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Companies/10603119

Recognise Bank Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Parasol V27 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2023-02-24 · Ceased 2025-08-07

Source record 130833299
City Of London Group Plc.Legal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-10-08 · Ceased 2018-10-08

Source record 123568423
City Of London Group Plc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-08 · Ceased 2023-02-24

Source record 126998724
JO
Mr Jason Sam OakleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-02-06 · Ceased 2018-10-08

Source record 123297537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 18 historical
JS
Julian SawyerCurrent director
Appointed 2026-07-15
AL
Andrew LewisCurrent director
Appointed 2026-03-23
+3 others
NB
Nyreen Marie Bossano-LlamasCurrent director
Appointed 2026-01-21
SB
Simon BatemanCurrent director
Appointed 2024-11-27 · 1 yr · Director
+1 other
AT
Alison TattersallCurrent director
Appointed 2024-11-25 · 1 yr · Director
+1 other
GJ
Gregory JonesCurrent director
Appointed 2024-11-25 · 1 yr · Director
+1 other
SC
Suzanne ClarkCurrent director
Appointed 2024-11-25 · 1 yr · Director
+3 others
SP
Stephen PatemanCurrent director
Appointed 2024-01-19 · 2 yrs · Director
GK
Georgina KingsburyCurrent secretary
Appointed 2023-05-12 · 3 yrs
+1 other
SW
Simon WainwrightCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+5 others
Show 18 historical appointments
DE
Dan ErelResigned director
Resigned 2025-04-07 · Director
GS
Garry StranResigned director
Resigned 2024-11-25 · Director
CK
Christopher KraftResigned director
Resigned 2024-11-01 · 1 yr · Director
NB
Nyreen Bossano LlamasResigned director
Resigned 2023-06-20 · 1 yr · Director
JM
Jean MurphyResigned director
Resigned 2022-11-04 · 2 yrs · Chief Executive Officer
VU
Vikrant UdeshiResigned director
Resigned 2021-04-15 · 2 yrs · Director
RP
Ruth ParasolResigned director
Resigned 2020-10-09 · 4 yrs · Director
DJ
David JenkinsResigned director
Resigned 2020-01-23 · 2 yrs · Chief Financial Officer
SC
Sherif ChoudhryResigned director
Resigned 2019-06-17 · 5 yrs · Independent Non-Executive Director
PJ
Philip JenksResigned director
Resigned 2019-05-01 · 5 yrs · Chairman
LM
Louise MccarthyResigned director
Resigned 2019-04-01 · 3 yrs · Non-Executive Director And Chair Of Remu
RG
Richard GabbertasResigned director
Resigned 2019-02-01 · 6 yrs · Company Director
AG
Adrian GolumbinaResigned director
Resigned 2018-04-04 · 1 yr · C Director
BG
Bryce GloverResigned director
Resigned 2018-02-16 · 5 yrs · Director
MG
Michael GoldsteinResigned director
Resigned 2018-02-16 · 3 yrs · Group Ceo
CW
Colin WagmanResigned director
Resigned 2018-02-16 · 1 yr · Director
CorpSgh Martineau Company Secretarial LLPResigned secretary
Resigned 2018-01-02 · 5 yrs
JO
Jason OakleyResigned director
Resigned 2017-02-06 · 5 yrs · Managing Director

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active