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Company

Clydesdale Bank Asset Finance Limited

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

Network

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

Who leads it

Previous officers 48

  1. Gergely Mark Zaborszky 2025-2026 Director View profile
  2. Christopher Stuart Rhodes 2024-2026 Director View profile
  3. Allegra Cristina Patrizi 2023-2024 Director View profile
  4. Hugh Leathley Chater 2021-2023 Director View profile
  5. Clifford James Abrahams 2021-2024 Director View profile
  6. Mark John Thundercliffe 2020-2021 Director View profile
  7. Ian Stuart Smith 2020-2020 Director View profile
  8. Gavin Rodney Opperman 2020-2021 Director View profile
  9. Donald Kerr 2017-2018 Director View profile
  10. Anthony Richard Thompson 2017-2020 Director View profile
  11. Gavin Jackson Halliday 2017-2020 Director View profile
  12. Michael James Hart 2017-2017 Director View profile
  13. Judith Murray Belmore 2014-2017 Director View profile
  14. Iain Drummond Corbett 2013-2017 Director View profile
  15. Douglas Robert George Campbell Brown 2013-2019 Director View profile
  16. Kathleen Mary Myers 2011-2012 Director View profile
  17. Lorna Forsyth Mcmillan 2011-2014 Director View profile
  18. Steven Derek Stanley Orme 2010-2011 Director View profile
  19. Keith James Carnegie 2007-2010 Director View profile
  20. Gavin Robin Slater 2005-2007 Director View profile
  21. Thomas Burns 2005-2007 Director View profile
  22. Colin Robertson Campbell 2003-2005 Director View profile
  23. William Sommerville 2001-2003 Director View profile
  24. Ian Henry Barr 2001-2013 Director View profile
  25. John Eadie Queen 1998-2000 Director View profile
  26. David John Mcgee 1998-2003 Director View profile
  27. John Robertson Wright 1998-2000 Director View profile
  28. Peter Robert Weanie 1996-2001 Director View profile
  29. Alan James Stewart 1996-1998 Director View profile
  30. Graeme Douglas Willis 1996-1998 Director View profile
  31. Robert Wayne Brice 1995-1996 Director View profile
  32. Frederick Anderson Goodwin 1995-1998 Director View profile
  33. Francis John Cicutto 1994-1996 Director View profile
  34. Alan Watt Webster 1993-1996 Director View profile
  35. Peter Michael Aslet 1993-1995 Director View profile
  36. Charles Marshall Love 1992-1993 Director View profile
  37. Douglas Robertson Corner 1992-1995 Director View profile
  38. James Kean Mcneillage 1990-1993 Director View profile
  39. Kenneth Charles Green 1990 Director View profile
  40. David Ritchie Robertson 1991 Director View profile
  41. Neil Thomas Hunter Hamilton 1991 Director View profile
  42. Arthur Richard Cole-Hamilton 1992 Director View profile
  43. John Cook 1992 Director View profile
  44. Graeme Duncan 2014-2025 Secretary View profile
  45. Michael Frank Webber 2006-2011 Secretary View profile
  46. Myshele Shaw 2003-2006 Secretary View profile
  47. Jane Lindsay Shirran 1998-2003 Secretary View profile
  48. Keith William Macintosh 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1988

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. Clydesdale Bank Asset Finance Limited is controlled by Clydesdale Bank Limited
    Evidence
    ceased 75-100% shares, 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

0.4y median 0.4y
average tenure
0.4y
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.

Finance 17Professional services 16Business services 5Construction 1Tech 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
SC113775
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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