Virgin Money UK PLC
Company 09595911 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
12
directors on the board
0.8y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 9 portfolio
first-time directors
0
also govern a charity
10
left in the last 12 months
Where else this board sits
Finance 30Professional services 4Tech and media 3Arts and leisure 1Business services 1Property 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.
Related organisations
- Clydesdale Bank PLC 12 shared directors
- Guardian Media Group PLC 1 shared director
- Experian Finance PLC 1 shared director
- Daily Mail and General Trust P L C 1 shared director
- Close Brothers Limited 1 shared director
- Marie Curie 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09595911 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/05/2015 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Rogers, Michael John Director · appointed 2026
- Bainbridge, Guy Lawrence Tarn Director · appointed 2026
- Rivett, Philip George Director · appointed 2025
- Rajah, Tamara Nayagi Heera Director · appointed 2025
- Orton, Sally Ann Director · appointed 2025
- Klein, Deborah Director · appointed 2025
- Keir, Alan Mcalpine Director · appointed 2025
- Mathieson, Muir Director · appointed 2025
- Parry, Kevin Allen Huw Director · appointed 2025
- Riley, Gillian Director · appointed 2025
- Crosbie, Deborah Anne Director · appointed 2025
- Wright, Jason Leslie Secretary · appointed 2025
- Graham, Tracey Director · appointed 2025
- Aithal, Anand Former Director · appointed 2025 · resigned 2025
- Zaborszky, Gergely Mark Former Director · appointed 2025 · resigned 2025
- Rhodes, Christopher Stuart Former Director · appointed 2024 · resigned 2026
- VAN Hoeken, Petra Constance Former Director · appointed 2024 · resigned 2025
- Charles -Jones, Lucinda Claire Former Director · appointed 2024 · resigned 2025
- Weller, Sara Vivienne Former Director · appointed 2022 · resigned 2024
- Novokreshchenova, Elena, Ms. Former Director · appointed 2021 · resigned 2025
- Abrahams, Clifford James Former Director · appointed 2021 · resigned 2024
- Gopalan, Geeta Former Director · appointed 2018 · resigned 2024
- Stirling, Amy Elizabeth Former Director · appointed 2018 · resigned 2022
- Pope, Darren Scott Former Director · appointed 2018 · resigned 2024
- Macleod, Fiona Anne Former Director · appointed 2016 · resigned 2020
- Wade, Timothy Cardwell Former Director · appointed 2016 · resigned 2025
- Adamson, Clive Former Director · appointed 2016 · resigned 2019
- Coby, Paul Jonathan Former Director · appointed 2016 · resigned 2022
- Bennett, David Jonathan Former Director · appointed 2015 · resigned 2025
- Gregory, Richard John Former Director · appointed 2015 · resigned 2017
- Ridpath, Barbara Ann Former Director · appointed 2015 · resigned 2016
- Grace, Adrian Thomas Former Director · appointed 2015 · resigned 2020
- Robson-Capps, Dr Teresa, Dr Former Director · appointed 2015 · resigned 2020
- Sawers, Richard James Former Director · appointed 2015 · resigned 2016
- Shapland, Alexander John Former Director · appointed 2015 · resigned 2016
- Duffy, David Joseph Former Director · appointed 2015 · resigned 2024
- Browne, David Alan Former Director · appointed 2015 · resigned 2018
- Peirson, James Former Secretary · appointed 2015 · resigned 2025
- Allvey, David Philip Former Director · appointed 2015 · resigned 2016
- Smith, Ian Stuart Former Director · appointed 2015 · resigned 2020
- Crosbie, Debbie Anne Former Director · appointed 2015 · resigned 2018
- Pettigrew, James Neilson Former Director · appointed 2015 · resigned 2020
- Mcmillan, Lorna Forsyth Former Secretary · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record