Virgin Money Giving Limited
Non-trading company · Gosforth
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Money Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105686859People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalJW
Jason Leslie WrightCurrent director
Appointed 2026-02-11
CorpNbs Cosec LimitedCurrent secretary
Appointed 2025-07-31 · 1 yr
Show 42 historical appointments
YS
Yvonne SharpResigned director
Resigned 2021-12-09 · 2 yrs · Chartered Accountant
GZ
Gergely ZaborszkyResigned director
Resigned 2021-12-09 · 4 yrs · Head Of Portfolio Management And Group F
JH
James HawkerResigned director
Resigned 2020-04-27 · 1 yr · Director
LM
Lorna McmillanResigned secretary
Resigned 2019-03-01 · 6 yrs
HP
Helen PageResigned director
Resigned 2018-10-15 · 3 yrs · Marketing Director
ET
Emma TottenhamResigned director
Resigned 2018-10-15 · 2 yrs · Chief Of Staff
YS
Yvonne SharpResigned director
Resigned 2014-06-04 · Accountant
CM
Caroline MarshResigned director
Resigned 2013-11-27 · 5 yrs · Culture Director
FW
Finlay WilliamsonResigned director
Resigned 2013-11-27 · Accountant
KM
Katie MarshallResigned secretary
Resigned 2013-09-30 · 5 yrs
JG
Jayne GadhiaResigned director
Resigned 2012-12-06 · 5 yrs · Chief Executive Officer
WP
William PearsonResigned secretary
Resigned 2012-05-23 · 1 yr
JF
Jasan FitzpatrickResigned secretary
Resigned 2012-02-16
SN
Stephen NewmanResigned director
Resigned 2011-06-14 · 1 yr · Financial Controller
PB
Peter BallResigned director
Resigned 2010-11-29 · 2 yrs · Director
RF
Richard FairmanResigned director
Resigned 2009-07-22 · 1 yr · Director
JG
Judith GibbonsResigned director
Resigned 2009-05-12 · 8 yrs · Venture Partner
TS
Thomas ShebbeareResigned director
Resigned 2009-05-12 · 9 yrs · Director
JB
Joanna BarnettResigned director
Resigned 2009-02-11 · 12 yrs · Managing Director
RR
Roland RussellResigned director
Resigned 2009-02-11 · 1 yr · Chief Operating Officer
JG
Jayne GadhiaResigned director
Resigned 2009-02-11 · 3 yrs · Accountant
BG
Resigned 2009-02-11 · 3 yrs
CD
Caroline DrakeResigned secretary
Resigned 2007-06-29 · 1 yr
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · 2 yrs · Company Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
JP
Jane PhillipsResigned director
Resigned 2002-10-31 · 6 yrs · Group Finance Manager
MH
Mark HillResigned director
Resigned 2001-04-30 · 1 yr · Financial Controller
SP
Susannah PardenResigned director
Resigned 2001-04-30 · 6 yrs · Director Of Financial Control
PG
Resigned 2000-03-10 · 1 yr · Chartered Secretary
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 2 yrs · Certified Accountant
DL
Resigned 1998-11-04 · 1 yr · Company Secretary
SM
Stephen MurphyResigned director
Resigned 1996-09-17 · 2 yrs · Accountant
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-07-22
CorpHallmark Registrars LimitedResigned director
Resigned 1992-07-22
DP
Derek PottsResigned secretary
Resigned 1992-07-22 · 1 yr
RB
Richard BransonResigned director
Resigned 1992-07-22 · 7 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-07-22 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active