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Hbos PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 72

  1. Jonathan Scott Wheway 2022–2025 Director View profile
  2. Lord (James Roger Crompton) Lupton 2017–2024 Director View profile
  3. Stuart William Sinclair 2016–2022 Director View profile
  4. Deborah Doyle Mcwhinney 2015–2018 Director View profile
  5. Alan Peter Dickinson 2014–2024 Director View profile
  6. Simon Peter Henry 2014–2020 Director View profile
  7. Nicholas Edward Tucker Prettejohn 2014–2021 Director View profile
  8. Dyfrig Dafydd Joseff John 2014–2016 Director View profile
  9. Juan ColombÁS Calafat 2013–2020 Director View profile
  10. Nicholas Lawrence Luff 2013–2017 Director View profile
  11. Dame Carolyn Julie Fairbairn 2012–2015 Director View profile
  12. Lord (Norman Roy) Blackwell 2012–2021 Director View profile
  13. Mark George Culmer 2012–2019 Director View profile
  14. Sara Vivienne Weller 2012–2021 Director View profile
  15. Horta-OSÓRIO, António Mota De Sousa, Mr. 2011–2021 Director View profile
  16. Anita Margaret Frew 2010–2020 Director View profile
  17. David Lawton Roberts 2010–2014 Director View profile
  18. Glen Richard Moreno 2010–2012 Director View profile
  19. Sir Winfried Franz Wilhelm Bischoff 2009–2014 Director View profile
  20. Anthony Watson 2009–2017 Director View profile
  21. Ryan, JR, Thomas Timothy 2009–2013 Director View profile
  22. George Truett Tate 2009–2012 Director View profile
  23. John Eric Daniels 2009–2011 Director View profile
  24. Timothy James William Tookey 2009–2012 Director View profile
  25. Sir Maurice Victor Blank 2009–2009 Director View profile
  26. Philip Nevill Green 2009–2009 Director View profile
  27. Helen Alison Weir 2009–2011 Director View profile
  28. Alexander Park Leitch 2009–2012 Director View profile
  29. Martin Anthony Scicluna 2009–2013 Director View profile
  30. Sir Julian Michael Horn-Smith 2009–2012 Director View profile
  31. Sir David Geoffrey Manning 2009–2009 Director View profile
  32. Jan Petrus Du Plessis 2009–2009 Director View profile
  33. Archibald Gerard Kane 2009–2011 Director View profile
  34. Dr Wolfgang Christian Georg Berndt 2009–2010 Director View profile
  35. Carolyn Julia Mccall 2009–2009 Director View profile
  36. Sir Ewan Brown 2009–2009 Director View profile
  37. Michael Henry Ellis 2007–2009 Director View profile
  38. Philip Allan Gore- Randall 2007–2009 Director View profile
  39. Daniel John Watkins 2007–2009 Director View profile
  40. John Edward Mack 2007–2009 Director View profile
  41. Richard John Cousins 2007–2009 Director View profile
  42. Bernard Higgins 2006–2007 Director View profile
  43. Joanne Dawson 2006–2009 Director View profile
  44. Karen Elisabeth Dind Jones 2006–2009 Director View profile
  45. Peter Joseph Cummings 2006–2009 Director View profile
  46. Mark Edward Tucker 2004–2005 Director View profile
  47. David James Buchanan Shearer 2004–2007 Director View profile
  48. Kathleen Anne Nealon 2004–2009 Director View profile
  49. Philip Andrew Hodkinson 2001–2007 Director View profile
  50. Andrew Hedley Hornby 2001–2009 Director View profile
  51. Sir Charles William Dunstone 2001–2008 Director View profile
  52. Sir Brian Gammell Ivory 2001–2007 Director View profile
  53. Sir Peter Alexander Burt 2001–2003 Director View profile
  54. James Robert Crosby 2001–2006 Director View profile
  55. George Edward Mitchell 2001–2005 Director View profile
  56. Coline Lucille Mcconville 2001–2009 Director View profile
  57. Lord Henry Dennistoun Stevenson 2001–2009 Director View profile
  58. Philip Edward Yea 2001–2004 Director View profile
  59. William Gordon Mcqueen 2001–2003 Director View profile
  60. Anthony John Hobson 2001–2009 Director View profile
  61. Colin Matthew 2001–2009 Director View profile
  62. Sir Ronald Garrick 2001–2009 Director View profile
  63. Peter Louis Michael Sherwood 2001–2004 Director View profile
  64. John Neil Maclean 2001–2005 Director View profile
  65. Lord George Simpson 2001–2002 Director View profile
  66. Sir Robert Paul Reid 2001–2004 Director View profile
  67. Precis Company Services Limited 2001–2001 Corporate-director View profile
  68. Malcolm James Wood 2014–2019 Secretary View profile
  69. Marc-John Boston 2014–2014 Secretary View profile
  70. Claire Anne Davies 2012–2013 Secretary View profile
  71. Harold Francis Baines 2001–2012 Secretary View profile
  72. John Stewart Hunter 2001–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2001

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.

  • Lloyds Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

Board analysis for researchers

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.

11 directors on the board

4.5y median 4.9y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Finance 41Business services 7Professional services 5Utilities 3Construction 1Dormant 1Health and social care 1Property 1

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.

Sources

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

Record details
Company number
SC218813
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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