Our governance

Our corporate structure

British Business Bank Investments Ltd is the commercial subsidiary of British Business Bank plc.

Governance:

  • The company has its own investment committee and an independent board with two-thirds of members who do not sit on the board of the parent company.
  • The company operates on a fully commercial basis, paying all direct and indirect costs, and is required to generate a return on capital benchmarked to the private sector.
  • The company operates with its own brand and distinct marketing.

Download our Shareholder Framework Document, which describes:

  • The role of British Business Bank Investments Ltd with the British Business Bank and its various subsidiaries, and the obligation of British Business Bank Investments Ltd to contribute toward the overarching purposes and objectives of the British Business Bank Group, as referred to in the British Business Bank Shareholder Relationship Framework Document
  • The objectives British Business Bank Investments Ltd is expected to meet
  • The parameters within which British Business Bank Investments Ltd is expected to operate, and the obligations with which it is expected to comply
  • The relationship between British Business Bank Investments Ltd and the British Business Bank, including the responsibilities of British Business Bank Investments Ltd’s board of directors, and the manner in which British Business Bank Investments Ltd and theBritish Business Bank will interact with each other

Download the Terms of Reference for our Investment Committee

Our team     Our board