Virgin Money Giving Limited
Company 02733492 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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Bank Limited 3 shared directors
- CYB Investments 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 | 02733492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1992 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Virgin Money Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- NBS Cosec Limited Corporate-secretary · appointed 2025
- Susan Jane Robertson Director · appointed 2024
Show 34 former officers
- Gergely Mark Zaborszky Director · appointed 2021 · resigned 2026
- James Michael Hawker Director · appointed 2020 · resigned 2021
- Lorna Forsyth Mcmillan Secretary · appointed 2019 · resigned 2025
- Emma Elizabeth Tottenham Director · appointed 2018 · resigned 2021
- Helen Margaret Page Director · appointed 2018 · resigned 2021
- Yvonne Easton Sharp Director · appointed 2014 · resigned 2024
- Caroline Suzanne Marsh Director · appointed 2013 · resigned 2018
- Finlay Ferguson Williamson Director · appointed 2013 · resigned 2014
- Katie Jane Marshall Secretary · appointed 2013 · resigned 2019
- William Stephen Pearson Secretary · appointed 2012 · resigned 2013
- Jasan Fitzpatrick Secretary · appointed 2012 · resigned 2012
- Stephen Newman Director · appointed 2011 · resigned 2012
- Peter Simon Ball Director · appointed 2010 · resigned 2013
- Richard William Mark Fairman Director · appointed 2009 · resigned 2011
- Shebbeare, Thomas Andrew, Sir Director · appointed 2009 · resigned 2018
- Judith Mary Gibbons Director · appointed 2009 · resigned 2018
- Jayne-Anne Gadhia Director · appointed 2009 · resigned 2018
- Roland John Russell Director · appointed 2009 · resigned 2010
- Joanna Louise Barnett Director · appointed 2009 · resigned 2021
- Caroline Ann Drake Secretary · appointed 2007 · resigned 2009
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2012
- Gordon Douglas Mccallum Director · appointed 2006 · resigned 2009
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Jane Elizabeth Margaret Phillips Director · appointed 2002 · resigned 2009
- Mark Frederick David Hill Director · appointed 2001 · resigned 2002
- Susannah Mary Louise Hall Director · appointed 2001 · resigned 2007
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Ian Steven Burroughs Director · appointed 1998 · resigned 2001
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1998
- Diana Patricia Legge Director · appointed 1995 · resigned 2000
- Janice Susan Cook Secretary · appointed 1993 · resigned 1995
- Trevor Michael Abbott Director · appointed 1992 · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · appointed 1992 · resigned 1999
- Derek Potts Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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