1994 · resigned 1995
  • Anderson, Gordon Alexander Former Director · appointed 1993 · resigned 1999
  • Butler, Alan Clive Former Director · appointed 1993 · resigned 2003
  • Connor, Robert Austin Former Secretary · appointed 1993 · resigned 1996
  • Boesel, Hans-Detlef Former Director · appointed 1993 · resigned 1995
  • Elbourne, John Kenneth Former Director · appointed 1992 · resigned 1995
  • Burns, John Anthony Former Director · appointed 1992 · resigned 1995
  • Mccracken, Philip Guy Former Director · appointed 1991 · resigned 1994
  • Plastow, David Arnold Stuart, Sir Former Director · appointed 1991 · resigned 1999

Showing the 100 most recent of 136 officers (current first).

Directors and officers on the Companies House record, current and former.

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