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British Business Bank Plc

08616013

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Steel City House, West Street, Sheffield, S1 2GQ
Incorporated 18/07/2013

Previously known as

British Business Bank Limited · until 29/10/2013

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Jennifer Katherine Knott

director · Since 14/12/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr David Louis Taylor

director · Since 01/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mrs Eilish Jamieson

director · Since 21/11/2022

COMPANY DIRECTOR & CHARTERED ACCOUNTANT

BRITISH,IRISH · ENGLAND · Age 49

Also on 1 other board

Mr Matthew Elderfield

director · Since 22/11/2022

BANKER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr David Edward Hourican

director · Since 05/12/2022

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 54

Also on 2 other boards

Mr Stephen Frank Welton

director · Since 05/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Esi Addae Eshun

secretary · Since 20/11/2023

Mrs Julia Bond

director · Since 19/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Holger Randolph Vieten

director · Since 24/10/2025

INVESTMENT BANKER

BRITISH,GERMAN · ENGLAND · Age 57

Also on 2 other boards

Kerry Baldwin

director · Since 01/07/2026

BRITISH · ENGLAND · Age 53

Mrs Kerry Baldwin

director · Since 01/07/2026

BRITISH · ENGLAND · Age 53

Ms Ruth Anna Handcock

director · Since 01/07/2026

BRITISH · ENGLAND · Age 46

Robin Paul Murray

director · Since 01/07/2026

BRITISH · UNITED STATES · Age 60

Jennifer Katherine Knott

director · Since 14/12/2020

British · United Kingdom · Age 58

David Louis Taylor

director · Since 01/10/2022

British · England · Age 59

Eilish Jamieson

director · Since 21/11/2022

British,Irish · England · Age 49

Matthew Elderfield

director · Since 22/11/2022

British · United Kingdom · Age 60

David Edward Hourican

director · Since 05/12/2022

Irish · England · Age 54

Stephen Frank Welton

director · Since 05/10/2023

British · England · Age 65

Esi Addae Eshun

secretary · Since 20/11/2023

Julia Bond

director · Since 19/05/2025

British · England · Age 67

Holger Randolph Vieten

director · Since 24/10/2025

British,German · England · Age 57

Kerry Baldwin

director · Since 01/07/2026

British · England · Age 53

Ruth Anna Handcock

director · Since 01/07/2026

British · England · Age 46

Robin Paul Murray

director · Since 01/07/2026

British · United States · Age 60

Former

David Gerard Campbell

secretary · Resigned 24/06/2014

Patrick John Magee

director · Resigned 16/10/2014

Maria Francisca Turner

director · Resigned 04/05/2015

Ronald Victor Emerson

director · Resigned 30/09/2016

Caroline Inez Green

director · Resigned 23/06/2017

Colin Glass

director · Resigned 23/06/2017

Teresa Colomba Graham

director · Resigned 23/06/2017

Caroline Inez Green

director · Resigned 19/01/2019

Christina Margaret Mccomb

director · Resigned 15/11/2019

Christopher Newton Fox

director · Resigned 31/03/2020

Keith Charles William Morgan

director · Resigned 31/08/2020

Shanika Amarasekara

secretary · Resigned 14/02/2021

Ceri Ivor Daniel Smith

director · Resigned 18/04/2021

Jonathan Britton

director · Resigned 27/07/2021

Jonathan Piers Daniel Linney

director · Resigned 07/09/2021

Amanda Jane Rendle

director · Resigned 07/09/2021

Dharmash Pravin Mistry

director · Resigned 30/04/2022

Patrick John Magee

director · Resigned 01/07/2022

Catherine Elizabeth Lewis La Torre

director · Resigned 01/10/2022

Philip Jeremy Piers

director · Resigned 04/12/2022

Elizabeth Marie O'Neill

secretary · Resigned 14/07/2023

Robert Haldane Smith

director · Resigned 04/10/2023

Alice Katherine Carpenter

secretary · Resigned 20/11/2023

James Alexander Robert Connelly

director · Resigned 31/03/2024

James Robert Carter

director · Resigned 26/07/2024

Barbara Lawson Anderson

director · Resigned 13/10/2024

Neeta Avnash Kaur Atkar

director · Resigned 30/06/2025

Robert Steven Razzell

director · Resigned 04/07/2025

Nathaniel Lester Sloane

director · Resigned 28/02/2026

Persons with Significant Control

The Secretary Of State For Business And Trade

75–100% shares
75–100% votes
Appoint directors

1, Victoria Street, London, SW1H 0ET

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeplc
2026-07-29

Public Limited Company

address line1Steel City House
2026-07-29

STEEL CITY HOUSE

post townSheffield
2026-07-29

SHEFFIELD

officer appointedESHUN, Esi Addae
2026-07-29
officer appointedBALDWIN, Kerry
2026-07-29
officer appointedBOND, Julia
2026-07-29
officer appointedELDERFIELD, Matthew
2026-07-29
officer appointedHANDCOCK, Ruth Anna
2026-07-29
officer appointedHOURICAN, David Edward
2026-07-29
officer appointedJAMIESON, Eilish
2026-07-29
officer appointedKNOTT, Jennifer Katherine
2026-07-29
officer appointedMURRAY, Robin Paul
2026-07-29
officer appointedTAYLOR, David Louis
2026-07-29
officer appointedVIETEN, Holger Randolph
2026-07-29
officer appointedWELTON, Stephen Frank
2026-07-29