Company · Gosforth
Virgin Money Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 47
- Gergely Mark Zaborszky 2024-2026 View profile
- Yvonne Easton Sharp 2024-2024 View profile
- Elena Novokreshchenova 2021-2021 View profile
- Clifford James Abrahams 2021-2024 View profile
- David Jonathan Bennett 2018-2021 View profile
- Ian Stuart Smith 2018-2020 View profile
- Adrian Thomas Grace 2018-2020 View profile
- Fiona Anne Macleod 2018-2020 View profile
- Dr Dr Teresa Robson-Capps 2018-2020 View profile
- Amy Elizabeth Stirling 2018-2021 View profile
- Debbie Anne Crosbie 2018-2018 View profile
- Timothy Cardwell Wade 2018-2021 View profile
- James Neilson Pettigrew 2018-2020 View profile
- Clive Adamson 2018-2019 View profile
- Paul Jonathan Coby 2018-2021 View profile
- David Joseph Duffy 2018-2024 View profile
- Irene Mitchell Dorner 2018-2018 View profile
- Darren Scott Pope 2017-2021 View profile
- Peter Douglas Bole 2017-2018 View profile
- Eva Kristina Eisenschimmel 2017-2018 View profile
- Geeta Gopalan 2015-2021 View profile
- Glen Richard Moreno 2015-2018 View profile
- Olivia Catherine Dickson 2014-2015 View profile
- Marilyn Hassloch Spearing 2014-2017 View profile
- Lee Michael Rochford 2013-2015 View profile
- Marian Macdonald Martin 2012-2018 View profile
- Jayne-Anne Gadhia 2012-2018 View profile
- Colin Denis Keogh 2012-2018 View profile
- Norman Cardie Mcluskie 2012-2018 View profile
- Finlay Ferguson Williamson 2012-2013 View profile
- Sir Sir David Cecil Clementi 2012-2015 View profile
- Keith Charles William Morgan 2011-2012 View profile
- James Mcconville 2010-2012 View profile
- Mary Catherine Phibbs 2010-2012 View profile
- Michael Edward Fairey 2010-2012 View profile
- Ronald Arnon Sandler 2010-2012 View profile
- Ricky David Hunkin 2010-2010 View profile
- Gary Andrew Hoffman 2009-2010 View profile
- John Richard Coates 2009-2012 View profile
- Laurence Philip Adams 2009-2012 View profile
- Anthony Mooney 2009-2009 View profile
- David Andrew Jones 2009-2009 View profile
- Lorna Forsyth Mcmillan 2019-2025 View profile
- Katie Jane Marshall 2013-2019 View profile
- William Stephen Pearson 2012-2013 View profile
- William Stephen Pearson 2012-2012 View profile
- Jasan Fitzpatrick 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 03/07/2009
- Registered office
- Gosforth
- Previous names
- Northern Rock PLC (until 12/10/2012)
Gosforth Subsidiary NO.1 PLC (until 31/12/2009)
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.
- Virgin Money Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Virgin Money 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 - 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 - 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
- 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
- Lanark Holdings 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
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- Susan Jane Robertson Director · appointed 2024
0.8y median 0.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jason Leslie Wright Director · appointed 2026
- Joanne Lucy Shuffleton Director · appointed 2026
- Susan Jane Robertson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Gergely Mark Zaborszky Director · appointed 2024 · resigned 2026
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 16Finance 12Business 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
- 06952311
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data