Company
Ross Young's Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Susan Furst 2000-2012 View profile
- Manjit Dale 2000-2002 View profile
- Bertrand Marc Andre Meunier 2000-2006 View profile
- Dominic Patrick Murphy 2000-2000 View profile
- Graham James Keniston-Cooper 2000-2001 View profile
- Dominique Megret 2000-2000 View profile
- Robert A Schiffner Jr 2000-2000 View profile
- Ashley Game 1999-1999 View profile
- Alastair George Clark 2000 View profile
- Michael David Wilkinson 1999-2001 View profile
- Alan Dalziel Frew 1994-1999 View profile
- Derek Robert James Stewart 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1931
Group
No further corporate or individual controller is recorded above Ross Young's Holdings Limited on the PSC register - it appears to be the top of its group.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Helen Josephine Mccarthy Director · appointed 2012
Directors past 6 years
- Helen Josephine Mccarthy Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00254763
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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