Virgin Money UK Limited
Activities of head offices · Swindon
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNationwide Building SocietyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-01 · No cessation recorded
Source record 108800481People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 35 historicalMR
Michael John RogersCurrent director
Appointed 2026-04-01
MM+13 others
Muir MathiesonCurrent director
Appointed 2025-09-30 · 1 yr · Group Chief Financial Officer
JW
Jason Leslie WrightCurrent secretary
Appointed 2025-07-31 · 1 yr
Show 35 historical appointments
AA
Anand AithalResigned director
Resigned 2025-09-30 · Director
AK
Alan KeirResigned director
Resigned 2025-09-30 · Director
KP
Kevin ParryResigned director
Resigned 2025-09-30 · Director
GZ
Gergely Mark ZaborszkyResigned director
Resigned 2025-03-04 · Chief Financial Officer
CR
Christopher RhodesResigned director
Resigned 2024-10-01 · 1 yr · Director
PV
Petra Van HoekenResigned director
Resigned 2024-07-01 · 1 yr · Director
LC
Lucinda Charles JonesResigned director
Resigned 2024-01-22 · 1 yr · Non-Executive Director
SW
Sara WellerResigned director
Resigned 2022-10-03 · 1 yr · Non-Executive Director
EN
Elena NovokreshchenovaResigned director
Resigned 2021-03-22 · 4 yrs · Director
CA
Clifford AbrahamsResigned director
Resigned 2021-03-08 · 3 yrs · Group Chief Financial Officer
AS
Amy StirlingResigned director
Resigned 2018-10-15 · 3 yrs · Director
DP
Darren PopeResigned director
Resigned 2018-10-15 · 5 yrs · Director
GG
Geeta GopalanResigned director
Resigned 2018-10-15 · 5 yrs · Director
FM
Fiona MacleodResigned director
Resigned 2016-09-12 · 4 yrs · Company Director
TW
Timothy WadeResigned director
Resigned 2016-09-12 · 9 yrs · Company Director
CA
Clive AdamsonResigned director
Resigned 2016-07-01 · 3 yrs · Director
PC
Paul CobyResigned director
Resigned 2016-06-01 · 6 yrs · Director
DB
David BennettResigned director
Resigned 2015-10-22 · 10 yrs · Director
TR
Teresa Robson CappsResigned director
Resigned 2015-09-29 · 4 yrs · Director
DD
David DuffyResigned director
Resigned 2015-09-29 · 9 yrs · Bank Executive
RS
Richard SawersResigned director
Resigned 2015-09-29 · Director
AS
Alexander ShaplandResigned director
Resigned 2015-09-29 · Director
BR
Barbara RidpathResigned director
Resigned 2015-09-29 · Director
AG
Adrian GraceResigned director
Resigned 2015-09-29 · 4 yrs · Director
DB
David BrowneResigned director
Resigned 2015-09-29 · 2 yrs · Director
DA
David AllveyResigned director
Resigned 2015-09-29 · Director
RG
Richard GregoryResigned director
Resigned 2015-09-29 · 1 yr · Director
JP
James PeirsonResigned secretary
Resigned 2015-09-29 · 9 yrs
DC
Debbie CrosbieResigned director
Resigned 2015-08-27 · 3 yrs · Bank Executive
JP
James PettigrewResigned director
Resigned 2015-08-27 · 4 yrs · Director
IS
Ian SmithResigned director
Resigned 2015-08-27 · 5 yrs · Bank Executive
LM
Lorna McmillanResigned secretary
Resigned 2015-08-27 · 9 yrs
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-05-18
DP
David PudgeResigned director
Resigned 2015-05-18 · Solicitor
AL
Adrian LevyResigned director
Resigned 2015-05-18 · Solicitor
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 58
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active