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Companies/00234742

The Agricultural Mortgage Corporation PLC

Public Limited Company · Andover

ActiveUnited KingdomIncorporated 1928Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lloyds Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119230021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 64 historical
DO
Denette OgunCurrent secretary
Appointed 2026-10-05
LR
Lee Adrian ReevesCurrent director
Appointed 2026-04-07
OP
Olivia PhillipsCurrent director
Appointed 2025-02-14 · 1 yr · Director
DA
Dominic AdamsCurrent director
Appointed 2023-02-08 · 3 yrs · Company Director
Show 64 historical appointments
PK
Paul KempsterResigned director
Resigned 2025-01-07 · Director
JW
Jonathan WilcoxResigned director
Resigned 2024-05-24 · 1 yr · Director
DM
Douglas MalcolmResigned director
Resigned 2024-05-07 · Director
AM
Alyson MulhollandResigned secretary
Resigned 2024-01-21 · 2 yrs
KS
Keith SoftlyResigned director
Resigned 2022-05-30 · 1 yr · Director
AD
Amanda DennisResigned director
Resigned 2022-03-30 · 2 yrs · Director
NI
Nigel IngramResigned director
Resigned 2020-07-28 · 2 yrs · Director
LR
Lee Adrian ReevesResigned director
Resigned 2020-06-02 · 1 yr · Director
NL
Nicholas LairdResigned director
Resigned 2019-06-28 · 1 yr · Director
PG
Paul GordonResigned director
Resigned 2018-09-26 · 6 yrs · Managing Director
AM
Alex MooreResigned director
Resigned 2018-06-13 · 1 yr · Director
SH
Stuart HaycockResigned director
Resigned 2018-04-10 · 6 yrs · Director
VT
Victoria TurnerResigned director
Resigned 2017-10-03 · Director
MP
Matthew PackhamResigned director
Resigned 2017-06-14 · 7 yrs · Director
AN
Andrew NaylorResigned director
Resigned 2017-03-16 · 3 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2016-09-29 · 7 yrs
IC
Ian CallaghanResigned director
Resigned 2016-06-14 · 1 yr · Company Director
EP
Emma PeakeResigned secretary
Resigned 2016-01-29
KM
Kerry McdermottResigned secretary
Resigned 2015-12-11
HG
Hugh GriffithsResigned director
Resigned 2015-12-11 · 2 yrs · Director
FS
Fraser SimeResigned director
Resigned 2015-09-03 · 1 yr · Company Director
GO
Gareth OakleyResigned director
Resigned 2015-09-03 · 3 yrs · Company Director
DR
Danielle ReedResigned director
Resigned 2014-03-13 · 1 yr · Director
AW
Adrian WhiteResigned director
Resigned 2013-07-01 · 2 yrs · Director
RV
Ricardo VasquezResigned secretary
Resigned 2013-06-17 · 2 yrs
JW
Jane WinsorResigned director
Resigned 2013-03-14 · 3 yrs · Finance Director
JA
Jonathan AllrightResigned director
Resigned 2010-06-02 · 6 yrs · Director
SS
Sharon SlatteryResigned secretary
Resigned 2010-01-06 · 3 yrs
MH
Malcolm HayesResigned director
Resigned 2010-01-05 · 3 yrs · Bank Manager
SF
Simon FeatherstoneResigned director
Resigned 2007-07-18 · 3 yrs · Network Director
PS
Paul SpencerResigned director
Resigned 2007-06-07 · 11 yrs · Director
JM
Jennifer MathiasResigned director
Resigned 2007-04-10 · 2 yrs · Director
DP
David PostingsResigned director
Resigned 2005-02-02 · 2 yrs · Director
JM
John McgoldrickResigned director
Resigned 2004-09-21 · 7 yrs · Finance Director
AF
Andrew FarthingResigned director
Resigned 2004-09-21 · 1 yr · Banker
TP
Tim PorterResigned director
Resigned 2003-07-01 · 9 yrs · Banker
HD
Howard DaviesResigned director
Resigned 2003-07-01 · 1 yr · Network Director Business Bank
BM
Bruce MartinResigned director
Resigned 2002-03-15 · 1 yr · Accountant
DN
David NewsumResigned director
Resigned 2002-03-15 · 3 yrs · Senior Manager Advances
DS
David SingletonResigned director
Resigned 2002-03-15 · 1 yr · Managing Director Business Ban
AW
Alan WoodsResigned director
Resigned 2002-03-01 · 1 yr · Director
PR
Peter RadleyResigned director
Resigned 1999-07-01 · 2 yrs · Bank Official
AM
Alan MooreResigned director
Resigned 1998-08-01 · 3 yrs · Deputy Chairman
DS
Deborah SaundersResigned secretary
Resigned 1996-06-01 · 13 yrs · Company Secretary
AD
Archibald DuberlyResigned director
Resigned 1995-11-01 · 6 yrs · Landowner
BS
Barry SaintResigned director
Resigned 1995-06-16 · 4 yrs · Managing Director
JD
John DaviesResigned director
Resigned 1995-03-31 · 3 yrs · Bank Deputy Chairman
MT
Michael ThompsonResigned director
Resigned 1994-11-18 · Bank Deputy Chairman
HM
Hans MainResigned secretary
Resigned 1994-04-06 · 2 yrs · Company Secretary
GS
Gerald SolomanResigned director
Resigned 1993-04-15 · 2 yrs · Managing Director
CP
Charles PlumbResigned director
Resigned 1993-02-12 · 2 yrs · Member Of Euro Parliament
DW
David WalkerResigned director
Resigned 1993-02-12 · 1 yr · Bank Deputy Chairman
MH
Martin HarperResigned director
Resigned 1991-10-16 · 1 yr · Company Director And Merchant Banker
JK
John KayeResigned director
Resigned 1991-09-26 · 1 yr · Managing Director
HL
Henry LambertResigned director
Resigned 1991-09-26 · 1 yr · Company Director
JP
John PalmerResigned director
Resigned 1991-09-26 · 10 yrs · Farmer
RB
Richard BagleyResigned secretary
Resigned 1991-09-26 · 2 yrs
RH
Robin HerbertResigned director
Resigned 1991-09-26 · 1 yr · Company Director
FP
Francis PembertonResigned director
Resigned 1991-09-26 · Chartered Surveyor
SG
Simon GourlayResigned director
Resigned 1991-09-26 · 10 yrs · Farmer
MF
Michael FranklinResigned director
Resigned 1991-09-26 · 1 yr · Retired Civil Servant & Director
DH
David HardyResigned director
Resigned 1991-09-26 · 1 yr · Company Director
DH
David HomeResigned director
Resigned 1991-09-26 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active