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Governance Register

Company · Gosforth

Yorkshire Bank Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 54

  1. Gergely Mark Zaborszky 2023-2026 Director View profile
  2. Hugh Leathley Chater 2020-2023 Director View profile
  3. Yvonne Easton Sharp 2017-2024 Director View profile
  4. Ian Stuart Smith 2016-2020 Director View profile
  5. Scott Marc Butterworth 2011-2012 Director View profile
  6. Keith James Malkin 2010-2015 Director View profile
  7. Trevor Slater 2007-2017 Director View profile
  8. Iain David Smith 2005-2011 Director View profile
  9. Derek Frank Treanor 2005-2007 Director View profile
  10. Sir David Fell 2004-2005 Director View profile
  11. Karll Daniels 2004-2005 Director View profile
  12. Lynne Margaret Peacock 2004-2005 Director View profile
  13. Roy Macdonald Nicolson 2004-2005 Director View profile
  14. Sir George Malcolm Williamson 2004-2005 Director View profile
  15. John Morrison Stewart 2003-2004 Director View profile
  16. Geoffrey Thomas Greer 2002-2004 Director View profile
  17. David John Thorburn 2002-2004 Director View profile
  18. Stephen Craig Targett 2002-2003 Director View profile
  19. Stuart Ian Grimshaw 2000-2002 Director View profile
  20. Richard John Gregory 2000-2005 Director View profile
  21. Paul Anthony Fegan 2000-2002 Director View profile
  22. David John Mcpherson 2000-2002 Director View profile
  23. Morrison, Alexander Fraser, Sir Fraser Morrison 1999-2004 Director View profile
  24. David Kenny 1999-2001 Director View profile
  25. Lord Charles Russell Sanderson 1999-2004 Director View profile
  26. Grahame Peter Savage 1998-2002 Director View profile
  27. John Robertson Wright 1998-2001 Director View profile
  28. David Grant Devonport 1998-1999 Director View profile
  29. Ross Edward Pinney 1997-2004 Director View profile
  30. Frederick Anderson Goodwin 1997-1998 Director View profile
  31. Ian Graham Macdonald 1997-1999 Director View profile
  32. Gregory John Willcock 1997-1999 Director View profile
  33. Clifford William Breeze 1996-1997 Director View profile
  34. Glenn Lawrence Lord Barnes 1995-1999 Director View profile
  35. George Henry Galazka 1995-1998 Director View profile
  36. Bruce Thomas Rose 1994-1996 Director View profile
  37. David Thomas Gallagher 1994-1997 Director View profile
  38. Barry Seymour 1994-1995 Director View profile
  39. Alan John Hawkes 1993-1994 Director View profile
  40. John Robert Windeler 1993-1994 Director View profile
  41. John Kelvin Dawson 1993-1995 Director View profile
  42. Dawnay, John Christian George, Rt Hon Viscount Downe 1997 Director View profile
  43. Donald Robert Argus 1999 Director View profile
  44. David Knight 1994 Director View profile
  45. Lord Ralph Clitheroe 1999 Director View profile
  46. Sir Hugh Ridley Sykes 2004 Director View profile
  47. Maxwell James Bray 1993 Director View profile
  48. Harold North 1997 Director View profile
  49. Lorna Forsyth Mcmillan 2011-2025 Secretary View profile
  50. Michael Frank Webber 2006-2011 Secretary View profile
  51. Myshele Shaw 2003-2006 Secretary View profile
  52. Jane Lindsay Shirran 1999-2003 Secretary View profile
  53. John Cyril Hurst 1996-1999 Secretary View profile
  54. Robert Gordon Kitley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/08/1911
Registered office
Gosforth

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Yorkshire Bank Limited is controlled by CYB Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-08-26 · source: Companies House PSC register
  2. CYB Investments Limited is controlled by Virgin Money UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Virgin Money UK Limited.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.8y median 0.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 16Finance 12Business services 5Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00117413
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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