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Companies/11379025

Triodos Bank UK Limited

Banks · Bristol

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 · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-05-23 · No cessation recorded

Source record 124835900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 8 historical
GB
Graham BallantyneCurrent director
Appointed 2026-08-26
+6 others
AP
Alison PooleCurrent secretary
Appointed 2026-07-29
MC
Mark ClaytonCurrent director
Appointed 2025-05-01 · 1 yr · Chief Executive Officer
+2 others
SB
Sarah BallCurrent director
Appointed 2024-08-12 · 2 yrs · Chief Financial Officer
+4 others
NM
Nigel MorrisonCurrent director
Appointed 2024-07-17 · 2 yrs · Retired
+3 others
SW
Sian WilliamsCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Risk Officer
AM
Alessandra MongiardinoCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+1 other
KB
Keith BevanCurrent director
Appointed 2022-07-01 · 4 yrs · Non-Executive Director
+1 other
WD
Wibout De KlijneCurrent director
Appointed 2022-04-01 · 4 yrs · Compliance Director
GP
Gary PageCurrent director
Appointed 2019-01-25 · 7 yrs · Non-Executive Director
+3 others
Show 8 historical appointments
AW
Andrew WhitchurchResigned secretary
Resigned 2025-08-28
TD
Tania DeitchResigned secretary
Resigned 2022-07-13
KF
Karen FurlongResigned director
Resigned 2020-08-26 · 5 yrs · Director
EW
Emily WilsonResigned secretary
Resigned 2019-06-03 · 2 yrs
RB
Richard BurrettResigned director
Resigned 2019-01-25 · 5 yrs · Non-Executive Director
PA
Pierre AebyResigned director
Resigned 2018-10-18 · 3 yrs · Chief Financial Officer
JB
Jeltje BangaResigned director
Resigned 2018-05-23 · Member Of The Executive Board
BW
Bevis WattsResigned director
Resigned 2018-05-23 · 6 yrs · Managing Director, Bank

Board profile

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