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Company

Clydesdale Bank Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Clydesdale Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 98

  1. Anand Aithal 2025-2025 Director View profile
  2. Gergely Mark Zaborszky 2025-2025 Director View profile
  3. Christopher Stuart Rhodes 2024-2026 Director View profile
  4. Petra Constance Van Hoeken 2024-2025 Director View profile
  5. Lucinda Claire Charles -Jones 2024-2025 Director View profile
  6. Sara Vivienne Weller 2022-2024 Director View profile
  7. Novokreshchenova, Elena, Ms. 2021-2025 Director View profile
  8. Clifford James Abrahams 2021-2024 Director View profile
  9. Geeta Gopalan 2018-2024 Director View profile
  10. Amy Elizabeth Stirling 2018-2022 Director View profile
  11. Darren Scott Pope 2018-2024 Director View profile
  12. Fiona Anne Macleod 2016-2020 Director View profile
  13. Timothy Cardwell Wade 2016-2025 Director View profile
  14. Clive Adamson 2016-2019 Director View profile
  15. Paul Jonathan Coby 2016-2022 Director View profile
  16. David Jonathan Bennett 2015-2025 Director View profile
  17. David Joseph Duffy 2015-2024 Director View profile
  18. Ian Stuart Smith 2015-2020 Director View profile
  19. Adrian Thomas Grace 2014-2020 Director View profile
  20. Dr Dr Teresa Robson-Capps 2014-2020 Director View profile
  21. Debbie Anne Crosbie 2014-2018 Director View profile
  22. James Neilson Pettigrew 2012-2020 Director View profile
  23. Mark Andrew Joiner 2012-2013 Director View profile
  24. Richard James Sawers 2012-2016 Director View profile
  25. Alexander John Shapland 2012-2016 Director View profile
  26. David Philip Allvey 2012-2016 Director View profile
  27. Barbara Ann Ridpath 2012-2016 Director View profile
  28. David Alan Browne 2012-2018 Director View profile
  29. Cameron Anthony Clyne 2010-2014 Director View profile
  30. Elizabeth Jane Padmore 2009-2012 Director View profile
  31. John Elliott Hooper 2009-2014 Director View profile
  32. Jonathan Donald Sherlock Dawson 2005-2012 Director View profile
  33. Peter Anthony Wood 2005-2011 Director View profile
  34. Eugene Greene 2005-2005 Director View profile
  35. Gavin Robin Slater 2005-2009 Director View profile
  36. Sir David Fell 2004-2012 Director View profile
  37. Karl Daniels 2004-2005 Director View profile
  38. Lynne Margaret Peacock 2004-2011 Director View profile
  39. Roy Macdonald Nicolson 2004-2012 Director View profile
  40. Sir George Malcolm Williamson 2004-2012 Director View profile
  41. John Morrison Stewart 2003-2004 Director View profile
  42. Geoffrey Thomas Greer 2002-2004 Director View profile
  43. David John Thorburn 2002-2015 Director View profile
  44. Stephen Craig Targett 2002-2003 Director View profile
  45. Stuart Ian Grimshaw 2000-2002 Director View profile
  46. Richard John Gregory 2000-2017 Director View profile
  47. Paul Anthony Fegan 2000-2002 Director View profile
  48. David John Mcpherson 2000-2002 Director View profile
  49. Lord Ralph Clitheroe 1999-1999 Director View profile
  50. Sir Hugh Ridley Sykes 1999-2004 Director View profile
  51. Ian Graham Macdonald 1999-1999 Director View profile
  52. David Kenny 1999-2001 Director View profile
  53. Grahame Peter Savage 1998-2002 Director View profile
  54. John Robertson Wright 1998-2001 Director View profile
  55. David Grant Devonport 1998-1999 Director View profile
  56. Ross Edward Pinney 1997-2004 Director View profile
  57. Graeme Douglas Willis 1997-1998 Director View profile
  58. Glenn Lawrence Lord Barnes 1997-1999 Director View profile
  59. Gregory John Willcock 1997-1999 Director View profile
  60. Clifford William Breeze 1996-1997 Director View profile
  61. Frederick Anderson Goodwin 1996-1998 Director View profile
  62. George Henry Galazka 1995-1997 Director View profile
  63. Bruce Thomas Rose 1994-1996 Director View profile
  64. Dame Barbara Mary Kelly 1994-1997 Director View profile
  65. Morrison, Alexander Fraser, Sir Fraser Morrison 1994-2004 Director View profile
  66. Lord Charles Russell Sanderson 1994-2004 Director View profile
  67. Francis John Cicutto 1994-1996 Director View profile
  68. Barry Seymour 1994-1995 Director View profile
  69. Alan John Hawkes 1993-1994 Director View profile
  70. John Robert Windeler 1993-1994 Director View profile
  71. John Kelvin Dawson 1993-1995 Director View profile
  72. Charles Marshall Love 1992-1993 Director View profile
  73. Maxwell James Bray 1992-1993 Director View profile
  74. Roland Frank Matrenza 1991-1992 Director View profile
  75. Robert Malcolm Charles Prowse 1990-1992 Director View profile
  76. Donald Robert Argus 1990-1999 Director View profile
  77. Francis Joseph Davis 1990-1991 Director View profile
  78. Sir David Blackstock Mcnee 1982-1993 Director View profile
  79. John Arbuthnott 1992 Director View profile
  80. Lord Macfarlane of Bearsden 1996 Director View profile
  81. Sir William David Coats 1993 Director View profile
  82. Lord David Wigley Nickson 1998 Director View profile
  83. Sir Douglas Fleming Hardie 1992 Director View profile
  84. David Birrell 1993 Director View profile
  85. Thomas Norman Biggart 1997 Director View profile
  86. Arthur Richard Cole-Hamilton 1992 Director View profile
  87. Allan William Diplock 1992 Director View profile
  88. Sir Ian David Grant 1997 Director View profile
  89. Alexander Ledingham 1996 Director View profile
  90. Walter Ronald Alexander 1996 Director View profile
  91. James Peirson 2015-2025 Secretary View profile
  92. Jennifer Darbyshire 2012-2014 Secretary View profile
  93. Lorna Forsyth Mcmillan 2011-2025 Secretary View profile
  94. Michael Frank Webber 2006-2012 Secretary View profile
  95. Myshele Shaw 2003-2006 Secretary View profile
  96. Jane Lindsay Shirran 1998-2003 Secretary View profile
  97. Alan James Stewart 1996-1998 Secretary View profile
  98. Keith William Macintosh 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1882

Ownership

Owned by (2) 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.

Group

  1. 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

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 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

0.8y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (12)

0
also govern a charity

Left in the last 12 months

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.

Finance 18Professional services 16Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC001111
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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