Company
ST Vincent (Equities) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Adrian Daniel Haines 2024-2026 View profile
- Parikshit Kumar 2024-2025 View profile
- Kenneth Gregory Fox 2020-2024 View profile
- Keith Ollier 2018-2019 View profile
- Jonathan Byrne 2018-2021 View profile
- Andrena Kerina Saripo 2018-2023 View profile
- Nicholas George Julian Walford 2017-2021 View profile
- Philip William Tarimo 2015-2018 View profile
- Craig William Purden 2013-2020 View profile
- Richard Humphrey Bateson Norrington 2013-2014 View profile
- Lesley Agnes Beattie 2012-2018 View profile
- James Anthony Duffy 2010-2014 View profile
- Michael Frank Webber 2010-2013 View profile
- Lynn Mcmanus 2010-2016 View profile
- David John Thorburn 2010-2012 View profile
- Lorna Forsyth Mcmillan 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2010
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.
- Clydesdale Bank Limited ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ST Vincent (Equities) 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 - 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
- Yorkshire and Clydesdale Bank Pension Trustee Limited
- 08120214
- Aruna Mortgages Limited
- Linton Springs Residential Management Company Limited
- Yorkshire Bank Home Loans Limited
- Lanark Options Limited
- Yorkshire Bank Limited
- OC418318
- OC355161
- Clydesdale Bank Limited
- Nationwide Retirement Savings Plan Trustee Limited
- Lanark Master Issuer PLC
- CYB Investments Limited
- Ycbps Property Nominee Company Limited
- The Virgin Money Foundation
- Virgin Money Limited
- Eagle Place Covered Bonds LLP
- Craig YR Haul Management Company Limited
- Virgin Money Personal Financial Service Limited
- CYB Intermediaries Limited
- Virgin Money Management Services Limited
- ST Johns Place Residential Management Company Limited
- C.B. Nominees Limited
- Lanark Holdings Limited
- Virgin Money Giving Limited
- Clydesdale Bank Asset Finance Limited
- Lanark Trustees Limited
- CYB SSP Trustee Limited
- 11 Tudor Hill Residential Management Company Limited
- CGF NO. 9 Limited
- Lanark Funding Limited
- Virgin Money Holdings (UK) Limited
- Virgin Money UK Limited
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.
4 directors on the board
- Matthew Thomas Harrison Director · appointed 2020
- Gavin Smyth Director · appointed 2026
- Marcus Goffin Director · appointed 2026
- Graeme James Sands Director · appointed 2021
Directors past 6 years
- Matthew Thomas Harrison Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Graeme James Sands Director · appointed 2021
Portfolio (3)
- Matthew Thomas Harrison Director · appointed 2020
- Gavin Smyth Director · appointed 2026
- Marcus Goffin Director · appointed 2026
Left in the last 12 months
- Adrian Daniel Haines Director · appointed 2024 · resigned 2026
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC383251
- 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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