The Virgin Money Foundation

09457101

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JUBILEE HOUSE, NEWCASTLE UPON TYNE, NE3 4PL

Incorporated 25/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Keith Richard Burge

director · Since 20/10/2020

ECONOMIST

BRITISH · UNITED KINGDOM · Age 62

Mrs Hannah Elizabeth Underwood

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Keith Merrin

director · Since 23/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Edward Spencer Younger

director · Since 23/03/2021

SOCIAL ENTREPRENEUR & CONSULTANT

BRITISH · ENGLAND · Age 40

Also on 1 other board

Ms Amanda Janet Jordan

director · Since 01/07/2021

SUSTAINABILITY MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Mr Mazin Salah Alkirwi

director · Since 01/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mrs Emma Louise Isaac

director · Since 06/08/2024

MARKETING PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 57

Mrs Joanne Lucy Shuffleton

secretary · Since 31/07/2025

Tamara Dewhirst

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 39

Lynsey Wilson

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Nationwide Building Society

75–100% votes

Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Financial Conduct Authority · Building Society

Notified 02/04/2026

Former PSCs

Virgin Money Holdings (Uk) Plc

Ceased 20/05/2021

Clydesdale Bank Plc

Ceased 02/04/2026