The Virgin Money Foundation

Active09457101 Private company limited by guarantee
Incorporated
25 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tamara Dewhirst
Lynsey Wilson
Controlled by
Nationwide Building Society
Accounts type
Small
Region
North East
Address
Jubilee House
Gosforth
Newcastle Upon Tyne
NE3 4PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Dewhirst, Tamara
Director · Appointed 17 March 2026
British
Born August 1986 (40)
Wilson, Lynsey
Director · Appointed 17 March 2026
British
Born May 1984 (42)
Shuffleton, Joanne Lucy
Secretary · Appointed 31 July 2025
Director · Appointed 6 August 2024
British
Born July 1968 (58)
Director · Appointed 1 March 2023
British
Born June 1984 (42)
Director · Appointed 1 July 2021
British
Born November 1954
Director · Appointed 23 March 2021
British
Born July 1969 (57)
Younger, Edward Spencer
Director · Appointed 23 March 2021
British
Born June 1986 (40)
Underwood, Hannah Elizabeth
Director · Appointed 15 December 2020
British
Born July 1979 (47)
Director · Appointed 20 October 2020
British
Born November 1963
Officer history (21 former)
17 March 2026
Appointed Dewhirst, Tamara as Director
17 March 2026
Appointed Wilson, Lynsey as Director
31 July 2025
Appointed Shuffleton, Joanne Lucy as Secretary
31 July 2025
Resigned Mcmillan, Lorna Forsyth as Secretary
30 June 2025
Resigned Bennie, Lorna as Director
6 August 2024
Appointed Isaac, Emma Louise as Director
26 June 2024
Resigned Curry, Joanne Jane as Director
5 July 2023
Resigned Walker, Abigail Kate as Director
31 March 2023
Resigned Kidd, Alison as Director
29 March 2023
Resigned Christer, Laura Ashley as Director
1 March 2023
Appointed Alkirwi, Mazin Salah as Director
29 April 2022
Appointed Christer, Laura Ashley as Director
7 April 2022
Appointed Walker, Abigail Kate as Director
29 September 2021
Appointed Kidd, Alison as Director
29 September 2021
Resigned Aldridge, Gregory Luke as Director
29 September 2021
Resigned Guthrie, Catherine as Director
1 July 2021
Resigned Wakefield, Edward Cecil as Director
1 July 2021
Resigned Sahota, Mandip Kaur as Director
1 July 2021
Appointed Jordan, Amanda Janet as Director
23 March 2021
Resigned Davies-Pugh, Timothy James Neil as Director
23 March 2021
Appointed Merrin, Keith as Director
23 March 2021
Appointed Younger, Edward Spencer as Director
23 March 2021
Resigned Morris, Emma Margaret as Director
15 December 2020
Appointed Underwood, Hannah Elizabeth as Director
22 October 2020
Appointed Aldridge, Gregory Luke as Director
20 October 2020
Appointed Burge, Keith Richard as Director
18 September 2020
Resigned Ibegbuna, Ruth as Director
15 May 2020
Appointed Bennie, Lorna as Director
20 December 2019
Resigned Pearson, William Stephen as Director
26 March 2019
Appointed Guthrie, Catherine as Director
1 March 2019
Appointed Mcmillan, Lorna Forsyth as Secretary
1 March 2019
Resigned Marshall, Katie as Secretary
4 December 2018
Appointed Sahota, Mandip Kaur as Director
4 December 2018
Resigned Arthur, Timothy Gwion as Director
27 June 2018
Resigned Shebbeare, Thomas Andrew, Sir as Director
25 February 2018
Resigned Peckham, Michael Derek as Director
15 January 2018
Appointed Ibegbuna, Ruth as Director
29 March 2017
Appointed Morris, Emma Margaret as Director
6 December 2016
Resigned Mooney, Anthony David as Director
6 December 2016
Appointed Arthur, Timothy Gwion as Director
20 November 2015
Appointed Davies-Pugh, Timothy James Neil as Director
26 June 2015
Appointed Shebbeare, Thomas Andrew, Sir as Director
26 June 2015
Appointed Curry, Joanne Jane as Director
26 June 2015
Resigned Marsh, Caroline Suzanne as Director
26 June 2015
Appointed Wakefield, Edward Cecil as Director
26 June 2015
Appointed Mooney, Anthony David as Director
6 May 2015
Appointed Marshall, Katie as Secretary
6 May 2015
Resigned Armstrong, Paul as Secretary
25 February 2015
Appointed Armstrong, Paul as Secretary
25 February 2015
Appointed Marsh, Caroline Suzanne as Director
25 February 2015
Appointed Peckham, Michael Derek as Director
25 February 2015
Appointed Pearson, William Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nationwide Building Society
Corporate entity · Notified 2 April 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b
Former controllers (2)
2 April 2026
Ceased Clydesdale Bank PLC — Holds 75–100% of voting rights
20 May 2021
Ceased Virgin Money Holdings (UK) PLC — Holds 75–100% of voting rights

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