Yorkshire Bank Limited
Company 00117413 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- Susan Jane Robertson Director · appointed 2024
0.8y median 0.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- Susan Jane Robertson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Gergely Mark Zaborszky Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CYB Investments Limited 3 shared directors
- Virgin Money Giving Limited 3 shared directors
- Virgin Money Holdings (UK) Limited 3 shared directors
- Virgin Money Limited 3 shared directors
- C.B. Nominees Limited 3 shared directors
- CYB SSP Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00117413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1911 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- CYB Investments Limited ceased 2016-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clydesdale Bank PLC ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Officers (58)
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- NBS Cosec Limited Corporate-secretary · appointed 2025
- Susan Jane Robertson Director · appointed 2024
Show 54 former officers
- Gergely Mark Zaborszky Director · appointed 2023 · resigned 2026
- Hugh Leathley Chater Director · appointed 2020 · resigned 2023
- Yvonne Easton Sharp Director · appointed 2017 · resigned 2024
- Ian Stuart Smith Director · appointed 2016 · resigned 2020
- Scott Marc Butterworth Director · appointed 2011 · resigned 2012
- Lorna Forsyth Mcmillan Secretary · appointed 2011 · resigned 2025
- Keith James Malkin Director · appointed 2010 · resigned 2015
- Trevor Slater Director · appointed 2007 · resigned 2017
- Michael Frank Webber Secretary · appointed 2006 · resigned 2011
- Iain David Smith Director · appointed 2005 · resigned 2011
- Derek Frank Treanor Director · appointed 2005 · resigned 2007
- Fell, David, Sir Director · appointed 2004 · resigned 2005
- Karll Daniels Director · appointed 2004 · resigned 2005
- Lynne Margaret Peacock Director · appointed 2004 · resigned 2005
- Roy Macdonald Nicolson Director · appointed 2004 · resigned 2005
- Williamson, George Malcolm, Sir Director · appointed 2004 · resigned 2005
- John Morrison Stewart Director · appointed 2003 · resigned 2004
- Myshele Shaw Secretary · appointed 2003 · resigned 2006
- Geoffrey Thomas Greer Director · appointed 2002 · resigned 2004
- David John Thorburn Director · appointed 2002 · resigned 2004
- Stephen Craig Targett Director · appointed 2002 · resigned 2003
- Stuart Ian Grimshaw Director · appointed 2000 · resigned 2002
- Richard John Gregory Director · appointed 2000 · resigned 2005
- Paul Anthony Fegan Director · appointed 2000 · resigned 2002
- David John Mcpherson Director · appointed 2000 · resigned 2002
- Morrison, Alexander Fraser, Sir Fraser Morrison Director · appointed 1999 · resigned 2004
- David Kenny Director · appointed 1999 · resigned 2001
- Sanderson, Charles Russell, Lord Director · appointed 1999 · resigned 2004
- Jane Lindsay Shirran Secretary · appointed 1999 · resigned 2003
- Grahame Peter Savage Director · appointed 1998 · resigned 2002
- John Robertson Wright Director · appointed 1998 · resigned 2001
- David Grant Devonport Director · appointed 1998 · resigned 1999
- Ross Edward Pinney Director · appointed 1997 · resigned 2004
- Frederick Anderson Goodwin Director · appointed 1997 · resigned 1998
- Ian Graham Macdonald Director · appointed 1997 · resigned 1999
- Gregory John Willcock Director · appointed 1997 · resigned 1999
- John Cyril Hurst Secretary · appointed 1996 · resigned 1999
- Clifford William Breeze Director · appointed 1996 · resigned 1997
- Glenn Lawrence Lord Barnes Director · appointed 1995 · resigned 1999
- George Henry Galazka Director · appointed 1995 · resigned 1998
- Bruce Thomas Rose Director · appointed 1994 · resigned 1996
- David Thomas Gallagher Director · appointed 1994 · resigned 1997
- Barry Seymour Director · appointed 1994 · resigned 1995
- Alan John Hawkes Director · appointed 1993 · resigned 1994
- John Robert Windeler Director · appointed 1993 · resigned 1994
- John Kelvin Dawson Director · appointed 1993 · resigned 1995
- Dawnay, John Christian George, Rt Hon Viscount Downe Director · resigned 1997
- Robert Gordon Kitley Secretary · resigned 1996
- Donald Robert Argus Director · resigned 1999
- David Knight Director · resigned 1994
- Clitheroe, Ralph, the Lord Director · resigned 1999
- Sykes, Hugh Ridley, Sir Director · resigned 2004
- Maxwell James Bray Director · resigned 1993
- Harold North Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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