Yattendon Group PLC
Company 00288238 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yattendon Estates Limited 3 shared directors
- Ocean Village Innovation Centre LLP 3 shared directors
- Iliffe Print Cambridge Limited 2 shared directors
- Herts & Essex Newspapers Limited 2 shared directors
- Marina Developments Limited 2 shared directors
- LSN Media Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00288238 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/05/1934 |
| Address | BARN CLOSE, YATTENDON, NEWBURY, BERKSHIRE, RG18 0UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- R P R Iliffe, E R Iliffe, F Austin
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (20)
- Stephen Paul Sadler Director · appointed 2013
- Fleming, Catherine Elinor, Mrs. Secretary · appointed 2012
- Francois Alexandre Austin Director · appointed 2011
- Iliffe, Edward Richard, the Honourable Director · appointed 1998
- Michael Gerald Spencer Director · appointed 1992
- Iliffe, Robert Peter Richard, the Right Honourable Director
Show 14 former officers
- Lisa Jane Gordon Director · appointed 2007 · resigned 2013
- Sonya Lorraine Richards Director · appointed 2006 · resigned 2011
- David Sidney Fordham Director · appointed 2003 · resigned 2018
- George Alan Bremner Secretary · appointed 1999 · resigned 2012
- Lawrence, Michael John, Dr Director · appointed 1998 · resigned 2014
- Ian Miller Richard Director · appointed 1998 · resigned 2003
- Graham Herbert Secretary · appointed 1994 · resigned 1999
- Anthony Robert Morton Director · appointed 1993 · resigned 2006
- Geoffrey Neil Battman Director · resigned 1994
- Simon Talbot Gray Director · resigned 2015
- Timothy Denis Morris Director · resigned 1996
- John Robert Prichard Secretary · resigned 1994
- John Robert Antipoff Director · resigned 2000
- Brunton, Gordon Charles, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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