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Companies/00555071

Birmingham Bank Limited

Banks · London

ActiveUnited KingdomIncorporated 1955Private 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
Better Home And Finance Holding CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-22 · No cessation recorded

Source record 158476381
Show 2 ceased records
LB
Lee Oscar BushellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2023-04-01

Source record 154739827
Bira Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-16 · Ceased 2021-01-08

Source record 154751912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 46 historical
MU
Matthew UnderhillCurrent secretary
Appointed 2026-04-01
NC
Nicholas John CalamariCurrent director
Appointed 2025-12-19
AJ
Alan JarmanCurrent director
Appointed 2025-04-11 · 1 yr · Company Director
CW
Chris WellerCurrent director
Appointed 2023-12-08 · 2 yrs · Ceo
PF
Peter FrostCurrent director
Appointed 2023-09-20 · 3 yrs · Company Director
NF
Nicholas FisherCurrent director
Appointed 2023-05-25 · 3 yrs · Accountant
AH
Andrew HolmesCurrent director
Appointed 2021-01-08 · 5 yrs · Director
+6 others
KA
Katrina ArnoldCurrent director
Appointed 2018-03-08 · 8 yrs · Director
+2 others
SP
Susan Potter PriceCurrent director
Appointed 2017-11-16 · 8 yrs · Finance Director
+4 others
Show 46 historical appointments
KR
Kevin RyanResigned director
Resigned 2024-10-25 · 1 yr · Chief Financial Officer
ML
Michael LamontResigned director
Resigned 2023-04-01 · 1 yr · Financial Executive
MS
Mark StephensResigned director
Resigned 2021-08-27 · 3 yrs · Company Director
MS
Matthew SmithResigned director
Resigned 2021-06-18 · 2 yrs · Ceo
MT
Malcolm TowlsonResigned director
Resigned 2021-01-08 · 2 yrs · Accountant
EO
Emma O SullivanResigned secretary
Resigned 2021-01-08 · 5 yrs
RS
Richard StevensResigned secretary
Resigned 2020-03-05
AB
Agnes BrysonResigned director
Resigned 2020-01-31 · Managing Director
RR
Rachel RileyResigned director
Resigned 2020-01-31 · Managing Director
FB
Frank BurtonResigned director
Resigned 2015-03-26 · 5 yrs · Executive Director
AG
Andrew GoldingResigned director
Resigned 2014-10-01 · 4 yrs · Company Director
MM
Morris MuterResigned director
Resigned 2012-09-10 · 8 yrs · Managing Director
JM
John MorrisResigned director
Resigned 2012-01-16 · 8 yrs · None
TD
Trevor DraperResigned director
Resigned 2012-01-16 · Business Man
DP
David PearsResigned director
Resigned 2011-02-24 · 9 yrs · Director
TM
Thomas MccartneyResigned director
Resigned 2008-11-12 · Consultant
JC
John CollinsResigned director
Resigned 2006-09-12 · 13 yrs · Accountant
RJ
Robert JarrettResigned director
Resigned 2005-02-24 · 8 yrs · Director
JF
James FergusonResigned director
Resigned 2003-09-18 · 8 yrs · Retailer
HL
Howard LewisResigned director
Resigned 2003-05-15 · 15 yrs · Company Director
JL
John LawsonResigned director
Resigned 2000-01-01 · 12 yrs · Retailer
JS
John SpiresResigned director
Resigned 1999-12-09 · 18 yrs · Retired
CO
Clifford O DellResigned director
Resigned 1998-12-03 · 14 yrs · Property Manager
JP
John PattersonResigned director
Resigned 1998-05-11 · 2 yrs · Company Director
IL
Ian LawrenceResigned director
Resigned 1998-01-01 · 12 yrs · Director
MP
Margaret PageResigned director
Resigned 1998-01-01 · 15 yrs · Director
WN
William NoyceResigned director
Resigned 1997-05-09 · Director Home/Garden Centre
BS
Brian SmellieResigned director
Resigned 1997-05-09 · 1 yr · Company Director
GW
Glynn WintersResigned director
Resigned 1996-04-17 · Director
IF
Ian FollettResigned director
Resigned 1995-05-08 · 3 yrs · General Manager
WW
William WoodsResigned director
Resigned 1994-05-10 · 4 yrs · Ironmonger (Partner)
JS
Jonathan SwiftResigned director
Resigned 1993-12-08 · 12 yrs · Managing Director Retail Trade
DB
David BrawnResigned director
Resigned 1993-12-08 · 2 yrs · Sales Director Retail Trade Fe
RR
Richard RowlattResigned director
Resigned 1992-05-22 · 3 yrs · Hardware Retailer
GK
Gerald KingdonResigned director
Resigned 1991-07-11 · 3 yrs · Iron Manager
AL
Alan LockeResigned director
Resigned 1991-05-27 · Hardware Retailer
GT
Geoffrey TurnerResigned director
Resigned 1991-05-27 · 2 yrs · Chartered Accountant
ET
Eric TillyResigned director
Resigned 1991-05-27 · 12 yrs
CM
Cecil MarshallResigned director
Resigned 1991-05-27 · 2 yrs · Ironmonger
PB
Peter BentleyResigned director
Resigned 1991-05-27 · 4 yrs · Accountant
GK
Gerald KingdonResigned director
Resigned 1991-05-27 · 3 yrs · Property Management
AH
Alan HawkinsResigned directorResigned secretary
Resigned 1991-05-27 · 29 yrs · Chartered Accountant
DF
David FirthResigned director
Resigned 1991-05-27 · Ironmonger

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active