Yorkshire Bank Home Loans Limited
Company 01855020 Active
Connected board network
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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
0.7y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
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.
Finance 20Business services 3Professional services 1Tech 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- U C B Home Loans Corporation Limited 3 shared directors
- E-MEX Home Funding Limited 3 shared directors
- The Mortgage Works (UK) PLC 3 shared directors
- Derbyshire Home Loans Limited 3 shared directors
- CYB Intermediaries Limited 3 shared directors
- Nationwide Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01855020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1984 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64922 - Activities of mortgage finance companies
Ownership - persons with significant control (2)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clydesdale Bank Plc ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Gavin Smyth Director · appointed 2026
- Henry Jordan Director · appointed 2025
- Muir Mathieson Director · appointed 2025
- NBS Cosec Limited Corporate-secretary · appointed 2025
Show 48 former officers
- Gergely Mark Zaborszky Director · appointed 2025 · resigned 2025
- Christopher Stuart Rhodes Director · appointed 2024 · resigned 2026
- Allegra Cristina Patrizi Director · appointed 2023 · resigned 2024
- Clifford James Abrahams Director · appointed 2021 · resigned 2024
- Mark John Thundercliffe Director · appointed 2020 · resigned 2021
- Hugh Leathley Chater Director · appointed 2020 · resigned 2023
- Peter Kelvin Dockar Director · appointed 2019 · resigned 2020
- Nicholas George Julian Walford Director · appointed 2017 · resigned 2020
- Aileen Wallace Director · appointed 2015 · resigned 2016
- Ian Stuart Smith Director · appointed 2015 · resigned 2020
- Michael James Hart Director · appointed 2015 · resigned 2019
- John Shovelin Director · appointed 2014 · resigned 2016
- Nigel Peter Somerset Director · appointed 2013 · resigned 2017
- Lorna Forsyth Mcmillan Secretary · appointed 2013 · resigned 2025
- Andrew Charles Pearce Director · appointed 2012 · resigned 2014
- Deborah Anne Crosbie Director · appointed 2012 · resigned 2014
- Stephen John Kent Reid Director · appointed 2011 · resigned 2013
- Scott Marc Butterworth Director · appointed 2011 · resigned 2012
- Kevin Page Director · appointed 2010 · resigned 2012
- Iain David Smith Director · appointed 2009 · resigned 2011
- Lynne Margaret Peacock Director · appointed 2006 · resigned 2011
- Michael Frank Webber Secretary · appointed 2006 · resigned 2013
- Gavin Robin Slater Director · appointed 2005 · resigned 2008
- Gary Lumby Director · appointed 2004 · resigned 2006
- Thomas Burns Director · appointed 2004 · resigned 2009
- Derek Frank Treanor Director · appointed 2004 · resigned 2006
- Myshele Shaw Secretary · appointed 2003 · resigned 2006
- Peter Norris Director · appointed 2001 · resigned 2004
- Jane Lindsay Shirran Secretary · appointed 2000 · resigned 2003
- Trevor Slater Director · appointed 2000 · resigned 2006
- John Robertson Wright Director · appointed 1998 · resigned 2000
- Frederick Anderson Goodwin Director · appointed 1998 · resigned 1998
- Ian Graham Macdonald Director · appointed 1998 · resigned 2000
- Owen Paul Vanzuyden Director · appointed 1997 · resigned 1998
- John Cyril Hurst Secretary · appointed 1996 · resigned 2000
- Andrew John Douglas Director · appointed 1995 · resigned 1997
- Martin James Moorhouse Director · appointed 1995 · resigned 1999
- Kenneth James Lawford Director · appointed 1995 · resigned 1998
- Bernard Gerald Everitt Director · appointed 1994 · resigned 1997
- Grahame Peter Savage Director · appointed 1993 · resigned 1995
- John Stones Director · appointed 1993 · resigned 1995
- David Knight Director · appointed 1992 · resigned 1994
- Gregory Ross Hamilton Director · appointed 1992 · resigned 1995
- Frank Graham Sunderland Director · resigned 1992
- Robert Gordon Kitley Secretary · resigned 1996
- William Pickles Director · resigned 1993
- Keith Charles Faraday Simpson Director · resigned 1992
- Michael Allsopp Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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