CYB Investments Limited
Company 02108635 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
0.8y median 0.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 19Finance 9Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Bank 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02108635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1987 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64191 - Banks70100 - Activities of head offices
Ownership - persons with significant control (1)
- Virgin Money Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (103)
- Wright, Jason Leslie Director · appointed 2026
- Shuffleton, Joanne Lucy Director · appointed 2026
- NBS Cosec Limited Corporate-secretary · appointed 2025
- Robertson, Susan Jane Director · appointed 2024
- Zaborszky, Gergely Mark Former Director · appointed 2023 · resigned 2026
- Saripo, Andrena Kerina Former Director · appointed 2021 · resigned 2023
- Kirkwood, Alan Ford Former Director · appointed 2018 · resigned 2019
- Sharp, Yvonne Easton Former Director · appointed 2018 · resigned 2024
- Dockar, Peter Kelvin Former Director · appointed 2018 · resigned 2021
- Macleod, Fiona Anne Former Director · appointed 2016 · resigned 2017
- Wade, Timothy Cardwell Former Director · appointed 2016 · resigned 2017
- Adamson, Clive Former Director · appointed 2016 · resigned 2017
- Coby, Paul Jonathan Former Director · appointed 2016 · resigned 2017
- Bennett, David Jonathan Former Director · appointed 2015 · resigned 2017
- Duffy, David Joseph Former Director · appointed 2015 · resigned 2018
- Smith, Ian Stuart Former Director · appointed 2015 · resigned 2018
- Peirson, James Former Secretary · appointed 2015 · resigned 2018
- Grace, Adrian Thomas Former Director · appointed 2014 · resigned 2017
- Robson-Capps, Dr Teresa, Dr Former Director · appointed 2014 · resigned 2017
- Crosbie, Debbie Anne Former Director · appointed 2014 · resigned 2018
- Pettigrew, James Neilson Former Director · appointed 2012 · resigned 2017
- Darbyshire, Jennifer Former Secretary · appointed 2012 · resigned 2014
- Joiner, Mark Andrew Former Director · appointed 2012 · resigned 2013
- Sawers, Richard James Former Director · appointed 2012 · resigned 2016
- Shapland, Alexander John Former Director · appointed 2012 · resigned 2016
- Allvey, David Philip Former Director · appointed 2012 · resigned 2016
- Ridpath, Barbara Ann Former Director · appointed 2012 · resigned 2016
- Browne, David Alan Former Director · appointed 2012 · resigned 2017
- Mcmillan, Lorna Forsyth Former Secretary · appointed 2011 · resigned 2025
- Clyne, Cameron Anthony Former Director · appointed 2010 · resigned 2014
- Padmore, Elizabeth Jane Former Director · appointed 2009 · resigned 2012
- Hooper, John Elliott Former Director · appointed 2009 · resigned 2014
- Thorburn, David John Former Director · appointed 2007 · resigned 2015
- Webber, Michael Frank Former Secretary · appointed 2006 · resigned 2012
- Dawson, Jonathan Donald Sherlock Former Director · appointed 2005 · resigned 2012
- Wood, Peter Anthony Former Director · appointed 2005 · resigned 2011
- Greene, Eugene Former Director · appointed 2005 · resigned 2005
- Slater, Gavin Robin Former Director · appointed 2005 · resigned 2009
- Gregory, Richard John Former Director · appointed 2004 · resigned 2017
- Nicolson, Roy Macdonald Former Director · appointed 2004 · resigned 2012
- Williamson, George Malcolm, Sir Former Director · appointed 2004 · resigned 2012
- Mulcahy, Garry John Former Director · appointed 2004 · resigned 2004
- Peacock, Lynne Margaret Former Director · appointed 2003 · resigned 2011
- Stewart, John Morrison Former Director · appointed 2003 · resigned 2004
- Shaw, Myshele Former Secretary · appointed 2003 · resigned 2006
- Mitchell, Jeffrey Ian Former Director · appointed 2003 · resigned 2004
- Rogan, Paul Douglas Former Director · appointed 2003 · resigned 2003
- Moss, Kenneth John Former Director · appointed 2002 · resigned 2003
- Laing, Michael Thomas Former Director · appointed 2002 · resigned 2004
- Mckinnon, Richard Ernest Former Director · appointed 2002 · resigned 2004
- Targett, Stephen Craig Former Director · appointed 2002 · resigned 2003
- Shirran, Jane Lindsay Former Secretary · appointed 2000 · resigned 2003
- Grimshaw, Stuart Ian Former Director · appointed 2000 · resigned 2002
- Soden, Michael Donald Former Director · appointed 2000 · resigned 2001
- Mcpherson, David John Former Director · appointed 2000 · resigned 2002
- Cicutto, Francis John Former Director · appointed 1999 · resigned 2002
- Morrison, Alexander Fraser, Sir Fraser Morrison Former Director · appointed 1999 · resigned 2004
- Buckland, Ross, Sir Former Director · appointed 1999 · resigned 2002
- Dangelo, Nuncio Enrico Former Secretary · appointed 1999 · resigned 2000
- Pinney, Ross Edward Former Director · appointed 1999 · resigned 2004
- Price, Donald Former Director · appointed 1998 · resigned 2004
- Wright, John Robertson Former Director · appointed 1998 · resigned 2000
- Devonport, David Grant Former Director · appointed 1998 · resigned 2000
- Fell, David, Sir Former Director · appointed 1998 · resigned 2012
- Pinder, Michael Alfred Former Director · appointed 1997 · resigned 2000
- Savage, Grahame Peter Former Director · appointed 1997 · resigned 2002
- Healy, Liam Padraig Former Director · appointed 1997 · resigned 1999
- Gallagher, David Thomas Former Director · appointed 1997 · resigned 1997
- Harkness, George Douglas Blow Former Director · appointed 1997 · resigned 2004
- Goodwin, Frederick Anderson Former Director · appointed 1997 · resigned 1998
- Sykes, Hugh Ridley, Sir Former Director · appointed 1997 · resigned 2004
- Daniels, Karl Former Director · appointed 1997 · resigned 2005
- Sanderson, Charles Russell, Lord Former Director · appointed 1997 · resigned 2004
- Monks, Phillip Michael Former Secretary · appointed 1997 · resigned 1999
- Willcock, Gregory John Former Director · appointed 1997 · resigned 1999
- Breeze, Clifford William Former Director · appointed 1996 · resigned 1997
- Barnes, Glenn Lawrence Lord Former Director · appointed 1995 · resigned 2000
- Galazka, George Henry Former Director · appointed 1995 · resigned 1998
- Rose, Bruce Thomas Former Director · appointed 1994 · resigned 1997
- Seymour, Barry Former Director · appointed 1994 · resigned 1995
- Copeland, James Fergus Former Secretary · appointed 1993 · resigned 1997
- Spain, Alexander Jerome Former Director · appointed 1993 · resigned 1999
- Nickson, David Wigley, the Lord Former Director · appointed 1993 · resigned 1998
- Lorimer, Thomas Desmond, Sir Former Director · appointed 1993 · resigned 1997
- Clitheroe, Ralph, the Lord Former Director · appointed 1993 · resigned 1999
- Hawkes, Alan John Former Director · appointed 1993 · resigned 1994
- Windeler, John Robert Former Director · appointed 1993 · resigned 1994
- Dawson, John Kelvin Former Director · appointed 1993 · resigned 1995
- Love, Charles Marshall Former Director · appointed 1992 · resigned 1993
- Knight, David Former Director · appointed 1992 · resigned 1993
- Loton, Brian Thorley Former Director · appointed 1992 · resigned 1997
- Macfarlane, David Kennedy Former Director · appointed 1992 · resigned 1997
- Sunderland, Frank Graham Former Director · resigned 1992
- Prowse, Robert Malcolm Charles Former Director · resigned 1992
- Argus, Donald Robert Former Director · resigned 1999
- Matrenza, Roland Frank Former Director · resigned 1992
- Cole-Hamilton, Arthur Richard Former Director · resigned 1992
- Denoon-Duncan, Russell Euan Former Director · resigned 1992
- Torrens CBE, Samuel Henry Former Director · resigned 1993
- Lacey, James Former Director · resigned 1993
Showing the 100 most recent of 103 officers (current first).
Directors and officers on the Companies House record, current and former.
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