Company · London
Lanark Holdings Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Justin Robin Ferrers Jermy Fox 2020-2025 View profile
- Julius Manuel Bozzino 2018-2024 View profile
- David Rudge 2018-2020 View profile
- Miles Beamish Storey 2016-2020 View profile
- Nicholas John Bland 2015-2018 View profile
- Claire Ann Lynch 2015-2018 View profile
- Alan Denis Booth 2014-2015 View profile
- Sally Margaret Gilding 2013-2015 View profile
- Sunil Masson 2013-2022 View profile
- Michael James Hart 2013-2016 View profile
- Thadeshwar Ashok Fangoo 2011-2013 View profile
- Mahen Beejadursingh Surnam 2011-2013 View profile
- Rafe Morton 2007-2011 View profile
- Dr Steven Philip Martin 2007-2013 View profile
- Jeffrey Margolick 2007-2011 View profile
- Sunil Masson 2015-2022 View profile
- Jodie Osborne 2010-2015 View profile
- Stephanie Toms 2009-2010 View profile
- Sara Salamat 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 05/07/2007
- Registered office
- London
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.
- Clydesdale Bank Limited
significant influence · notified 2016-04-06
Group
- Lanark Holdings Limited
is controlled by Clydesdale Bank Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - 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
- Yorkshire and Clydesdale Bank Pension Trustee Limited
- 08120214
- Aruna Mortgages Limited
- Linton Springs Residential Management Company Limited
- ST Vincent (Equities) Limited
- Yorkshire Bank Home Loans Limited
- Lanark Options Limited
- Yorkshire Bank Limited
- OC418318
- OC355161
- Clydesdale Bank Limited
- Nationwide Retirement Savings Plan Trustee Limited
- Lanark Master Issuer PLC
- CYB Investments Limited
- Ycbps Property Nominee Company Limited
- The Virgin Money Foundation
- Virgin Money Limited
- Eagle Place Covered Bonds LLP
- Craig YR Haul Management Company Limited
- Virgin Money Personal Financial Service Limited
- CYB Intermediaries Limited
- Virgin Money Management Services Limited
- ST Johns Place Residential Management Company Limited
- C.B. Nominees Limited
- Virgin Money Giving Limited
- Clydesdale Bank Asset Finance Limited
- Lanark Trustees Limited
- CYB SSP Trustee Limited
- 11 Tudor Hill Residential Management Company Limited
- CGF NO. 9 Limited
- Lanark Funding Limited
- Virgin Money Holdings (UK) Limited
- Virgin Money UK Limited
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
- Madeleine Ruth Houston Director · appointed 2024
- Christopher Roy Upton Director · appointed 2022
- Robert Evan Collins Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Madeleine Ruth Houston Director · appointed 2024
- Christopher Roy Upton Director · appointed 2022
- Robert Evan Collins Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06302743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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