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Company

Nationwide Retirement Savings Plan Trustee Limited

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

Network

The large node is Nationwide Retirement Savings Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Samantha Mary Helen Ryan 2022-2025 Director View profile
  2. David Hay 2022-2025 Director View profile
  3. Maria Koch 2022-2025 Director View profile
  4. Sir David Robert Macgowan Chapman 2020-2024 Director View profile
  5. Arleen Mcgichen 2020-2022 Director View profile
  6. Kieran Shakespeare Ferguson 2019-2022 Director View profile
  7. Lyndsey Margaret Cullen 2019-2022 Director View profile
  8. Stuart Cruickshank 2017-2019 Director View profile
  9. Colin John Waddell 2017-2019 Director View profile
  10. Dr Helena Claire Mccormick 2017-2021 Director View profile
  11. Colin Crichton 2016-2019 Director View profile
  12. Peter Malarkey 2014-2017 Director View profile
  13. Steven Barry Fletcher 2012-2017 Director View profile
  14. Alexander Winston Lynford 2009-2009 Director View profile
  15. Nicholas Parsons 2009-2015 Director View profile
  16. Lisa Mccreadie 2007-2010 Director View profile
  17. Catherine Boyle 2007-2013 Director View profile
  18. Paul Grant Maddison 2007-2012 Director View profile
  19. Matthijs Johan Adriaan Fleischer 2006-2009 Director View profile
  20. David Kerr 2005-2013 Director View profile
  21. Karen Carnegie 2005-2008 Director View profile
  22. Chris Bayliss 2004-2005 Director View profile
  23. Bob Jones 2004-2006 Director View profile
  24. David John Bright 2004-2016 Director View profile
  25. Richard Michael David Golding 2004-2004 Director View profile
  26. Robert George Thompson 2004-2005 Director View profile
  27. Trevor Slater 2003-2007 Director View profile
  28. Rodney John Dennis 2003-2011 Director View profile
  29. Geoffrey Thomas Greer 2003-2004 Director View profile
  30. Mark Jaffrey 2003-2005 Director View profile
  31. James Hanlon 2010-2018 Secretary View profile
  32. Louise Anne Campbell 2008-2016 Secretary View profile
  33. Valerie Milne 2004-2008 Secretary View profile
  34. Peter Irvine 2004-2010 Secretary View profile
  35. Myshele Shaw 2004-2004 Secretary View profile
  36. Lorna Lang Macmillan 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2003

Ownership

Owned by (3) 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. Nationwide Retirement Savings Plan 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.

6 directors on the board

6y median 4.3y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC258780
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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