Hbos UK Limited
Company SC261259 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.
Sign in, freeBoard 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.
1 directors on the board
- Thomas William Winston-O'Keefe Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Thomas William Winston-O'Keefe Director · appointed 2024
Left in the last 12 months
- Richard Douglas Shrimpton Director · appointed 2016 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Lloyds Bank Trustee Services Limited 1 shared director
- LB Healthcare Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC261259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2003 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Hbos PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Thomas William Winston-O'Keefe Director · appointed 2024
Show 21 former officers
- Paul Gittins Secretary · appointed 2017 · resigned 2024
- Michelle Antoinette Angela Johnson Secretary · appointed 2016 · resigned 2017
- Richard Douglas Shrimpton Director · appointed 2016 · resigned 2025
- Stuart John Langan Director · appointed 2016 · resigned 2023
- James Philip Bishop Director · appointed 2014 · resigned 2016
- John Martin Hallett Director · appointed 2009 · resigned 2016
- David Fisher Director · appointed 2008 · resigned 2009
- Hbos Directors Limited Corporate-director · appointed 2005 · resigned 2014
- Lloyds Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2016
- Andrew Hedley Hornby Director · appointed 2004 · resigned 2005
- Michael Henry Ellis Director · appointed 2004 · resigned 2004
- George Edward Mitchell Director · appointed 2004 · resigned 2005
- Phil Andrew Hodkinson Director · appointed 2004 · resigned 2005
- Mark Edward Tucker Director · appointed 2004 · resigned 2005
- Colin Matthew Director · appointed 2004 · resigned 2005
- James Robert Crosby Director · appointed 2004 · resigned 2005
- Harold Francis Baines Secretary · appointed 2004 · resigned 2012
- Hugh Alexander Mckay Director · appointed 2004 · resigned 2005
- Ian David Kerr Director · appointed 2003 · resigned 2004
- William Whyte Brydon Director · appointed 2003 · resigned 2004
- Lysanne Jane Warren Black Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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