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Company

Ycbps Property Nominee Company Limited

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

Network

The large node is Ycbps Property Nominee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. John Laird 2021-2022 Director View profile
  2. Simon Paul Wright 2018-2021 Director View profile
  3. Jeremy Mark Sillett 2016-2020 Director View profile
  4. Daniel Moore 2015-2018 Director View profile
  5. David Rawnsley 2012-2015 Director View profile
  6. Christopher Charles Holden 2012-2018 Director View profile
  7. Paula Maria Hay-Plumb 2007-2010 Director View profile
  8. David Peter Edwin Maxwell Mclintock 2007-2016 Director View profile
  9. Bernard Gerald Everitt 2007-2018 Director View profile
  10. James Alexander Docherty 2007-2009 Director View profile
  11. Alan Alexander Duncan 2007-2007 Director View profile
  12. Graeme Bobby King 2006-2007 Director View profile
  13. Rolfe Alan Cameron Lakin 2005-2007 Director View profile
  14. Richard Michael Delve Malone 2004-2012 Director View profile
  15. Paul Francis Brooksbank 2002-2012 Director View profile
  16. Paul Douglas Rogan 2001-2001 Director View profile
  17. David John Richards 2001-2005 Director View profile
  18. Margaret Oliver 2001-2007 Director View profile
  19. David John Grant 2000-2001 Director View profile
  20. Andrew John Barnard 2000-2002 Director View profile
  21. Douglas Andrew Baillie 2000-2001 Director View profile
  22. Charles Leggat 2000-2006 Director View profile
  23. Alan James Stewart 1997-1998 Director View profile
  24. Andrew John Hepburn Godwin 1997-1998 Director View profile
  25. Louise Haggerty 1997-1999 Director View profile
  26. Alastair John Clarke 1997-2002 Director View profile
  27. Charles Wesley Duncan 1996-2005 Director View profile
  28. Ian Malcolm Ballard 1996-2000 Director View profile
  29. Peter Mcgrath 1996-2000 Director View profile
  30. Robert Gordon Kitley 1996-1996 Director View profile
  31. Richard Julian Field 1996-1997 Director View profile
  32. John Stones 1995-1996 Director View profile
  33. Andrea Denise Spencer 1994-1997 Director View profile
  34. Philip Malcolm Conacher 1994-1996 Director View profile
  35. William Kenneth Doonan 1994-2005 Director View profile
  36. Keith William Macintosh 1994-1996 Director View profile
  37. Rhiannon Elizabeth Chapman 1994-1996 Director View profile
  38. William John Mcclelland 1994-1996 Director View profile
  39. John Eadie Queen 1994-2004 Director View profile
  40. Richard Charles Bowden 1994-1999 Director View profile
  41. CMH Directors Limited 1993-1994 Corporate-nominee-director View profile
  42. Stuart Paul Stephen 2018-2022 Secretary View profile
  43. James Hanlon 2013-2018 Secretary View profile
  44. Louise Anne Campbell 2008-2016 Secretary View profile
  45. Valerie Milne 2004-2008 Secretary View profile
  46. Peter Irvine 2004-2013 Secretary View profile
  47. Myshele Shaw 2004-2004 Secretary View profile
  48. Lorna Lang Macmillan 2001-2004 Secretary View profile
  49. Josephine O'Connor 1999-2001 Secretary View profile
  50. Neil Andrew Barrell 1994-1999 Secretary View profile
  51. CMH Secretaries Limited 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1993

Ownership

Owned by (3) 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. Ycbps Property Nominee Company Limited is controlled by Virgin Money UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · 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.

4 directors on the board

6y median 5.7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Business services 4Finance 4Professional services 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
02862777
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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