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Company

Yorkshire Bank Home Loans Limited

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

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Who leads it

Previous officers 48

  1. Gergely Mark Zaborszky 2025-2025 Director View profile
  2. Christopher Stuart Rhodes 2024-2026 Director View profile
  3. Allegra Cristina Patrizi 2023-2024 Director View profile
  4. Clifford James Abrahams 2021-2024 Director View profile
  5. Mark John Thundercliffe 2020-2021 Director View profile
  6. Hugh Leathley Chater 2020-2023 Director View profile
  7. Peter Kelvin Dockar 2019-2020 Director View profile
  8. Nicholas George Julian Walford 2017-2020 Director View profile
  9. Aileen Wallace 2015-2016 Director View profile
  10. Ian Stuart Smith 2015-2020 Director View profile
  11. Michael James Hart 2015-2019 Director View profile
  12. John Shovelin 2014-2016 Director View profile
  13. Nigel Peter Somerset 2013-2017 Director View profile
  14. Andrew Charles Pearce 2012-2014 Director View profile
  15. Deborah Anne Crosbie 2012-2014 Director View profile
  16. Stephen John Kent Reid 2011-2013 Director View profile
  17. Scott Marc Butterworth 2011-2012 Director View profile
  18. Kevin Page 2010-2012 Director View profile
  19. Iain David Smith 2009-2011 Director View profile
  20. Lynne Margaret Peacock 2006-2011 Director View profile
  21. Gavin Robin Slater 2005-2008 Director View profile
  22. Gary Lumby 2004-2006 Director View profile
  23. Thomas Burns 2004-2009 Director View profile
  24. Derek Frank Treanor 2004-2006 Director View profile
  25. Peter Norris 2001-2004 Director View profile
  26. Trevor Slater 2000-2006 Director View profile
  27. John Robertson Wright 1998-2000 Director View profile
  28. Frederick Anderson Goodwin 1998-1998 Director View profile
  29. Ian Graham Macdonald 1998-2000 Director View profile
  30. Owen Paul Vanzuyden 1997-1998 Director View profile
  31. Andrew John Douglas 1995-1997 Director View profile
  32. Martin James Moorhouse 1995-1999 Director View profile
  33. Kenneth James Lawford 1995-1998 Director View profile
  34. Bernard Gerald Everitt 1994-1997 Director View profile
  35. Grahame Peter Savage 1993-1995 Director View profile
  36. John Stones 1993-1995 Director View profile
  37. David Knight 1992-1994 Director View profile
  38. Gregory Ross Hamilton 1992-1995 Director View profile
  39. Frank Graham Sunderland 1992 Director View profile
  40. William Pickles 1993 Director View profile
  41. Keith Charles Faraday Simpson 1992 Director View profile
  42. Michael Allsopp 1993 Director View profile
  43. Lorna Forsyth Mcmillan 2013-2025 Secretary View profile
  44. Michael Frank Webber 2006-2013 Secretary View profile
  45. Myshele Shaw 2003-2006 Secretary View profile
  46. Jane Lindsay Shirran 2000-2003 Secretary View profile
  47. John Cyril Hurst 1996-2000 Secretary View profile
  48. Robert Gordon Kitley 1996 Secretary 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.

Group

  1. 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
  2. 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

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

0.7y median 0.9y
average tenure
0.9y
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.

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.

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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