Company · Gosforth
CYB SSP Trustee Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Gergely Mark Zaborszky 2023-2026 View profile
- Gayle Robertson 2014-2023 View profile
- Craig William Purden 2013-2020 View profile
- Andrew John Gibson 2013-2015 View profile
- Irene Mccauley 2002-2014 View profile
- Nigel Sean Grimshaw 2002-2020 View profile
- Pauline Dawn Mcdougall 2002-2004 View profile
- Alison Jane Jones 2000-2002 View profile
- Kenneth Allan Sutherland Mckie 2000-2001 View profile
- Hilary Crowe 2000-2002 View profile
- David Grant Devonport 1999-1999 View profile
- Grahame Peter Savage 1998-2002 View profile
- Ross Edward Pinney 1998-1998 View profile
- Glenn Lawrence Lord Barnes 1995-1997 View profile
- Andrea Denise Spencer 1995-1997 View profile
- John Kelvin Dawson 1995-1995 View profile
- Richard Charles Bowden 1995-1999 View profile
- CMH Directors Limited 1994-1995 View profile
- Graeme Duncan 2014-2025 View profile
- Lorna Forsyth Mcmillan 2011-2014 View profile
- Michael Frank Webber 2006-2011 View profile
- Myshele Shaw 2003-2006 View profile
- Jane Lindsay Shirran 2002-2003 View profile
- Judith Wynne 2000-2002 View profile
- Nuncio Enrico Dangelo 1999-2000 View profile
- Phillip Michael Monks 1997-1999 View profile
- James Fergus Copeland 1995-1997 View profile
- CMH Secretaries Limited 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 19/10/1994
- Registered office
- Gosforth
- Previous names
- National Australia Group SSP Trustee Limited (until 05/11/2015)
Ownership
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 Limited ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Group
- CYB SSP Trustee Limited
is controlled by CYB Investments Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-08-26 · source: Companies House PSC register - CYB Investments Limited
is controlled by Virgin Money UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Virgin Money UK Limited.
33 other companies in this group
- Yorkshire and Clydesdale Bank Pension Trustee Limited
- 08120214
- Aruna Mortgages Limited
- Linton Springs Residential Management Company Limited
- ST Vincent (Equities) Limited
- Yorkshire Bank Home Loans Limited
- Lanark Options Limited
- Yorkshire Bank Limited
- OC418318
- OC355161
- Clydesdale Bank Limited
- Nationwide Retirement Savings Plan Trustee Limited
- Lanark Master Issuer PLC
- CYB Investments Limited
- Ycbps Property Nominee Company Limited
- The Virgin Money Foundation
- Virgin Money Limited
- Eagle Place Covered Bonds LLP
- Craig YR Haul Management Company Limited
- Virgin Money Personal Financial Service Limited
- CYB Intermediaries Limited
- Virgin Money Management Services Limited
- ST Johns Place Residential Management Company Limited
- C.B. Nominees Limited
- Lanark Holdings Limited
- Virgin Money Giving Limited
- Clydesdale Bank Asset Finance Limited
- Lanark Trustees Limited
- 11 Tudor Hill Residential Management Company Limited
- CGF NO. 9 Limited
- Lanark Funding Limited
- Virgin Money Holdings (UK) Limited
- Virgin Money UK Limited
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
- Jason Leslie Wright Director · appointed 2026
- Matthew Thomas Harrison Director · appointed 2020
- Joanne Lucy Shuffleton Director · appointed 2026
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
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.
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
- 02981016
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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