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Company · Gosforth

Virgin Money Holdings (UK) Limited

Activities of financial services holding companies

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

Network

The large node is Virgin Money Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Gergely Mark Zaborszky 2024-2026 Director View profile
  2. Yvonne Easton Sharp 2024-2024 Director View profile
  3. Clifford James Abrahams 2021-2024 Director View profile
  4. Enda Michael Johnson 2020-2021 Director View profile
  5. Ian Stuart Smith 2018-2020 Director View profile
  6. Debbie Anne Crosbie 2018-2018 Director View profile
  7. David Joseph Duffy 2018-2024 Director View profile
  8. Irene Mitchell Dorner 2018-2018 Director View profile
  9. Amy Elizabeth Stirling 2017-2018 Director View profile
  10. Peter Douglas Bole 2017-2018 Director View profile
  11. Darren Scott Pope 2017-2018 Director View profile
  12. Eva Kristina Eisenschimmel 2017-2018 Director View profile
  13. Geeta Gopalan 2015-2018 Director View profile
  14. Glen Richard Moreno 2015-2018 Director View profile
  15. Olivia Catherine Dickson 2014-2015 Director View profile
  16. Marilyn Hassloch Spearing 2014-2017 Director View profile
  17. Lee Michael Rochford 2013-2015 Director View profile
  18. Patrick Charles Kingdon Mccall 2012-2018 Director View profile
  19. Sir Sir David Cecil Clementi 2011-2015 Director View profile
  20. Gaurav Batra 2011-2011 Director View profile
  21. James B Lockhart Iii 2010-2015 Director View profile
  22. Sir Brian Ivor Pitman 2010-2010 Director View profile
  23. Colin Denis Keogh 2010-2018 Director View profile
  24. Norman Cardie Mcluskie 2010-2018 Director View profile
  25. Finlay Ferguson Williamson 2010-2013 Director View profile
  26. Robert Martin Clifford 2009-2009 Director View profile
  27. Gregory David Boyle 2007-2009 Director View profile
  28. Matthew James Baxby 2007-2009 Director View profile
  29. David Norman Dyer 2007-2010 Director View profile
  30. Richard William Mark Fairman 2005-2007 Director View profile
  31. Mark Philip Hodgkinson 2005-2007 Director View profile
  32. Nicholas Toby Hiscock 2003-2004 Director View profile
  33. Robert Henry Estcourt 2002-2003 Director View profile
  34. Marc Joseph De Cure 2002-2003 Director View profile
  35. Malcolm Vaughan Jones 2002-2004 Director View profile
  36. Ian David Larkin 2002-2005 Director View profile
  37. Stephen Thomas Matthew Murphy 2001-2005 Director View profile
  38. Steven Richard Bowker 2001-2001 Director View profile
  39. Timothy Cardwell Wade 2001-2002 Director View profile
  40. Craig Duncan Meller 2000-2001 Director View profile
  41. Mark Joseph Lund 2000-2000 Director View profile
  42. Peter Thomas Johnson 1999-2000 Director View profile
  43. Paul John Batchelor 1999-2002 Director View profile
  44. Pester, Paul David, Doctor 1999-2005 Director View profile
  45. Sir Malcolm Rowland Bates 1999-1999 Director View profile
  46. Simon John Clegg 1998-1999 Director View profile
  47. Trevor James Thompson 1998-2000 Director View profile
  48. William Richard Gorman 1998-2004 Director View profile
  49. Gordon Douglas Mccallum 1998-2017 Director View profile
  50. Michael David King 1997-1999 Director View profile
  51. Neville Charles Creese 1997-1998 Director View profile
  52. Jodie Skellern 1996-1997 Director View profile
  53. Anthony Watson 1996-1998 Director View profile
  54. Jonathan Eliot Schwartz 1996-1998 Director View profile
  55. George Rea Trumbull Iii 1996-1999 Director View profile
  56. Trevor Michael Abbott 1996-1997 Director View profile
  57. Sir Richard Charles Nicholas Branson 1996-2004 Director View profile
  58. Antony Michael Wood 1995-1998 Director View profile
  59. Rowan Gormley 1995-2000 Director View profile
  60. Lorna Forsyth Mcmillan 2019-2025 Secretary View profile
  61. Katie Jane Marshall 2013-2019 Secretary View profile
  62. William Stephen Pearson 2012-2013 Secretary View profile
  63. Jasan Fitzpatrick 2012-2012 Secretary View profile
  64. Barry Alexander Ralph Gerrard 2007-2012 Secretary View profile
  65. Joshua Bayliss 2006-2007 Secretary View profile
  66. Peter Gerardus Gram 2000-2006 Secretary View profile
  67. Diana Patricia Legge 1997-2000 Secretary View profile
  68. Jayne-Anne Gadhia 1995-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
04/08/1995
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 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
  2. 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

0.8y median 0.4y
average tenure
1.6y
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.

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.

Sources

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

Record details
Company number
03087587
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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