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Company

Yorkshire and Clydesdale Bank Pension Trustee Limited

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

Network

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

Who leads it

Previous officers 75

  1. Lorna Bennie 2023-2025 Director View profile
  2. Chloe Katharine Stafford 2022-2026 Director View profile
  3. Sharon Rachel Ellis 2022-2023 Director View profile
  4. Sarah Jane Green 2020-2021 Director View profile
  5. John Laird 2017-2022 Director View profile
  6. Simon Paul Wright 2017-2021 Director View profile
  7. Richard Lindsay Boor 2016-2019 Director View profile
  8. Jeremy Mark Sillett 2016-2020 Director View profile
  9. Charles Leggat 2015-2018 Director View profile
  10. Daniel Moore 2013-2022 Director View profile
  11. Alyson Elaine Beattie 2013-2017 Director View profile
  12. Stuart Cruickshank 2012-2017 Director View profile
  13. Christopher Charles Holden 2012-2018 Director View profile
  14. David Rawnsley 2010-2016 Director View profile
  15. Stephen John Kent Reid 2010-2013 Director View profile
  16. Paul Francis Brooksbank 2009-2010 Director View profile
  17. Bernard Gerald Everitt 2009-2018 Director View profile
  18. David William Roxby 2009-2012 Director View profile
  19. Robert Brenan 2009-2014 Director View profile
  20. Trevor Slater 2007-2009 Director View profile
  21. David Peter Edwin Maxwell Mclintock 2007-2016 Director View profile
  22. Fiona Jayne Gatt 2006-2008 Director View profile
  23. Neil Leitch 2006-2013 Director View profile
  24. Douglas Anthony William Belmore 2006-2010 Director View profile
  25. Jennifer Isobel Brown 2005-2007 Director View profile
  26. Thomas Burns 2005-2006 Director View profile
  27. James Charles Mclay Martin 2005-2009 Director View profile
  28. Marjory Robertson 2005-2005 Director View profile
  29. James Alexander Docherty 2005-2009 Director View profile
  30. Richard Michael Delve Malone 2004-2011 Director View profile
  31. Richard Jozef Dudek 2003-2005 Director View profile
  32. Lind Jane Black 2003-2004 Director View profile
  33. Lord Charles Russell Sanderson 2003-2004 Director View profile
  34. James Mclaren Kelly 2002-2004 Director View profile
  35. Davidina Greer Paton 2001-2005 Director View profile
  36. David Ernest Moir 2001-2003 Director View profile
  37. Scott Alomes 2001-2002 Director View profile
  38. Ian Tasker 2000-2001 Director View profile
  39. David John Anderson 2000-2006 Director View profile
  40. Karen Jean Moran 2000-2005 Director View profile
  41. Anthony Peter Hale 2000-2002 Director View profile
  42. Hilary Crowe 1999-2000 Director View profile
  43. David Kenny 1998-2000 Director View profile
  44. Owen Paul Vanzuyden 1998-2000 Director View profile
  45. Gillian Neville-Usher Ford 1998-2000 Director View profile
  46. John Robertson Wright 1998-2000 Director View profile
  47. Thomas Shaw Mccubbin 1998-1998 Director View profile
  48. Andrew Douglas Mchenry 1998-2000 Director View profile
  49. Raymond Kurt Both 1998-1998 Director View profile
  50. John Cook 1997-1998 Director View profile
  51. Alan James Stewart 1996-1998 Director View profile
  52. Graeme Douglas Willis 1996-1998 Director View profile
  53. Peter Mcgrath 1996-1999 Director View profile
  54. Douglas Andrew Baillie 1996-2001 Director View profile
  55. Neil James Roden 1995-1996 Director View profile
  56. Francis John Cicutto 1994-1996 Director View profile
  57. Barbara Anne Logan 1994-1996 Director View profile
  58. Robert Harvey Samphier 1994-1997 Director View profile
  59. Patrick Lennon 1994-1995 Director View profile
  60. James Mcdonald 1994-2000 Director View profile
  61. Alexander Ledingham 1994-1996 Director View profile
  62. Walter Ronald Alexander 1994-1996 Director View profile
  63. Peter Michael Aslet 1994-1995 Director View profile
  64. John Eadie Queen 1994-2004 Director View profile
  65. Oswalds International Formations Limited 1994-1994 Corporate-director View profile
  66. Stuart Paul Stephen 2018-2022 Secretary View profile
  67. James Hanlon 2010-2018 Secretary View profile
  68. Louise Anne Campbell 2008-2016 Secretary View profile
  69. Valerie Milne 2004-2008 Secretary View profile
  70. Peter Irvine 2004-2010 Secretary View profile
  71. Myshele Shaw 2004-2004 Secretary View profile
  72. Lorna Lang Macmillan 2002-2004 Secretary View profile
  73. Judith Wynne 1999-2002 Secretary View profile
  74. Jane Lindsay Shirran 1998-1999 Secretary View profile
  75. Keith William Macintosh 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1994

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. Yorkshire and Clydesdale Bank Pension Trustee Limited is controlled by Virgin Money UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · 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.

8 directors on the board

4.7y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

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.

Sources

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

Record details
Company number
SC150005
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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