Company
Yorkshire Bank Home Loans Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 48
- Gergely Mark Zaborszky 2025-2025 View profile
- Christopher Stuart Rhodes 2024-2026 View profile
- Allegra Cristina Patrizi 2023-2024 View profile
- Clifford James Abrahams 2021-2024 View profile
- Mark John Thundercliffe 2020-2021 View profile
- Hugh Leathley Chater 2020-2023 View profile
- Peter Kelvin Dockar 2019-2020 View profile
- Nicholas George Julian Walford 2017-2020 View profile
- Aileen Wallace 2015-2016 View profile
- Ian Stuart Smith 2015-2020 View profile
- Michael James Hart 2015-2019 View profile
- John Shovelin 2014-2016 View profile
- Nigel Peter Somerset 2013-2017 View profile
- Andrew Charles Pearce 2012-2014 View profile
- Deborah Anne Crosbie 2012-2014 View profile
- Stephen John Kent Reid 2011-2013 View profile
- Scott Marc Butterworth 2011-2012 View profile
- Kevin Page 2010-2012 View profile
- Iain David Smith 2009-2011 View profile
- Lynne Margaret Peacock 2006-2011 View profile
- Gavin Robin Slater 2005-2008 View profile
- Gary Lumby 2004-2006 View profile
- Thomas Burns 2004-2009 View profile
- Derek Frank Treanor 2004-2006 View profile
- Peter Norris 2001-2004 View profile
- Trevor Slater 2000-2006 View profile
- John Robertson Wright 1998-2000 View profile
- Frederick Anderson Goodwin 1998-1998 View profile
- Ian Graham Macdonald 1998-2000 View profile
- Owen Paul Vanzuyden 1997-1998 View profile
- Andrew John Douglas 1995-1997 View profile
- Martin James Moorhouse 1995-1999 View profile
- Kenneth James Lawford 1995-1998 View profile
- Bernard Gerald Everitt 1994-1997 View profile
- Grahame Peter Savage 1993-1995 View profile
- John Stones 1993-1995 View profile
- David Knight 1992-1994 View profile
- Gregory Ross Hamilton 1992-1995 View profile
- Frank Graham Sunderland 1992 View profile
- William Pickles 1993 View profile
- Keith Charles Faraday Simpson 1992 View profile
- Michael Allsopp 1993 View profile
- Lorna Forsyth Mcmillan 2013-2025 View profile
- Michael Frank Webber 2006-2013 View profile
- Myshele Shaw 2003-2006 View profile
- Jane Lindsay Shirran 2000-2003 View profile
- John Cyril Hurst 1996-2000 View profile
- Robert Gordon Kitley 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1984
Ownership
Owned by (1) 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.
- Clydesdale Bank Limited ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Yorkshire Bank Home Loans Limited
is controlled by Clydesdale Bank Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-04-02 · source: Companies House PSC register - Clydesdale Bank Limited
is controlled by Virgin Money UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · 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
- Lanark Options Limited
- Yorkshire Bank 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
- Henry Jordan Director · appointed 2025
- Gavin Smyth Director · appointed 2026
- Muir Mathieson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Henry Jordan Director · appointed 2025
- Gavin Smyth Director · appointed 2026
- Muir Mathieson Director · appointed 2025
Left in the last 12 months
- Christopher Stuart Rhodes Director · appointed 2024 · 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
- 01855020
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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