Company · Gosforth
Yorkshire Bank Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Yorkshire Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 54
- Gergely Mark Zaborszky 2023-2026 View profile
- Hugh Leathley Chater 2020-2023 View profile
- Yvonne Easton Sharp 2017-2024 View profile
- Ian Stuart Smith 2016-2020 View profile
- Scott Marc Butterworth 2011-2012 View profile
- Keith James Malkin 2010-2015 View profile
- Trevor Slater 2007-2017 View profile
- Iain David Smith 2005-2011 View profile
- Derek Frank Treanor 2005-2007 View profile
- Sir David Fell 2004-2005 View profile
- Karll Daniels 2004-2005 View profile
- Lynne Margaret Peacock 2004-2005 View profile
- Roy Macdonald Nicolson 2004-2005 View profile
- Sir George Malcolm Williamson 2004-2005 View profile
- John Morrison Stewart 2003-2004 View profile
- Geoffrey Thomas Greer 2002-2004 View profile
- David John Thorburn 2002-2004 View profile
- Stephen Craig Targett 2002-2003 View profile
- Stuart Ian Grimshaw 2000-2002 View profile
- Richard John Gregory 2000-2005 View profile
- Paul Anthony Fegan 2000-2002 View profile
- David John Mcpherson 2000-2002 View profile
- Morrison, Alexander Fraser, Sir Fraser Morrison 1999-2004 View profile
- David Kenny 1999-2001 View profile
- Lord Charles Russell Sanderson 1999-2004 View profile
- Grahame Peter Savage 1998-2002 View profile
- John Robertson Wright 1998-2001 View profile
- David Grant Devonport 1998-1999 View profile
- Ross Edward Pinney 1997-2004 View profile
- Frederick Anderson Goodwin 1997-1998 View profile
- Ian Graham Macdonald 1997-1999 View profile
- Gregory John Willcock 1997-1999 View profile
- Clifford William Breeze 1996-1997 View profile
- Glenn Lawrence Lord Barnes 1995-1999 View profile
- George Henry Galazka 1995-1998 View profile
- Bruce Thomas Rose 1994-1996 View profile
- David Thomas Gallagher 1994-1997 View profile
- Barry Seymour 1994-1995 View profile
- Alan John Hawkes 1993-1994 View profile
- John Robert Windeler 1993-1994 View profile
- John Kelvin Dawson 1993-1995 View profile
- Dawnay, John Christian George, Rt Hon Viscount Downe 1997 View profile
- Donald Robert Argus 1999 View profile
- David Knight 1994 View profile
- Lord Ralph Clitheroe 1999 View profile
- Sir Hugh Ridley Sykes 2004 View profile
- Maxwell James Bray 1993 View profile
- Harold North 1997 View profile
- Lorna Forsyth Mcmillan 2011-2025 View profile
- Michael Frank Webber 2006-2011 View profile
- Myshele Shaw 2003-2006 View profile
- Jane Lindsay Shirran 1999-2003 View profile
- John Cyril Hurst 1996-1999 View profile
- Robert Gordon Kitley 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- CYB Investments Limited ceased 2016-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clydesdale Bank Limited ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Group
- 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 - 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
- Yorkshire and Clydesdale Bank Pension Trustee Limited
- 08120214
- Aruna Mortgages Limited
- Linton Springs Residential Management Company Limited
- ST Vincent (Equities) Limited
- Yorkshire Bank Home Loans Limited
- Lanark Options Limited
- OC418318
- OC355161
- Clydesdale Bank Limited
- Nationwide Retirement Savings Plan Trustee Limited
- Lanark Master Issuer PLC
- CYB Investments Limited
- Ycbps Property Nominee Company Limited
- The Virgin Money Foundation
- Virgin Money Limited
- Eagle Place Covered Bonds LLP
- Craig YR Haul Management Company Limited
- Virgin Money Personal Financial Service Limited
- CYB Intermediaries Limited
- Virgin Money Management Services Limited
- ST Johns Place Residential Management Company Limited
- C.B. Nominees Limited
- Lanark Holdings Limited
- Virgin Money Giving Limited
- Clydesdale Bank Asset Finance Limited
- Lanark Trustees Limited
- CYB SSP Trustee Limited
- 11 Tudor Hill Residential Management Company Limited
- CGF NO. 9 Limited
- Lanark Funding Limited
- Virgin Money Holdings (UK) Limited
- Virgin Money UK Limited
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
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- Susan Jane Robertson Director · appointed 2024
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
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data