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Companies House dossier

VIRGIN MONEY GIVING LIMITED

02733492Active· Ltd· England Wales· 1992-07-22Incorporated 1992-07-22Health 92/100 · Strong

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VIRGIN MONEY GIVING LIMITED is a Ltd currently active, incorporated on 1992-07-22. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

1

25% board churn in the last 12 months — worth investigating.

Recent board changes

SHUFFLETON, Joanne Lucy· Director
Appointed 2026-02-11
WRIGHT, Jason Leslie· Director
Appointed 2026-02-11
ZABORSZKY, Gergely Mark· Director
Resigned 2026-01-31
NBS COSEC LIMITED· Corporate Secretary
Appointed 2025-07-31

NBS COSEC LIMITED

Corporate Secretary

Appointed: 2025-07-31

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ROBERTSON, Susan Jane

Appointed: 2024-11-29
Nationality: British
Residence: United Kingdom
Born: 12/1975

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SHUFFLETON, Joanne Lucy

Appointed: 2026-02-11
Nationality: British
Residence: United Kingdom
Born: 09/1982

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WRIGHT, Jason Leslie

Appointed: 2026-02-11
Nationality: British
Residence: United Kingdom
Born: 11/1970

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BAYLISS, Joshua

Appointed: 2006-08-31
Resigned: 2007-03-01
Nationality: British

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COOK, Janice Susan

Appointed: 1993-12-31
Resigned: 1995-08-31
Nationality: British

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DRAKE, Caroline Ann

Appointed: 2007-06-29
Resigned: 2009-02-11
Nationality: Other

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FITZPATRICK, Jasan

Appointed: 2012-02-16
Resigned: 2012-05-23

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GERRARD, Barry Alexander Ralph

Appointed: 2009-02-11
Resigned: 2012-02-16
Nationality: British

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GERRARD, Barry Alexander Ralph

Appointed: 2007-03-01
Resigned: 2007-06-29
Nationality: British

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GRAM, Peter Gerardus

Appointed: 2000-03-10
Resigned: 2006-08-31
Nationality: British

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LEGGE, Diana Patricia

Appointed: 1995-08-31
Resigned: 2000-03-10
Nationality: British

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MARSHALL, Katie Jane

Appointed: 2013-09-30
Resigned: 2019-03-01

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MCMILLAN, Lorna Forsyth

Appointed: 2019-03-01
Resigned: 2025-07-31

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PEARSON, William Stephen

Appointed: 2012-05-23
Resigned: 2013-09-30
Nationality: British

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POTTS, Derek

Appointed: 1992-07-22
Resigned: 1993-12-31
Nationality: British

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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1992-07-22
Resigned: 1992-07-22

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ABBOTT, Trevor Michael

Appointed: 1992-07-22
Resigned: 1997-12-09
Nationality: British
Born: 05/1950

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BALL, Peter Simon

Appointed: 2010-11-29
Resigned: 2013-10-28
Nationality: British
Residence: United Kingdom
Born: 07/1968

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BARNETT, Joanna Louise

Appointed: 2009-02-11
Resigned: 2021-12-09
Nationality: British
Born: 07/1966

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BRANSON, Richard Charles Nicholas, Sir

Appointed: 1992-07-22
Resigned: 1999-12-14
Nationality: British
Born: 07/1950

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BURROUGHS, Ian Steven

Appointed: 1998-11-04
Resigned: 2001-10-26
Nationality: British
Residence: United Kingdom
Born: 03/1954

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FAIRMAN, Richard William Mark

Appointed: 2009-07-22
Resigned: 2011-06-14
Nationality: British
Residence: England
Born: 06/1967

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GADHIA, Jayne-Anne

Appointed: 2012-12-06
Resigned: 2018-10-15
Nationality: British
Residence: United Kingdom
Born: 10/1961

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GADHIA, Jayne-Anne

Appointed: 2009-02-11
Resigned: 2012-02-23
Nationality: British
Residence: United Kingdom
Born: 10/1961

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GERRARD, Barry Alexander Ralph

Appointed: 2007-06-29
Resigned: 2009-02-11
Nationality: British
Residence: United Kingdom
Born: 12/1957

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GIBBONS, Judith Mary

Appointed: 2009-05-12
Resigned: 2018-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1957

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GRAM, Peter Gerardus

Appointed: 2000-03-10
Resigned: 2001-04-30
Nationality: British

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HALL, Susannah Mary Louise

Appointed: 2001-04-30
Resigned: 2007-06-29
Nationality: British
Born: 06/1965

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HAWKER, James Michael

Appointed: 2020-04-27
Resigned: 2021-12-09
Nationality: British
Residence: England
Born: 07/1974

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HILL, Mark Frederick David

Appointed: 2001-04-30
Resigned: 2002-10-31
Nationality: British
Born: 01/1968

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LEGGE, Diana Patricia

Appointed: 1998-11-04
Resigned: 2000-03-10
Nationality: British
Born: 05/1958

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MARSH, Caroline Suzanne

Appointed: 2013-11-27
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1963

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MCCALLUM, Gordon Douglas

Appointed: 2006-09-22
Resigned: 2009-02-11
Nationality: British
Residence: United Kingdom
Born: 04/1960

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MURPHY, Stephen Thomas Matthew

Appointed: 1996-09-17
Resigned: 1998-11-04
Nationality: British
Born: 08/1956

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NEWMAN, Stephen

Appointed: 2011-06-14
Resigned: 2012-12-06
Nationality: British
Residence: United Kingdom
Born: 01/1969

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PAGE, Helen Margaret

Appointed: 2018-10-15
Resigned: 2021-12-09
Nationality: British
Residence: Scotland
Born: 01/1970

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PHILLIPS, Jane Elizabeth Margaret

Appointed: 2002-10-31
Resigned: 2009-02-11
Nationality: British
Residence: England
Born: 01/1974

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RUSSELL, Roland John

Appointed: 2009-02-11
Resigned: 2010-11-29
Nationality: British
Born: 10/1954

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SHARP, Yvonne Easton

Appointed: 2021-12-09
Resigned: 2024-11-28
Nationality: British
Residence: Scotland
Born: 02/1972

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SHARP, Yvonne Easton

Appointed: 2014-06-04
Resigned: 2014-11-12
Nationality: British
Residence: United Kingdom
Born: 02/1972

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SHEBBEARE, Thomas Andrew, Sir

Appointed: 2009-05-12
Resigned: 2018-06-30
Nationality: British
Residence: England
Born: 01/1952

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TOTTENHAM, Emma Elizabeth

Appointed: 2018-10-15
Resigned: 2021-09-30
Nationality: British
Residence: Scotland
Born: 06/1988

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WILLIAMSON, Finlay Ferguson

Appointed: 2013-11-27
Resigned: 2014-04-15
Nationality: British
Residence: United Kingdom
Born: 04/1959

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ZABORSZKY, Gergely Mark

Appointed: 2021-12-09
Resigned: 2026-01-31
Nationality: Hungarian
Residence: England
Born: 01/1976

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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Appointed: 1992-07-22
Resigned: 1992-07-22

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