Company
Virgin Money UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Virgin Money UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Michael John RogersDirector · since 2026
- Guy Lawrence Tarn BainbridgeDirector · since 2026
- Philip George RivettDirector · since 2025
- Tamara Nayagi Heera RajahDirector · since 2025
- Sally Ann OrtonDirector · since 2025
- Deborah KleinDirector · since 2025
- Alan Mcalpine KeirDirector · since 2025
- Muir MathiesonDirector · since 2025
- Kevin Allen Huw ParryDirector · since 2025
- Gillian RileyDirector · since 2025
- Deborah Anne CrosbieDirector · since 2025
- Tracey GrahamDirector · since 2025
- Jason Leslie WrightSecretary · since 2025
Previous officers 30
- Anand Aithal 2025-2025 View profile
- Gergely Mark Zaborszky 2025-2025 View profile
- Christopher Stuart Rhodes 2024-2026 View profile
- Petra Constance Van Hoeken 2024-2025 View profile
- Lucinda Claire Charles -Jones 2024-2025 View profile
- Sara Vivienne Weller 2022-2024 View profile
- Novokreshchenova, Elena, Ms. 2021-2025 View profile
- Clifford James Abrahams 2021-2024 View profile
- Geeta Gopalan 2018-2024 View profile
- Amy Elizabeth Stirling 2018-2022 View profile
- Darren Scott Pope 2018-2024 View profile
- Fiona Anne Macleod 2016-2020 View profile
- Timothy Cardwell Wade 2016-2025 View profile
- Clive Adamson 2016-2019 View profile
- Paul Jonathan Coby 2016-2022 View profile
- David Jonathan Bennett 2015-2025 View profile
- Richard John Gregory 2015-2017 View profile
- Barbara Ann Ridpath 2015-2016 View profile
- Adrian Thomas Grace 2015-2020 View profile
- Dr Dr Teresa Robson-Capps 2015-2020 View profile
- Richard James Sawers 2015-2016 View profile
- Alexander John Shapland 2015-2016 View profile
- David Joseph Duffy 2015-2024 View profile
- David Alan Browne 2015-2018 View profile
- David Philip Allvey 2015-2016 View profile
- Ian Stuart Smith 2015-2020 View profile
- Debbie Anne Crosbie 2015-2018 View profile
- James Neilson Pettigrew 2015-2020 View profile
- James Peirson 2015-2025 View profile
- Lorna Forsyth Mcmillan 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2015
Group
No further corporate or individual controller is recorded above Virgin Money UK Limited on the PSC register - it appears to be the top of its group.
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
- 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
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
2 grants · £15,599 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
- Department for Work and Pensions · £15,599 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
12 directors on the board
- Michael John Rogers Director · appointed 2026
- Philip George Rivett Director · appointed 2025
- Tracey Graham Director · appointed 2025
- Tamara Nayagi Heera Rajah Director · appointed 2025
- Sally Ann Orton Director · appointed 2025
- Guy Lawrence Tarn Bainbridge Director · appointed 2026
- Deborah Klein Director · appointed 2025
- Alan Mcalpine Keir Director · appointed 2025
- Muir Mathieson Director · appointed 2025
- Kevin Allen Huw Parry Director · appointed 2025
- Gillian Riley Director · appointed 2025
- Deborah Anne Crosbie Director · appointed 2025
First-time vs portfolio directors
Portfolio (12)
- Michael John Rogers Director · appointed 2026
- Philip George Rivett Director · appointed 2025
- Tracey Graham Director · appointed 2025
- Tamara Nayagi Heera Rajah Director · appointed 2025
- Sally Ann Orton Director · appointed 2025
- Guy Lawrence Tarn Bainbridge Director · appointed 2026
- Deborah Klein Director · appointed 2025
- Alan Mcalpine Keir Director · appointed 2025
- Muir Mathieson Director · appointed 2025
- Kevin Allen Huw Parry Director · appointed 2025
- Gillian Riley Director · appointed 2025
- Deborah Anne Crosbie Director · appointed 2025
Left in the last 12 months
- David Jonathan Bennett Director · appointed 2015 · resigned 2025
- Timothy Cardwell Wade Director · appointed 2016 · resigned 2025
- Anand Aithal Director · appointed 2025 · resigned 2025
- Lucinda Claire Charles -Jones Director · appointed 2024 · resigned 2025
- Petra Constance Van Hoeken Director · appointed 2024 · resigned 2025
- Gergely Mark Zaborszky Director · appointed 2025 · resigned 2025
- Christopher Stuart Rhodes Director · appointed 2024 · resigned 2026
- Novokreshchenova, Elena, Ms. Director · appointed 2021 · resigned 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
- 09595911
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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