Yorkshire and Clydesdale Bank Pension Trustee Limited

Company SC150005 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 5.4y

average tenure

7.8y

longest tenure

directors past 6 years

4 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Business services 4Finance 4Professional services 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

Ycbps Property Nominee Company Limited 4 shared directors
Reassure Pension Trustees Limited 1 shared director
Saul Trustee Company 1 shared director
Croda Pension Trustees Limited 1 shared director
YBS Pension Trustees Limited 1 shared director
Hurst Pension Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC150005
Status	Active
Type	Private Limited Company
Incorporated	31/03/1994
Address	177 BOTHWELL STREET, GLASGOW, G2 7ER
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Virgin Money Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Clydesdale Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (85)

Reed, Elizabeth Director · appointed 2026
Mcritchie, Ingrid Director · appointed 2026
Lafferty, John Director · appointed 2023
Rudd, Glen Secretary · appointed 2022
Mccormick, Helena Claire, Dr Director · appointed 2021
Dhingra, Inderpreet Singh, Dr Director · appointed 2020
LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2020
Hill, Gavin Henry Ellis Director · appointed 2018
Hurst, John Cyril Director · appointed 2018
Duncan, Alan Alexander Director · appointed 2018
Bennie, Lorna Former Director · appointed 2023 · resigned 2025
Stafford, Chloe Katharine Former Director · appointed 2022 · resigned 2026
Ellis, Sharon Rachel Former Director · appointed 2022 · resigned 2023
Green, Sarah Jane Former Director · appointed 2020 · resigned 2021
Stephen, Stuart Paul Former Secretary · appointed 2018 · resigned 2022
Laird, John Former Director · appointed 2017 · resigned 2022
Wright, Simon Paul Former Director · appointed 2017 · resigned 2021
Boor, Richard Lindsay Former Director · appointed 2016 · resigned 2019
Sillett, Jeremy Mark Former Director · appointed 2016 · resigned 2020
Leggat, Charles Former Director · appointed 2015 · resigned 2018
Moore, Daniel Former Director · appointed 2013 · resigned 2022
Beattie, Alyson Elaine Former Director · appointed 2013 · resigned 2017
Cruickshank, Stuart Former Director · appointed 2012 · resigned 2017
Holden, Christopher Charles Former Director · appointed 2012 · resigned 2018
Hanlon, James Former Secretary · appointed 2010 · resigned 2018
Rawnsley, David Former Director · appointed 2010 · resigned 2016
Reid, Stephen John Kent Former Director · appointed 2010 · resigned 2013
Brooksbank, Paul Francis Former Director · appointed 2009 · resigned 2010
Everitt, Bernard Gerald Former Director · appointed 2009 · resigned 2018
Roxby, David William Former Director · appointed 2009 · resigned 2012
Brenan, Robert Former Director · appointed 2009 · resigned 2014
Campbell, Louise Anne Former Secretary · appointed 2008 · resigned 2016
Slater, Trevor Former Director · appointed 2007 · resigned 2009
Mclintock, David Peter Edwin Maxwell Former Director · appointed 2007 · resigned 2016
Gatt, Fiona Jayne Former Director · appointed 2006 · resigned 2008
Leitch, Neil Former Director · appointed 2006 · resigned 2013
Belmore, Douglas Anthony William Former Director · appointed 2006 · resigned 2010
Brown, Jennifer Isobel Former Director · appointed 2005 · resigned 2007
Burns, Thomas Former Director · appointed 2005 · resigned 2006
Martin, James Charles Mclay Former Director · appointed 2005 · resigned 2009
Robertson, Marjory Former Director · appointed 2005 · resigned 2005
Docherty, James Alexander Former Director · appointed 2005 · resigned 2009
Milne, Valerie Former Secretary · appointed 2004 · resigned 2008
Irvine, Peter Former Secretary · appointed 2004 · resigned 2010
Malone, Richard Michael Delve Former Director · appointed 2004 · resigned 2011
Shaw, Myshele Former Secretary · appointed 2004 · resigned 2004
Dudek, Richard Jozef Former Director · appointed 2003 · resigned 2005
Black, Lind Jane Former Director · appointed 2003 · resigned 2004
Sanderson, Charles Russell, Lord Former Director · appointed 2003 · resigned 2004
Kelly, James Mclaren Former Director · appointed 2002 · resigned 2004
Macmillan, Lorna Lang Former Secretary · appointed 2002 · resigned 2004
Paton, Davidina Greer Former Director · appointed 2001 · resigned 2005
Moir, David Ernest Former Director · appointed 2001 · resigned 2003
Alomes, Scott Former Director · appointed 2001 · resigned 2002
Tasker, Ian Former Director · appointed 2000 · resigned 2001
Anderson, David John Former Director · appointed 2000 · resigned 2006
Moran, Karen Jean Former Director · appointed 2000 · resigned 2005
Hale, Anthony Peter Former Director · appointed 2000 · resigned 2002
Crowe, Hilary Former Director · appointed 1999 · resigned 2000
Wynne, Judith Former Secretary · appointed 1999 · resigned 2002
Kenny, David Former Director · appointed 1998 · resigned 2000
Vanzuyden, Owen Paul Former Director · appointed 1998 · resigned 2000
Ford, Gillian Neville-Usher Former Director · appointed 1998 · resigned 2000
Wright, John Robertson Former Director · appointed 1998 · resigned 2000
Mccubbin, Thomas Shaw Former Director · appointed 1998 · resigned 1998
Shirran, Jane Lindsay Former Secretary · appointed 1998 · resigned 1999
Mchenry, Andrew Douglas Former Director · appointed 1998 · resigned 2000
Both, Raymond Kurt Former Director · appointed 1998 · resigned 1998
Cook, John Former Director · appointed 1997 · resigned 1998
Stewart, Alan James Former Director · appointed 1996 · resigned 1998
Willis, Graeme Douglas Former Director · appointed 1996 · resigned 1998
Mcgrath, Peter Former Director · appointed 1996 · resigned 1999
Baillie, Douglas Andrew Former Director · appointed 1996 · resigned 2001
Roden, Neil James Former Director · appointed 1995 · resigned 1996
Cicutto, Francis John Former Director · appointed 1994 · resigned 1996
Logan, Barbara Anne Former Director · appointed 1994 · resigned 1996
Samphier, Robert Harvey Former Director · appointed 1994 · resigned 1997
Lennon, Patrick Former Director · appointed 1994 · resigned 1995
Mcdonald, James Former Director · appointed 1994 · resigned 2000
Ledingham, Alexander Former Director · appointed 1994 · resigned 1996
Alexander, Walter Ronald Former Director · appointed 1994 · resigned 1996
Macintosh, Keith William Former Secretary · appointed 1994 · resigned 1996
Aslet, Peter Michael Former Director · appointed 1994 · resigned 1995
Queen, John Eadie Former Director · appointed 1994 · resigned 2004
Oswalds International Formations Limited Former Corporate-director · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.