Banked Ltd
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNational Australia Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-01 · No cessation recorded
Source record 196238401Show 2 ceased records
BG
Brad Daniel GoodallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-03 · Ceased 2020-09-09
Source record 181426430NA
Neil AmblerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-03 · Ceased 2020-09-09
Source record 181426985People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalMS
Marni Elizabeth SmithCurrent director
Appointed 2026-05-01
CS
Charlene Shia Ying StahrCurrent secretary
Appointed 2026-05-01
PN
Paris NicolaouCurrent secretary
Appointed 2026-05-01
GR
Georgina Emily RichardsCurrent secretary
Appointed 2026-05-01
Show 2 historical appointments
MR
Marc RosenthalResigned director
Resigned 2023-01-25 · Consultant
FC
Filip CoenResigned director
Resigned 2020-03-26 · 6 yrs · Investor
Board profile
- People with appointments
- 6
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active