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Companies/11180432

Aj Bell Digital Savings Limited

Financial intermediation not elsewhere classified · Salford Quays

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Aj Bell PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-12 · No cessation recorded

Source record 109689527
Show 2 ceased records
AB
Mr Andrew James BellIndividual
Shares: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2018-12-12

Source record 111650471
Shares: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2018-12-12

Source record 111650558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
PB
Peter BirchCurrent director
Appointed 2025-07-14 · 1 yr · Chief Financial Officer
+12 others
KS
Kina SinclairCurrent director
Appointed 2025-07-14 · 1 yr · Company Director
+11 others
KS
Kina SinclairCurrent secretary
Appointed 2024-11-01 · 1 yr
+13 others
KG
Karen GoodmanCurrent director
Appointed 2021-09-20 · 5 yrs · Chief Risk Officer
+13 others
MS
Appointed 2018-02-13 · 8 yrs · Chief Financial & Operating Officer
+9 others
Show 8 historical appointments
OL
Olubunmi LikinyoResigned secretary
Resigned 2023-10-01 · 1 yr
FL
Fergus LyonsResigned director
Resigned 2018-02-13 · 3 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2018-02-13 · 5 yrs
LP
Louis PetherickResigned director
Resigned 2018-02-13 · 3 yrs · Chief Risk Officer
AB
Andrew James BellResigned director
Resigned 2018-02-13 · 4 yrs · Chief Executive
CG
Charles GalbraithResigned director
Resigned 2018-02-13 · 4 yrs · Director
RS
Roger StottResigned director
Resigned 2018-02-13 · 6 yrs · Group Finance Director
CR
Christopher RobinsonResigned director
Resigned 2018-01-31 · 5 yrs · Legal Services Director

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active