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Companies/04128687

Skipton Group Holdings Limited

Activities of financial services holding companies · North Yorkshire

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Skipton Building SocietyCorporate
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 125403985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 49 historical
DT
David John ThomasCurrent director
Appointed 2026-07-31
GL
Graham LindsayCurrent director
Appointed 2025-05-19 · 1 yr · Senior Independent Director
+1 other
HG
Hasintha GunawickremaCurrent director
Appointed 2024-11-01 · 1 yr · Non-Executive Director
+1 other
PC
Paul ChambersCurrent director
Appointed 2024-03-26 · 2 yrs · Group Chief Financial Officer
+28 others
DT
David TravisCurrent secretary
Appointed 2023-04-24 · 3 yrs
+12 others
SD
Steven DavisCurrent director
Appointed 2023-03-28 · 3 yrs · Non-Executive Director
SH
Stuart HaireCurrent director
Appointed 2022-12-31 · 3 yrs · Group Chief Executive Officer
+1 other
IC
Iain CummingsCurrent director
Appointed 2022-07-01 · 4 yrs · Non-Executive Director
GB
Gwyneth BurrCurrent director
Appointed 2022-04-27 · 4 yrs · Chair
+1 other
HJ
Heather JacksonCurrent director
Appointed 2018-10-24 · 7 yrs · Director
+5 others
Show 49 historical appointments
SW
Sarah WhitneyResigned director
Resigned 2023-05-01 · Company Director
PM
Philip MooreResigned director
Resigned 2021-02-01 · 4 yrs · Non-Executive Director
JC
John CoatesResigned director
Resigned 2017-03-27 · 6 yrs · Non Executive Director
DH
Denis HallResigned director
Resigned 2017-03-27 · 9 yrs · Non Executive Director
AB
Amanda BurtonResigned director
Resigned 2016-05-03 · 5 yrs · Director
ML
Mark LundResigned director
Resigned 2016-04-26 · 9 yrs · Non-Executive Director
AB
Andrew BottomleyResigned director
Resigned 2016-01-01 · 9 yrs · Director
DC
Denise CockremResigned director
Resigned 2015-09-01 · 5 yrs · Director
RN
Robert NdawulaResigned director
Resigned 2015-02-23 · 9 yrs · Group Finance Director
HS
Helen StevensonResigned director
Resigned 2013-03-01 · 9 yrs · Director
CB
Cheryl BlackResigned director
Resigned 2013-03-01 · 3 yrs · Director
IC
Ian CorneliusResigned director
Resigned 2012-12-18 · 10 yrs · Commercial Director
MC
Maria CassoniResigned director
Resigned 2012-12-18 · 6 yrs · Company Director
MF
Mark FleetResigned director
Resigned 2011-12-06 · 3 yrs · Director
RE
Robert EastResigned director
Resigned 2011-11-29 · 10 yrs · Director
GP
Graham PickenResigned director
Resigned 2011-11-29 · 6 yrs · Director
ME
Michael EllisResigned director
Resigned 2011-05-24 · 5 yrs · Director
JG
John GibsonResigned secretary
Resigned 2011-02-08 · 12 yrs
TW
Thomas WoodResigned director
Resigned 2009-09-29 · Accountant
JS
John SpenceResigned director
Resigned 2009-07-28 · 1 yr · Company Director
WW
William WorsleyResigned director
Resigned 2009-04-24 · 2 yrs · Estate Management
PT
Peter ThompsonResigned director
Resigned 2009-04-01 · 7 yrs · Director
AR
Alexander RobinsonResigned director
Resigned 2009-01-01 · 10 yrs · Director
JG
John GibsonResigned director
Resigned 2008-02-01 · Director
EL
Elizabeth LawResigned director
Resigned 2008-02-01 · 3 yrs · Director
PH
Peter HalesResigned director
Resigned 2007-05-29 · 7 yrs · Company Director
GD
Gillian DavidsonResigned secretary
Resigned 2006-10-01 · 4 yrs · Secretary & General Mgr
PH
Paula Hay PlumbResigned director
Resigned 2006-06-12 · 4 yrs · Chartered Accountant
AF
Alastair FindlayResigned director
Resigned 2006-06-12 · 4 yrs · Company Director
SH
Stephen HaggertyResigned director
Resigned 2006-01-01 · 2 yrs · Group Commercial Director
PC
Peter CraddockResigned director
Resigned 2006-01-01 · 5 yrs · Group Commercial Director
CH
Charles HuttonResigned director
Resigned 2004-06-28 · 9 yrs · Director
AK
Alexandra KinneyResigned director
Resigned 2003-09-29 · 9 yrs · Non Executive Director
RT
Richard TwiggResigned director
Resigned 2002-03-01 · 12 yrs · Finance Director
JM
John MacaskillResigned director
Resigned 2001-04-23 · 5 yrs · Retired
JS
John ScotterResigned director
Resigned 2001-04-23 · 4 yrs · Sales Marketing Director
WH
William HendersonResigned director
Resigned 2001-04-23 · 6 yrs · Landowner & Farmer
DC
David CutterResigned director
Resigned 2001-04-23 · 21 yrs · Building Society Director
WJ
William JackResigned director
Resigned 2001-04-23 · 8 yrs · Company Director
JS
John SkaeResigned director
Resigned 2001-04-23 · 2 yrs · Company Director
NS
Nigel SherlockResigned director
Resigned 2001-04-23 · 6 yrs · Investment Manager & Stock Bro
RM
Richard MarriottResigned director
Resigned 2001-04-23 · 7 yrs · Company Director
JR
John RawlingsResigned director
Resigned 2001-04-23 · 9 yrs · Company Director
JF
Janis FletcherResigned director
Resigned 2001-04-23 · 3 yrs · Busineswoman
RR
Richard RobinsonResigned director
Resigned 2001-04-23 · 4 yrs · Managing Director
JD
John DawsonResigned secretary
Resigned 2001-03-08 · 5 yrs · Company Secretary
RM
Ronald MccormickResigned director
Resigned 2001-03-08 · 4 yrs · Company Director
JG
John GoodfellowResigned director
Resigned 2001-03-08 · 7 yrs · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-12-20

Board profile

People with appointments
10
Directors assessed
9
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active