CYB SSP Trustee Limited
Company 02981016 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jason Leslie Wright Director · appointed 2026
- Matthew Thomas Harrison Director · appointed 2020
- Joanne Lucy Shuffleton Director · appointed 2026
2.3y median 0.4y
average tenure
6y
longest tenure
Directors past 6 years
- Matthew Thomas Harrison Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Jason Leslie Wright Director · appointed 2026
- Matthew Thomas Harrison Director · appointed 2020
- Joanne Lucy Shuffleton Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gergely Mark Zaborszky Director · appointed 2023 · resigned 2026
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 13Finance 11Business 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Yorkshire Bank Limited 2 shared directors
- CYB Investments Limited 2 shared directors
- Virgin Money Giving Limited 2 shared directors
- Virgin Money Personal Financial Service Limited 2 shared directors
- Virgin Money Holdings (UK) Limited 2 shared directors
- Virgin Money Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02981016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1994 |
| 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
Owned by (2) 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.
- CYB Investments Limited ceased 2016-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clydesdale Bank PLC ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Officers (32)
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- NBS Cosec Limited Corporate-secretary · appointed 2025
- Matthew Thomas Harrison Director · appointed 2020
Show 28 former officers
- Gergely Mark Zaborszky Director · appointed 2023 · resigned 2026
- Gayle Robertson Director · appointed 2014 · resigned 2023
- Graeme Duncan Secretary · appointed 2014 · resigned 2025
- Craig William Purden Director · appointed 2013 · resigned 2020
- Andrew John Gibson Director · appointed 2013 · resigned 2015
- Lorna Forsyth Mcmillan Secretary · appointed 2011 · resigned 2014
- Michael Frank Webber Secretary · appointed 2006 · resigned 2011
- Myshele Shaw Secretary · appointed 2003 · resigned 2006
- Irene Mccauley Director · appointed 2002 · resigned 2014
- Nigel Sean Grimshaw Director · appointed 2002 · resigned 2020
- Pauline Dawn Mcdougall Director · appointed 2002 · resigned 2004
- Jane Lindsay Shirran Secretary · appointed 2002 · resigned 2003
- Judith Wynne Secretary · appointed 2000 · resigned 2002
- Alison Jane Jones Director · appointed 2000 · resigned 2002
- Kenneth Allan Sutherland Mckie Director · appointed 2000 · resigned 2001
- Hilary Crowe Director · appointed 2000 · resigned 2002
- David Grant Devonport Director · appointed 1999 · resigned 1999
- Nuncio Enrico Dangelo Secretary · appointed 1999 · resigned 2000
- Grahame Peter Savage Director · appointed 1998 · resigned 2002
- Ross Edward Pinney Director · appointed 1998 · resigned 1998
- Phillip Michael Monks Secretary · appointed 1997 · resigned 1999
- Glenn Lawrence Lord Barnes Director · appointed 1995 · resigned 1997
- James Fergus Copeland Secretary · appointed 1995 · resigned 1997
- Andrea Denise Spencer Director · appointed 1995 · resigned 1997
- John Kelvin Dawson Director · appointed 1995 · resigned 1995
- Richard Charles Bowden Director · appointed 1995 · resigned 1999
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
- CMH Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record