Ycbps Property Nominee Company Limited
Company 02862777 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.
4
directors on the board
6y median 5.7y
average tenure
7.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire and Clydesdale Bank Pension Trustee Limited 4 shared directors
- Reassure Pension Trustees Limited 1 shared director
- Saul Trustee Company 1 shared director
- Croda Pension Trustees Limited 1 shared director
- YBS Pension Trustees Limited 1 shared director
- Hurst Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02862777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1993 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Virgin Money Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cyb Investments Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clydesdale Bank Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Glen Rudd Secretary · appointed 2022
- Mccormick, Helena Claire, Dr Director · appointed 2021
- John Cyril Hurst Director · appointed 2020
- Dhingra, Inderpreet Singh, Dr Director · appointed 2020
- Gavin Henry Ellis Hill Director · appointed 2018
Show 51 former officers
- John Laird Director · appointed 2021 · resigned 2022
- Stuart Paul Stephen Secretary · appointed 2018 · resigned 2022
- Simon Paul Wright Director · appointed 2018 · resigned 2021
- Jeremy Mark Sillett Director · appointed 2016 · resigned 2020
- Daniel Moore Director · appointed 2015 · resigned 2018
- James Hanlon Secretary · appointed 2013 · resigned 2018
- David Rawnsley Director · appointed 2012 · resigned 2015
- Christopher Charles Holden Director · appointed 2012 · resigned 2018
- Louise Anne Campbell Secretary · appointed 2008 · resigned 2016
- Paula Maria Hay-Plumb Director · appointed 2007 · resigned 2010
- David Peter Edwin Maxwell Mclintock Director · appointed 2007 · resigned 2016
- Bernard Gerald Everitt Director · appointed 2007 · resigned 2018
- James Alexander Docherty Director · appointed 2007 · resigned 2009
- Alan Alexander Duncan Director · appointed 2007 · resigned 2007
- Graeme Bobby King Director · appointed 2006 · resigned 2007
- Rolfe Alan Cameron Lakin Director · appointed 2005 · resigned 2007
- Richard Michael Delve Malone Director · appointed 2004 · resigned 2012
- Valerie Milne Secretary · appointed 2004 · resigned 2008
- Peter Irvine Secretary · appointed 2004 · resigned 2013
- Myshele Shaw Secretary · appointed 2004 · resigned 2004
- Paul Francis Brooksbank Director · appointed 2002 · resigned 2012
- Lorna Lang Macmillan Secretary · appointed 2001 · resigned 2004
- Paul Douglas Rogan Director · appointed 2001 · resigned 2001
- David John Richards Director · appointed 2001 · resigned 2005
- Margaret Oliver Director · appointed 2001 · resigned 2007
- David John Grant Director · appointed 2000 · resigned 2001
- Andrew John Barnard Director · appointed 2000 · resigned 2002
- Douglas Andrew Baillie Director · appointed 2000 · resigned 2001
- Charles Leggat Director · appointed 2000 · resigned 2006
- Josephine O'Connor Secretary · appointed 1999 · resigned 2001
- Alan James Stewart Director · appointed 1997 · resigned 1998
- Andrew John Hepburn Godwin Director · appointed 1997 · resigned 1998
- Louise Haggerty Director · appointed 1997 · resigned 1999
- Alastair John Clarke Director · appointed 1997 · resigned 2002
- Charles Wesley Duncan Director · appointed 1996 · resigned 2005
- Ian Malcolm Ballard Director · appointed 1996 · resigned 2000
- Peter Mcgrath Director · appointed 1996 · resigned 2000
- Robert Gordon Kitley Director · appointed 1996 · resigned 1996
- Richard Julian Field Director · appointed 1996 · resigned 1997
- John Stones Director · appointed 1995 · resigned 1996
- Andrea Denise Spencer Director · appointed 1994 · resigned 1997
- Philip Malcolm Conacher Director · appointed 1994 · resigned 1996
- Neil Andrew Barrell Secretary · appointed 1994 · resigned 1999
- William Kenneth Doonan Director · appointed 1994 · resigned 2005
- Keith William Macintosh Director · appointed 1994 · resigned 1996
- Rhiannon Elizabeth Chapman Director · appointed 1994 · resigned 1996
- William John Mcclelland Director · appointed 1994 · resigned 1996
- John Eadie Queen Director · appointed 1994 · resigned 2004
- Richard Charles Bowden Director · appointed 1994 · resigned 1999
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
- CMH Directors Limited Corporate-nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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