UK Green Investment Bank Limited
Company SC424067 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.
3 directors on the board
- Samuel Andrew Newman Director · appointed 2025
- Christopher Delaney Director · appointed 2025
- Mark Jonathan Dooley Director · appointed 2017
3.5y median 0.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Mark Jonathan Dooley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Samuel Andrew Newman Director · appointed 2025
- Christopher Delaney Director · appointed 2025
- Mark Jonathan Dooley Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Edward Patrick Northam Director · appointed 2017 · resigned 2025
- Philipp Ulrich Rasi De Mel Director · appointed 2022 · 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.
Finance 27Business services 1Other services 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.
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
- Moorgate PL Holdings Limited 3 shared directors
- Green Investment Group Limited 3 shared directors
- Green Investment Group Investments Limited 3 shared directors
- Cero Generation Limited 2 shared directors
Connected through a shared director
- Australian Business 1 shared director
- 32 Lansdowne Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC424067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2012 |
| Address | THE AUCTION ROOMS, 22 QUEEN STREET, EDINBURGH, EH2 1JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64191 - Banks
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.
- Moorgate PL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Green Community Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC398315
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Forth SPV 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09 - Pentland SPV 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09 - Green Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 - Pentland SPV 2 Limited
75-100% shares · notified 2021-05-20 - Forth SPV 2 Limited
75-100% shares · notified 2021-05-20 - UK Green Investment Rampion Limited ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Green Investment Galloper Limited ceased 2016-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09623354 ceased 2018-09-21
25-50% shares, 25-50% voting · notified 2016-04-06 - UK Green Investment FCG Limited ceased 2017-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Green Investment Climate International Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC413439 ceased 2018-09-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Green Investment Group Management Limited ceased 2020-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clyde SPV Limited ceased 2017-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09 - UK Green Infrastructure Platform Limited ceased 2017-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14
Officers (26)
- Samuel Andrew Newman Director · appointed 2025
- Christopher Delaney Director · appointed 2025
- Helen Louise Mantle Secretary · appointed 2017
- Mark Jonathan Dooley Director · appointed 2017
Show 22 former officers
- Philipp Ulrich Rasi De Mel Director · appointed 2022 · resigned 2025
- Peter Richard Andrew Knott Director · appointed 2022 · resigned 2022
- Neil Kant Arora Director · appointed 2018 · resigned 2021
- Hajir Naghdy Director · appointed 2017 · resigned 2018
- Daniel Chor Choy Wong Director · appointed 2017 · resigned 2021
- Edward Patrick Northam Director · appointed 2017 · resigned 2025
- David Victor Fass Director · appointed 2017 · resigned 2019
- Laurence Mulliez Director · appointed 2015 · resigned 2017
- Euan Forbes Mcvicar Director · appointed 2013 · resigned 2018
- Anthony John Poulter Director · appointed 2013 · resigned 2014
- Alan Mitchelson Secretary · appointed 2013 · resigned 2013
- Frederick Ian Maroudas Director · appointed 2012 · resigned 2015
- Thomas Scott Murley Director · appointed 2012 · resigned 2017
- Isobel Nicol Sharp Director · appointed 2012 · resigned 2017
- Teresa Mary Tennant Director · appointed 2012 · resigned 2017
- Shaun Patrick Kingsbury Director · appointed 2012 · resigned 2017
- King, Julia Elizabeth, Professor Dame Director · appointed 2012 · resigned 2017
- David Thomas Nish Director · appointed 2012 · resigned 2017
- Smith (of Kelvin), Robert Haldane, Lord Director · appointed 2012 · resigned 2017
- Montague, Adrain Alastair, Sir Director · appointed 2012 · resigned 2013
- Mark Francis Russell Director · appointed 2012 · resigned 2012
- Anthony Louis Odgers Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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