Virgin Money Personal Financial Service Limited
Company 03072766 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
- Peter John Bates Director · appointed 2026
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Peter John Bates Director · appointed 2026
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gergely Mark Zaborszky Director · appointed 2025 · resigned 2026
- Christopher Stuart Rhodes Director · appointed 2024 · 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.
Finance 17Professional services 13Business services 8Construction 1Tech 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
- CGF NO. 9 Limited 3 shared directors
- Clydesdale Bank Asset Finance Limited 3 shared directors
- Yorkshire Bank Limited 2 shared directors
- Nationwide Housing Trust Limited 2 shared directors
- CYB Investments Limited 2 shared directors
- Virgin Money Giving Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03072766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1995 |
| 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 (1) 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.
- Virgin Money Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (62)
- Peter John Bates Director · appointed 2026
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- NBS Cosec Limited Corporate-secretary · appointed 2025
Show 58 former officers
- Gergely Mark Zaborszky Director · appointed 2025 · resigned 2026
- Christopher Stuart Rhodes Director · appointed 2024 · resigned 2026
- Allegra Cristina Patrizi Director · appointed 2023 · resigned 2024
- Clifford James Abrahams Director · appointed 2022 · resigned 2024
- Hugh Leathley Chater Director · appointed 2020 · resigned 2023
- Fergus John Murphy Director · appointed 2020 · resigned 2022
- Lorna Forsyth Mcmillan Secretary · appointed 2019 · resigned 2025
- Ian Stuart Smith Director · appointed 2019 · resigned 2020
- Mark John Thundercliffe Director · appointed 2019 · resigned 2020
- David Joseph Duffy Director · appointed 2018 · resigned 2020
- Peter Douglas Bole Director · appointed 2017 · resigned 2019
- Gordon Robert Hull Director · appointed 2016 · resigned 2017
- Grant Alexander Lyall Director · appointed 2016 · resigned 2017
- Darrell Paul Evans Director · appointed 2015 · resigned 2015
- Katie Jane Marshall Secretary · appointed 2013 · resigned 2019
- William Stephen Pearson Secretary · appointed 2012 · resigned 2013
- Mark Edward Selby Director · appointed 2012 · resigned 2012
- Mark Ashley Parker Director · appointed 2012 · resigned 2015
- Jasan Fitzpatrick Secretary · appointed 2012 · resigned 2012
- Finlay Ferguson Williamson Director · appointed 2010 · resigned 2014
- Roland John Russell Director · appointed 2009 · resigned 2011
- Robert Martin Clifford Director · appointed 2009 · resigned 2009
- Marian Macdonald Martin Director · appointed 2007 · resigned 2019
- David Norman Dyer Director · appointed 2007 · resigned 2010
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2012
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Annette Sheila Moody Director · appointed 2005 · resigned 2007
- Richard William Mark Fairman Director · appointed 2005 · resigned 2007
- William Ker Tyler Director · appointed 2005 · resigned 2005
- Trevor John Field Director · appointed 2005 · resigned 2007
- Mark Philip Hodgkinson Director · appointed 2003 · resigned 2007
- Ian David Larkin Director · appointed 2002 · resigned 2005
- Simon Edward Leeming Director · appointed 2001 · resigned 2007
- Steven Richard Bowker Director · appointed 2001 · resigned 2001
- Timothy Cardwell Wade Director · appointed 2001 · resigned 2002
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Philip John Anderson Director · appointed 2000 · resigned 2001
- Craig Duncan Meller Director · appointed 2000 · resigned 2001
- Peter Thomas Johnson Director · appointed 1999 · resigned 2000
- Paul John Batchelor Director · appointed 1999 · resigned 2002
- Pester, Paul David, Doctor Director · appointed 1999 · resigned 2005
- Simon John Clegg Director · appointed 1998 · resigned 1999
- Trevor James Thompson Director · appointed 1998 · resigned 2000
- Gordon Douglas Mccallum Director · appointed 1998 · resigned 2004
- William Richard Gorman Director · appointed 1998 · resigned 2002
- Michael David King Director · appointed 1997 · resigned 1999
- Diana Patricia Legge Secretary · appointed 1997 · resigned 2000
- Neville Charles Creese Director · appointed 1997 · resigned 1998
- Jonathan Eliot Schwartz Director · appointed 1996 · resigned 1998
- George Rea Trumbull Iii Director · appointed 1996 · resigned 1999
- Jodie Skellern Director · appointed 1996 · resigned 1997
- Anthony Watson Director · appointed 1996 · resigned 1998
- Trevor Michael Abbott Director · appointed 1996 · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · appointed 1996 · resigned 2004
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 2000
- Antony Michael Wood Director · appointed 1995 · resigned 1998
- Jayne-Anne Gadhia Director · appointed 1995 · resigned 2018
- Rowan Gormley Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record