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TSB Bank PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 94

  1. Sergio Alejandro Palavecino Tome 2024-2026 Director View profile
  2. Zahra Shiva Bahrololoumi 2023-2026 Director View profile
  3. Ahmed Essameldin Ahmed Aboushelbaya 2023-2026 Director View profile
  4. Leopoldo Alvear Trenor 2022-2024 Director View profile
  5. Marc Armengol Dulcet 2022-2026 Director View profile
  6. Carlos Paz Rubio 2022-2026 Director View profile
  7. Robert James Mackenzie Bulloch 2021-2025 Director View profile
  8. Nicholas Edward Tucker Prettejohn 2021-2026 Director View profile
  9. Declan Joseph Hourican 2021-2025 Director View profile
  10. Alicia Reyes Revuelta 2021-2022 Director View profile
  11. Adam Banks 2021-2026 Director View profile
  12. Mark Martin Rennison 2020-2023 Director View profile
  13. Lynne Margaret Peacock 2020-2024 Director View profile
  14. Cesar Gonzalez-Bueno 2020-2021 Director View profile
  15. David Vegara Figueras 2020-2022 Director View profile
  16. Deborah Anne Crosbie 2019-2021 Director View profile
  17. Andrew Warwick Simmonds 2018-2024 Director View profile
  18. Richard Henry Meddings 2017-2021 Director View profile
  19. Dr Stephen Dowland Page 2017-2020 Director View profile
  20. Paulina Beato Blanco 2017-2021 Director View profile
  21. Richard Graeme Barclay Hardie 2016-2020 Director View profile
  22. Ralph Coates 2016-2021 Director View profile
  23. Miquel Montes GÜEll 2015-2019 Director View profile
  24. TomáS Varela MuiÑA 2015-2022 Director View profile
  25. Polly Ann Williams 2014-2021 Director View profile
  26. Philip John Augar 2014-2015 Director View profile
  27. Stuart William Sinclair 2014-2015 Director View profile
  28. Dame Sandra June Dawson 2014-2020 Director View profile
  29. Alexandra Brigid Elizabeth Kinney 2014-2018 Director View profile
  30. Samuel, William Meredith, Mr 2014-2018 Director View profile
  31. Dr Norval Mackenzie Bryson 2013-2015 Director View profile
  32. Dr Paul David Pester 2013-2018 Director View profile
  33. Darren Scott Pope 2012-2016 Director View profile
  34. Iain Kirkpatrick 2011-2011 Director View profile
  35. George Gibson Reid 2011-2013 Director View profile
  36. Mark Andrew Fisher 2009-2015 Director View profile
  37. Nigel Geoffrey Stockton 2009-2010 Director View profile
  38. Philip Robert Grant 2009-2013 Director View profile
  39. Peter Edward Navin 2009-2013 Director View profile
  40. Mark John Cockburn 2006-2009 Director View profile
  41. Andrew John Cumming 2006-2012 Director View profile
  42. John Mccormick 2005-2009 Director View profile
  43. James Gordon Dickson Ferguson 2005-2009 Director View profile
  44. Neil Anthony Berkett 2005-2005 Director View profile
  45. Lisa Ann Stephenson 2004-2009 Director View profile
  46. Julia Caroline Ogilvy 2003-2009 Director View profile
  47. Donald John Macdonald 2003-2013 Director View profile
  48. Michael John Probert Jones 2001-2005 Director View profile
  49. Godfrey Robson 2001-2015 Director View profile
  50. Donald James Renwick Macrae 2001-2013 Director View profile
  51. Peter John Cannon 2001-2001 Director View profile
  52. Rani Dhir MBE 2000-2005 Director View profile
  53. Lady Susan Ilene Rice 2000-2009 Director View profile
  54. Susan Michelle Clark 1999-2003 Director View profile
  55. Maitland Mackie 1999-2005 Director View profile
  56. Manus Joseph Fullerton 1999-2009 Director View profile
  57. Robert Michael Burgess 1998-2001 Director View profile
  58. Spence, John Andrew, Cllr 1998-2005 Director View profile
  59. Colin Dunlop Donald 1998-2000 Director View profile
  60. John Strathie Graham 1998-2001 Director View profile
  61. Sir Ewan Brown 1997-2008 Director View profile
  62. Michael Stephen Bishop 1997-1998 Director View profile
  63. Ronald Alexander Munro 1997-2004 Director View profile
  64. Colin Michael Fisher 1997-2000 Director View profile
  65. Frederick Patrick Mair Johnston 1996-2003 Director View profile
  66. Colin Cameron Macdonald 1994-1998 Director View profile
  67. Craig Cameron 1992-2001 Director View profile
  68. Alastair Cox Dempster 1992-1998 Director View profile
  69. Ernest Hume Murray 1991-1997 Director View profile
  70. Gordon Alexander Anderson 1991-1999 Director View profile
  71. Gavin John Norman Gemmell 1991-1998 Director View profile
  72. Terry Frederick Newell 1990-1998 Director View profile
  73. James Mcconville 1990-1992 Director View profile
  74. Roy Mcgregor 1990-1997 Director View profile
  75. Charles Marshall Love 1990-1992 Director View profile
  76. Peter Craig Paisley 1989-1998 Director View profile
  77. Anthony Beverley Davidson 1990 Director View profile
  78. Sir Jack Stewart-Clark 1989 Director View profile
  79. John Archibald Amoor Speirs 1989 Director View profile
  80. David Alexander Mclean 1989 Director View profile
  81. Philip Charlton 1989 Director View profile
  82. Eric Wilson 1989 Director View profile
  83. Alexander Douglas Foulis 1989 Director View profile
  84. Edward Brandwood Cunningham 1996 Director View profile
  85. John Whitby Cradock 1990 Director View profile
  86. Lyndon Bolton 1989 Director View profile
  87. Sir Ronald Thomas Stewart Macpherson 1990 Director View profile
  88. John Hannah Forbes Macpherson 1994 Director View profile
  89. Lorna Veronica Curry 2018-2018 Secretary View profile
  90. Susan Elizabeth Crichton 2014-2018 Secretary View profile
  91. Paul Mcallister 2008-2014 Secretary View profile
  92. Karina Trudy Mcteague 2003-2008 Secretary View profile
  93. Jeremy William Fraser 1991-2003 Secretary View profile
  94. Alexander Douglas Peebles 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1985

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.

  • Santander UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25

Group

  1. TSB Bank PLC is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25 · source: Companies House PSC register
  2. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 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.

Grants received

1 grant · £86,127 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £86,127

Most recent

  • Department for Work and Pensions £86,1272021-04-01
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.

10 directors on the board

1.2y median 0.2y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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.

Professional services 13Finance 10

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC095237
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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