Company
The Virgin Money Foundation
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Lynsey WilsonDirector · since 2026
- Tamara DewhirstDirector · since 2026
- Emma Louise IsaacDirector · since 2024
- Mazin Salah AlkirwiDirector · since 2023
- Amanda Janet Jordan OBEDirector · since 2021
- Edward Spencer YoungerDirector · since 2021
- Keith MerrinDirector · since 2021
- Hannah Elizabeth UnderwoodDirector · since 2020
- Keith Richard BurgeDirector · since 2020
- Joanne Lucy ShuffletonSecretary · since 2025
Previous officers 21
- Laura Ashley Christer 2022-2023 View profile
- Abigail Kate Walker 2022-2023 View profile
- Alison Kidd 2021-2023 View profile
- Gregory Luke Aldridge 2020-2021 View profile
- Lorna Bennie 2020-2025 View profile
- Catherine Guthrie 2019-2021 View profile
- Mandip Kaur Sahota 2018-2021 View profile
- Ruth Ibegbuna 2018-2020 View profile
- Emma Margaret Morris 2017-2021 View profile
- Timothy Gwion Arthur 2016-2018 View profile
- Timothy James Neil Davies-Pugh 2015-2021 View profile
- Anthony David Mooney 2015-2016 View profile
- Edward Cecil Wakefield 2015-2021 View profile
- Sir Thomas Andrew Shebbeare 2015-2018 View profile
- Joanne Jane Curry 2015-2024 View profile
- Caroline Suzanne Marsh 2015-2015 View profile
- Michael Derek Peckham 2015-2018 View profile
- William Stephen Pearson 2015-2019 View profile
- Lorna Forsyth Mcmillan 2019-2025 View profile
- Katie Marshall 2015-2019 View profile
- Paul Armstrong 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/02/2015
- Also a registered charity
- The Virgin Money Foundation
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 ceased 2026-04-02
75-100% voting, appoints directors · notified 2021-05-20
Group
- The Virgin Money Foundation
is controlled by Clydesdale Bank Limited
Evidence
ceased 75-100% voting, appoints directors · notified 2021-05-20, 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
- 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
- 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.
Grants received
1 grant · £850,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £850,000
Most recent
- The National Lottery Community Fund
Board analysis for researchers
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.
9 directors on the board
- Lynsey Wilson Director · appointed 2026
- Edward Spencer Younger Director · appointed 2021
- Amanda Janet Jordan OBE Director · appointed 2021
- Mazin Salah Alkirwi Director · appointed 2023
- Tamara Dewhirst Director · appointed 2026
- Keith Richard Burge Director · appointed 2020
- Emma Louise Isaac Director · appointed 2024
- Keith Merrin Director · appointed 2021
- Hannah Elizabeth Underwood Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Lynsey Wilson Director · appointed 2026
- Amanda Janet Jordan OBE Director · appointed 2021
- Tamara Dewhirst Director · appointed 2026
- Keith Richard Burge Director · appointed 2020
- Emma Louise Isaac Director · appointed 2024
Portfolio (4)
- Edward Spencer Younger Director · appointed 2021
- Mazin Salah Alkirwi Director · appointed 2023
- Keith Merrin Director · appointed 2021
- Hannah Elizabeth Underwood Director · appointed 2020
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09457101
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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