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Company · Gosforth

Virgin Money Personal Financial Service Limited

Non-trading company

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

Network

The large node is Virgin Money Personal Financial Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Gergely Mark Zaborszky 2025-2026 Director View profile
  2. Christopher Stuart Rhodes 2024-2026 Director View profile
  3. Allegra Cristina Patrizi 2023-2024 Director View profile
  4. Clifford James Abrahams 2022-2024 Director View profile
  5. Hugh Leathley Chater 2020-2023 Director View profile
  6. Fergus John Murphy 2020-2022 Director View profile
  7. Ian Stuart Smith 2019-2020 Director View profile
  8. Mark John Thundercliffe 2019-2020 Director View profile
  9. David Joseph Duffy 2018-2020 Director View profile
  10. Peter Douglas Bole 2017-2019 Director View profile
  11. Gordon Robert Hull 2016-2017 Director View profile
  12. Grant Alexander Lyall 2016-2017 Director View profile
  13. Darrell Paul Evans 2015-2015 Director View profile
  14. Mark Edward Selby 2012-2012 Director View profile
  15. Mark Ashley Parker 2012-2015 Director View profile
  16. Finlay Ferguson Williamson 2010-2014 Director View profile
  17. Roland John Russell 2009-2011 Director View profile
  18. Robert Martin Clifford 2009-2009 Director View profile
  19. Marian Macdonald Martin 2007-2019 Director View profile
  20. David Norman Dyer 2007-2010 Director View profile
  21. Annette Sheila Moody 2005-2007 Director View profile
  22. Richard William Mark Fairman 2005-2007 Director View profile
  23. William Ker Tyler 2005-2005 Director View profile
  24. Trevor John Field 2005-2007 Director View profile
  25. Mark Philip Hodgkinson 2003-2007 Director View profile
  26. Ian David Larkin 2002-2005 Director View profile
  27. Simon Edward Leeming 2001-2007 Director View profile
  28. Steven Richard Bowker 2001-2001 Director View profile
  29. Timothy Cardwell Wade 2001-2002 Director View profile
  30. Philip John Anderson 2000-2001 Director View profile
  31. Craig Duncan Meller 2000-2001 Director View profile
  32. Peter Thomas Johnson 1999-2000 Director View profile
  33. Paul John Batchelor 1999-2002 Director View profile
  34. Pester, Paul David, Doctor 1999-2005 Director View profile
  35. Simon John Clegg 1998-1999 Director View profile
  36. Trevor James Thompson 1998-2000 Director View profile
  37. Gordon Douglas Mccallum 1998-2004 Director View profile
  38. William Richard Gorman 1998-2002 Director View profile
  39. Michael David King 1997-1999 Director View profile
  40. Neville Charles Creese 1997-1998 Director View profile
  41. Jonathan Eliot Schwartz 1996-1998 Director View profile
  42. George Rea Trumbull Iii 1996-1999 Director View profile
  43. Jodie Skellern 1996-1997 Director View profile
  44. Anthony Watson 1996-1998 Director View profile
  45. Trevor Michael Abbott 1996-1997 Director View profile
  46. Sir Richard Charles Nicholas Branson 1996-2004 Director View profile
  47. Stephen Thomas Matthew Murphy 1996-2000 Director View profile
  48. Antony Michael Wood 1995-1998 Director View profile
  49. Jayne-Anne Gadhia 1995-2018 Director View profile
  50. Rowan Gormley 1995-2000 Director View profile
  51. Lorna Forsyth Mcmillan 2019-2025 Secretary View profile
  52. Katie Jane Marshall 2013-2019 Secretary View profile
  53. William Stephen Pearson 2012-2013 Secretary View profile
  54. Jasan Fitzpatrick 2012-2012 Secretary View profile
  55. Barry Alexander Ralph Gerrard 2007-2012 Secretary View profile
  56. Joshua Bayliss 2006-2007 Secretary View profile
  57. Peter Gerardus Gram 2000-2006 Secretary View profile
  58. Diana Patricia Legge 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/06/1995
Registered office
Gosforth

Ownership

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.

Group

  1. Virgin Money Personal Financial Service Limited is controlled by Virgin Money Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Virgin Money Holdings (UK) Limited is controlled by Clydesdale Bank Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17, ceased 2026-04-02 · source: Companies House PSC register
  3. Clydesdale Bank Limited is controlled by Virgin Money UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · 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.

3 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03072766
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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