Griffin Bank Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
RG
Mr Russell Dean GouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-29 · Ceased 2017-08-08
Source record 200230102AR
Allen RohnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-29 · Ceased 2020-08-10
Source record 200230104WJ
Mr William David JarvisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-29 · Ceased 2020-08-10
Source record 200230107People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 7 historicalRV
Robert Van BredaCurrent director
Appointed 2025-10-03 · 1 yr · Director
KA
Kirsten AshmanCurrent director
Appointed 2022-11-30 · 3 yrs · Director
DM
Douglas MaclennanCurrent director
Appointed 2020-06-10 · 6 yrs · Director
JW
John WeguelinCurrent director
Appointed 2019-08-16 · 7 yrs · Director
CorpOhs Secretaries LimitedCurrent secretary
Appointed 2019-08-15 · 7 yrs
Show 7 historical appointments
KS
Kaushik SubramanianResigned director
Resigned 2024-03-27 · 1 yr · Venture Capitalist
AL
Amy LockResigned secretary
Resigned 2024-01-15 · 1 yr
CR
Chad RyanResigned director
Resigned 2023-09-06 · 1 yr · Chief Financial Officer
TM
Tomas Mendoza GutfreundResigned director
Resigned 2020-08-10 · 3 yrs · Investment Director
PF
Paul ForsterResigned director
Resigned 2019-07-25 · 2 yrs · Director
AR
Allen RohnerResigned director
Resigned 2017-06-29 · 6 yrs · Chief Technology Officer
RG
Russell GouldResigned director
Resigned 2017-06-29 · Chief Operating Officer
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active