Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

C.B. Nominees Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is C.B. Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Gergely Mark Zaborszky 2023-2026 Director View profile
  2. Yvonne Easton Sharp 2017-2024 Director View profile
  3. Trevor Slater 2007-2017 Director View profile
  4. Robert Wallace King 2004-2023 Director View profile
  5. Derek Frank Treanor 2003-2007 Director View profile
  6. Paul Kenneth Bowman 2000-2001 Director View profile
  7. Anthony Peter Hale 2000-2002 Director View profile
  8. John Eadie Queen 1998-2003 Director View profile
  9. Thomas Shaw Mccubbin 1998-1998 Director View profile
  10. John Kyle Berry 1997-2000 Director View profile
  11. Gordon Macdonald 1996-1996 Director View profile
  12. Ian Graham Macdonald 1995-1997 Director View profile
  13. Robert Wayne Brice 1995-1996 Director View profile
  14. Catherine Mcmorrin 1995-1996 Director View profile
  15. Graham Auld 1994-1996 Director View profile
  16. Neil James Campbell 1994-1996 Director View profile
  17. Roger Martin Pender 1993-1995 Director View profile
  18. Paul Alexander Hearn 1993-1996 Director View profile
  19. Andrew Milne Sim 1993-1996 Director View profile
  20. Charles Marshall Love 1992-1993 Director View profile
  21. Stewart Kay Mowat 1992-1996 Director View profile
  22. James Kean Mcneillage 1989-1993 Director View profile
  23. David Ernest Eccleshall 1989-1997 Director View profile
  24. David Ritchie Robertson 1988-1991 Director View profile
  25. Keith William Macintosh 1988-1996 Director View profile
  26. James Alexander Docherty 1992 Director View profile
  27. Gordon Alexander Jarvis 1993 Director View profile
  28. Ronald Macdonald Kelman 1989 Director View profile
  29. Arthur Richard Cole-Hamilton 1992 Director View profile
  30. George Berry Preston 1993 Director View profile
  31. Sir Eric Grant Yarrow 1991 Director View profile
  32. William Alexander Rogerson 1996 Director View profile
  33. John William Mckinlay 1988 Director View profile
  34. Graeme Duncan 2014-2025 Secretary View profile
  35. Lorna Forsyth Mcmillan 2011-2014 Secretary View profile
  36. Michael Frank Webber 2006-2011 Secretary View profile
  37. Myshele Shaw 2003-2006 Secretary View profile
  38. Jane Lindsay Shirran 1998-2003 Secretary View profile
  39. Alan James Stewart 1996-1998 Secretary 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
24/06/1947

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.

Group

  1. C.B. Nominees Limited is controlled by Clydesdale Bank Limited
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-04-02 · source: Companies House PSC register
  2. 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.

3 directors on the board

0.8y median 0.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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
SC025532
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th 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