Skipton Group Holdings Limited
Company 04128687 Active
Connected board network
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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.
9 directors on the board
- Stuart Arthur Haire Director · appointed 2022
- Paul Stuart Chambers Director · appointed 2024
- Heather Louise Jackson Director · appointed 2018
- Graham John Lindsay Director · appointed 2025
- Denis Arthur Hall Director · appointed 2017
- Iain Alexander Cummings Director · appointed 2022
- Steven James Davis Director · appointed 2023
- Hasintha Imalee Gunawickrema Director · appointed 2024
- Gwyneth Victoria Burr Director · appointed 2022
Directors past 6 years
- Heather Louise Jackson Director · appointed 2018
- Denis Arthur Hall Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Denis Arthur Hall Director · appointed 2017
- Gwyneth Victoria Burr Director · appointed 2022
Portfolio (7)
- Stuart Arthur Haire Director · appointed 2022
- Paul Stuart Chambers Director · appointed 2024
- Heather Louise Jackson Director · appointed 2018
- Graham John Lindsay Director · appointed 2025
- Iain Alexander Cummings Director · appointed 2022
- Steven James Davis Director · appointed 2023
- Hasintha Imalee Gunawickrema Director · appointed 2024
Also govern a charity
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.
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.
Connected through a shared director
- Trichological Clinic Limited(the) 1 shared director
- Vanquis Banking Group PLC 1 shared director
- Tradition (UK) Limited 1 shared director
- Rathbones Group PLC 1 shared director
- Family Assurance Staff Pension Scheme Trustees LTD 1 shared director
- Tradition Financial Services LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04128687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2000 |
| Address | THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Skipton Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skipton Business Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connells Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skipton Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bailey Computer Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skipton Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skipton Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (57)
- Graham John Lindsay Director · appointed 2025
- Hasintha Imalee Gunawickrema Director · appointed 2024
- Paul Stuart Chambers Director · appointed 2024
- David Roy Travis Secretary · appointed 2023
- Steven James Davis Director · appointed 2023
- Stuart Arthur Haire Director · appointed 2022
- Iain Alexander Cummings Director · appointed 2022
- Gwyneth Victoria Burr Director · appointed 2022
- Heather Louise Jackson Director · appointed 2018
- Denis Arthur Hall Director · appointed 2017
Show 47 former officers
- Sarah Jane Whitney Director · appointed 2023 · resigned 2024
- Philip Wynford Moore Director · appointed 2021 · resigned 2025
- John Richard Coates Director · appointed 2017 · resigned 2023
- Amanda Jane Burton Director · appointed 2016 · resigned 2022
- Mark Joseph Lund Director · appointed 2016 · resigned 2025
- Andrew Paul Bottomley Director · appointed 2016 · resigned 2025
- Denise Patricia Cockrem Director · appointed 2015 · resigned 2021
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2015 · resigned 2024
- Cheryl Campbell Black Director · appointed 2013 · resigned 2016
- Helen Claire Stevenson Director · appointed 2013 · resigned 2022
- Maria Luisa Cassoni Director · appointed 2012 · resigned 2019
- Ian Michael Cornelius Director · appointed 2012 · resigned 2023
- Mark Russell Fleet Director · appointed 2011 · resigned 2014
- Graham Edward Picken Director · appointed 2011 · resigned 2018
- Robert David East Director · appointed 2011 · resigned 2022
- Michael Henry Ellis Director · appointed 2011 · resigned 2017
- John Joseph Gibson Secretary · appointed 2011 · resigned 2023
- Thomas Francis Wood Director · appointed 2009 · resigned 2010
- Spence, John Andrew, Cllr Director · appointed 2009 · resigned 2010
- Worsley, William Ralph, Sir Director · appointed 2009 · resigned 2011
- Peter John Stuart Thompson Director · appointed 2009 · resigned 2016
- Alexander Charles Robinson Director · appointed 2009 · resigned 2019
- John Joseph Gibson Director · appointed 2008 · resigned 2008
- Elizabeth Norrie Law Director · appointed 2008 · resigned 2011
- Peter Robert Hales Director · appointed 2007 · resigned 2015
- Gillian Mary Davidson Secretary · appointed 2006 · resigned 2011
- Paula Maria Hay-Plumb Director · appointed 2006 · resigned 2010
- Alastair Ian Findlay Director · appointed 2006 · resigned 2011
- Stephen William Haggerty Director · appointed 2006 · resigned 2008
- Peter Martin Craddock Director · appointed 2006 · resigned 2011
- Charles Noel Hutton Director · appointed 2004 · resigned 2013
- Alexandra Brigid Elizabeth Kinney Director · appointed 2003 · resigned 2012
- Richard John Twigg Director · appointed 2002 · resigned 2014
- Janis Richardson Fletcher Obe Director · appointed 2001 · resigned 2005
- William Henderson Jack Director · appointed 2001 · resigned 2009
- John Harry Macaskill Director · appointed 2001 · resigned 2006
- John Barrington Rawlings Director · appointed 2001 · resigned 2010
- John Alan Scotter Director · appointed 2001 · resigned 2005
- Richard Hewitt Robinson Director · appointed 2001 · resigned 2005
- John Robin Skae Director · appointed 2001 · resigned 2003
- William John Henderson Director · appointed 2001 · resigned 2007
- Richard Frederick Marriott Director · appointed 2001 · resigned 2008
- Nigel Sherlock Director · appointed 2001 · resigned 2007
- David John Cutter Director · appointed 2001 · resigned 2022
- John Graham Goodfellow Director · appointed 2001 · resigned 2008
- John William Dawson Secretary · appointed 2001 · resigned 2006
- Ronald Joseph Mccormick Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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