Virgin Money Holdings (UK) Limited
Company 03087587 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.
3
directors on the board
0.8y median 0.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 19Finance 9Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Bank Limited 3 shared directors
- CYB Investments Limited 3 shared directors
- Virgin Money Giving Limited 3 shared directors
- Virgin Money Limited 3 shared directors
- C.B. Nominees Limited 3 shared directors
- CYB SSP Trustee Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03087587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1995 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (3)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cybg Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clydesdale Bank Plc ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (72)
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- NBS Cosec Limited Corporate-secretary · appointed 2025
- Susan Jane Robertson Director · appointed 2024
Show 68 former officers
- Gergely Mark Zaborszky Director · appointed 2024 · resigned 2026
- Yvonne Easton Sharp Director · appointed 2024 · resigned 2024
- Clifford James Abrahams Director · appointed 2021 · resigned 2024
- Enda Michael Johnson Director · appointed 2020 · resigned 2021
- Lorna Forsyth Mcmillan Secretary · appointed 2019 · resigned 2025
- Ian Stuart Smith Director · appointed 2018 · resigned 2020
- Debbie Anne Crosbie Director · appointed 2018 · resigned 2018
- David Joseph Duffy Director · appointed 2018 · resigned 2024
- Irene Mitchell Dorner Director · appointed 2018 · resigned 2018
- Amy Elizabeth Stirling Director · appointed 2017 · resigned 2018
- Peter Douglas Bole Director · appointed 2017 · resigned 2018
- Darren Scott Pope Director · appointed 2017 · resigned 2018
- Eva Kristina Eisenschimmel Director · appointed 2017 · resigned 2018
- Geeta Gopalan Director · appointed 2015 · resigned 2018
- Glen Richard Moreno Director · appointed 2015 · resigned 2018
- Olivia Catherine Dickson Director · appointed 2014 · resigned 2015
- Marilyn Hassloch Spearing Director · appointed 2014 · resigned 2017
- Lee Michael Rochford Director · appointed 2013 · resigned 2015
- Katie Jane Marshall Secretary · appointed 2013 · resigned 2019
- Patrick Charles Kingdon Mccall Director · appointed 2012 · resigned 2018
- William Stephen Pearson Secretary · appointed 2012 · resigned 2013
- Jasan Fitzpatrick Secretary · appointed 2012 · resigned 2012
- Clementi, Sir David Cecil, Sir Director · appointed 2011 · resigned 2015
- Gaurav Batra Director · appointed 2011 · resigned 2011
- James B Lockhart Iii Director · appointed 2010 · resigned 2015
- Pitman, Brian Ivor, Sir Director · appointed 2010 · resigned 2010
- Colin Denis Keogh Director · appointed 2010 · resigned 2018
- Norman Cardie Mcluskie Director · appointed 2010 · resigned 2018
- Finlay Ferguson Williamson Director · appointed 2010 · resigned 2013
- Robert Martin Clifford Director · appointed 2009 · resigned 2009
- Gregory David Boyle Director · appointed 2007 · resigned 2009
- Matthew James Baxby Director · appointed 2007 · resigned 2009
- David Norman Dyer Director · appointed 2007 · resigned 2010
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2012
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Richard William Mark Fairman Director · appointed 2005 · resigned 2007
- Mark Philip Hodgkinson Director · appointed 2005 · resigned 2007
- Nicholas Toby Hiscock Director · appointed 2003 · resigned 2004
- Robert Henry Estcourt Director · appointed 2002 · resigned 2003
- Marc Joseph De Cure Director · appointed 2002 · resigned 2003
- Malcolm Vaughan Jones Director · appointed 2002 · resigned 2004
- Ian David Larkin Director · appointed 2002 · resigned 2005
- Stephen Thomas Matthew Murphy Director · appointed 2001 · resigned 2005
- Steven Richard Bowker Director · appointed 2001 · resigned 2001
- Timothy Cardwell Wade Director · appointed 2001 · resigned 2002
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Craig Duncan Meller Director · appointed 2000 · resigned 2001
- Mark Joseph Lund Director · appointed 2000 · resigned 2000
- 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
- Bates, Malcolm Rowland, Sir Director · appointed 1999 · resigned 1999
- Simon John Clegg Director · appointed 1998 · resigned 1999
- Trevor James Thompson Director · appointed 1998 · resigned 2000
- William Richard Gorman Director · appointed 1998 · resigned 2004
- Gordon Douglas Mccallum Director · appointed 1998 · resigned 2017
- Michael David King Director · appointed 1997 · resigned 1999
- Diana Patricia Legge Secretary · appointed 1997 · resigned 2000
- Neville Charles Creese Director · appointed 1997 · resigned 1998
- Jodie Skellern Director · appointed 1996 · resigned 1997
- Anthony Watson Director · appointed 1996 · resigned 1998
- Jonathan Eliot Schwartz Director · appointed 1996 · resigned 1998
- George Rea Trumbull Iii Director · appointed 1996 · resigned 1999
- Trevor Michael Abbott Director · appointed 1996 · resigned 1997
- Branson, Richard Charles Nicholas, Sir Director · appointed 1996 · resigned 2004
- Antony Michael Wood Director · appointed 1995 · resigned 1998
- Jayne-Anne Gadhia Secretary · appointed 1995 · resigned 2018
- Rowan Gormley Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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