Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Virgin Money Giving Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Virgin Money Giving Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Gergely Mark Zaborszky 2021-2026 Director View profile
  2. James Michael Hawker 2020-2021 Director View profile
  3. Emma Elizabeth Tottenham 2018-2021 Director View profile
  4. Helen Margaret Page 2018-2021 Director View profile
  5. Yvonne Easton Sharp 2014-2024 Director View profile
  6. Caroline Suzanne Marsh 2013-2018 Director View profile
  7. Finlay Ferguson Williamson 2013-2014 Director View profile
  8. Stephen Newman 2011-2012 Director View profile
  9. Peter Simon Ball 2010-2013 Director View profile
  10. Richard William Mark Fairman 2009-2011 Director View profile
  11. Sir Thomas Andrew Shebbeare 2009-2018 Director View profile
  12. Judith Mary Gibbons 2009-2018 Director View profile
  13. Jayne-Anne Gadhia 2009-2018 Director View profile
  14. Roland John Russell 2009-2010 Director View profile
  15. Joanna Louise Barnett 2009-2021 Director View profile
  16. Gordon Douglas Mccallum 2006-2009 Director View profile
  17. Jane Elizabeth Margaret Phillips 2002-2009 Director View profile
  18. Mark Frederick David Hill 2001-2002 Director View profile
  19. Susannah Mary Louise Hall 2001-2007 Director View profile
  20. Ian Steven Burroughs 1998-2001 Director View profile
  21. Stephen Thomas Matthew Murphy 1996-1998 Director View profile
  22. Diana Patricia Legge 1995-2000 Director View profile
  23. Trevor Michael Abbott 1992-1997 Director View profile
  24. Sir Richard Charles Nicholas Branson 1992-1999 Director View profile
  25. Lorna Forsyth Mcmillan 2019-2025 Secretary View profile
  26. Katie Jane Marshall 2013-2019 Secretary View profile
  27. William Stephen Pearson 2012-2013 Secretary View profile
  28. Jasan Fitzpatrick 2012-2012 Secretary View profile
  29. Caroline Ann Drake 2007-2009 Secretary View profile
  30. Barry Alexander Ralph Gerrard 2007-2012 Secretary View profile
  31. Joshua Bayliss 2006-2007 Secretary View profile
  32. Peter Gerardus Gram 2000-2006 Secretary View profile
  33. Janice Susan Cook 1993-1995 Secretary View profile
  34. Derek Potts 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/07/1992

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. Virgin Money Giving Limited is controlled by Virgin Money Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Virgin Money Holdings (UK) Limited is controlled by Clydesdale Bank Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17, ceased 2026-04-02 · source: Companies House PSC register
  3. 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

0.8y median 0.4y
average tenure
1.6y
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.

Professional services 16Finance 12Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02733492
Status
Active
Type
Private Limited Company
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