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Companies/04330018

The Charity Bank Limited

Private Limited Company · Tonbridge

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111975756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 52 historical
SF
Suzanne FoxCurrent director
Appointed 2026-02-26
MA
Maria AnastaseCurrent director
Appointed 2026-02-26
+1 other
FH
Fabien HollerCurrent secretary
Appointed 2024-09-05 · 2 yrs
PS
Prashant SolankyCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+1 other
YH
Yashmin HarunCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+4 others
CM
Caspar MackayCurrent director
Appointed 2022-06-07 · 4 yrs · Director
RM
Rebecca MacdonaldCurrent director
Appointed 2022-06-07 · 4 yrs · Director
PB
Paul BerryCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+1 other
JB
Jonathan BrittonCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+3 others
AH
Alan HodsonCurrent director
Appointed 2019-05-15 · 7 yrs · Director
+7 others
ES
Edward SiegelCurrent director
Appointed 2018-07-26 · 8 yrs · Director
Show 52 historical appointments
AS
Ambreen ShahResigned director
Resigned 2021-07-07 · 4 yrs · Director
NH
Neil HeslopResigned director
Resigned 2020-12-16 · 4 yrs · Director
CP
Caroline PriceResigned director
Resigned 2020-09-22 · 4 yrs · Director
CR
Charlotte RavenscroftResigned director
Resigned 2020-06-30 · 3 yrs · Director
MC
Michael CrabbResigned director
Resigned 2017-01-01 · 9 yrs · Director
TW
Toby WalterResigned director
Resigned 2016-12-01 · 9 yrs · Banker
JE
Jenny EdwardsResigned secretary
Resigned 2016-06-09 · 3 yrs
RB
Robin BudenbergResigned director
Resigned 2015-02-18 · 5 yrs · Company Director
CS
Catherine SayerResigned director
Resigned 2014-12-18 · 5 yrs · Consultant
SM
Stephen MorrisonResigned director
Resigned 2014-05-14 · 2 yrs · Chief Operating Officer
AS
Anna ShielResigned director
Resigned 2014-04-09 · 8 yrs · Director
KW
Karl WildingResigned director
Resigned 2014-02-26 · 2 yrs · Director
ME
Malcolm ElliottResigned director
Resigned 2014-01-09 · 6 yrs · Bank Employee
JC
Jeremy CrawfordResigned director
Resigned 2014-01-09 · 4 yrs · Bank Employee
AG
Amanda GibbsResigned secretary
Resigned 2013-10-31 · 2 yrs
DG
David GodfreyResigned director
Resigned 2013-08-14 · 8 yrs · Civil Servant
MO
Mary O ConnorResigned director
Resigned 2013-07-25 · 5 yrs · Head Of Risk And Compliance, Solicitor
LW
Leigh WormaldResigned director
Resigned 2013-07-25 · 1 yr · Chartered Accountant
MC
Michael ConwayResigned secretary
Resigned 2012-12-13
CB
Clive BowlesResigned director
Resigned 2012-04-23 · 4 yrs · Director
JL
John LowResigned director
Resigned 2011-02-07 · 9 yrs · Chief Executive
AG
Alan GrahamResigned director
Resigned 2010-10-13 · 6 yrs · Not Stated
AM
Andrew MunroResigned director
Resigned 2010-09-10 · 2 yrs · Not Stated
MP
Mary PhibbsResigned director
Resigned 2010-08-18 · 3 yrs · Not Stated
AD
Andrew DaviesResigned director
Resigned 2010-08-13 · 2 yrs · Not Stated
CV
Christopher VermontResigned director
Resigned 2010-08-13 · 6 yrs · Not Stated
SL
Sara LlewellinResigned director
Resigned 2010-08-13 · 9 yrs · Not Stated
GB
George BlundenResigned director
Resigned 2010-05-20 · 8 yrs · N/A
JS
Julie SaundersResigned director
Resigned 2008-10-02 · 4 yrs · Finance Director
AC
Ann CairnsResigned director
Resigned 2008-07-09 · 3 yrs · Senior Executive In A Bank
MM
Martin MosleyResigned director
Resigned 2008-07-09 · 7 yrs · Retired Banker
SC
Stuart ChandlerResigned director
Resigned 2007-02-13 · 1 yr · Banker
BP
Barbara PhillipsResigned director
Resigned 2006-05-10 · 1 yr · Self-Employed Adviser
GB
Gordon BeesleyResigned director
Resigned 2006-05-10 · 7 yrs · Banker (Retired) Acib
SR
Suryanarayan RamanathanResigned secretary
Resigned 2005-09-01 · 8 yrs · Company Secretary
ST
Simon The Earl CairnsResigned director
Resigned 2004-03-25 · 6 yrs · Company Chairman
AB
Austen BrownResigned director
Resigned 2004-03-25 · 2 yrs · Director
PB
Peter BerryResigned director
Resigned 2003-10-27 · 5 yrs · Company Director
ML
Malcolm LynchResigned secretary
Resigned 2002-08-20 · 10 yrs · Partner
MM
Matthew MaunderResigned director
Resigned 2001-11-30 · 3 yrs · Senior Bank Manager
MF
Morag FenwickResigned director
Resigned 2001-11-30 · 4 yrs · Banker
PR
Pushpa RaguvaranResigned director
Resigned 2001-11-30 · 6 yrs · Accountant
MD
Muhammad DarResigned director
Resigned 2001-11-30 · 6 yrs · Lecturer
DC
David ClarkResigned director
Resigned 2001-11-28 · 8 yrs · Banker
PC
Peter ClarkeResigned director
Resigned 2001-11-28 · 8 yrs · Company Director
SR
Susan RiceResigned director
Resigned 2001-11-28 · 6 yrs · Banker
PH
Paul HarbardResigned director
Resigned 2001-11-28 · 8 yrs · Accountant
BJ
Brian JenkinsResigned director
Resigned 2001-11-28 · 2 yrs · Company Chairman
RD
Ralf DahrendorfResigned director
Resigned 2001-11-28 · 1 yr · Perr Of The Realm
DN
Donovan NorrisResigned secretary
Resigned 2001-11-28 · 3 yrs
RB
Roger BarnesResigned director
Resigned 2001-11-28 · 2 yrs · Retired

Board profile

People with appointments
11
Directors assessed
10
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active