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Company · Leeds

Russell Ulyatt Financial Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Russell Ulyatt Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alistair Michael Scott-Somers 2024-2025 Director View profile
  2. Steven Michael Allen 2022-2023 Director View profile
  3. Charlotte Emily Thomas 2022-2025 Director View profile
  4. Neil Anthony Moles 2022-2024 Director View profile
  5. Helen Margaret Dyke 2012-2022 Director View profile
  6. George Theodore Scrini 2002-2010 Director View profile
  7. Kevin Jow 2002-2017 Director View profile
  8. Alan Maurice Gardner 1999-2012 Director View profile
  9. Christopher John O Sullivan 1999-2012 Director View profile
  10. Andrew Russell Dyke 1995-2022 Director View profile
  11. Henry William Russell 2002 Director View profile
  12. Stuart Morley Ross 1996 Director View profile
  13. Bill Tomlinson 1993 Director View profile
  14. Alison Debra Jow 2012-2017 Secretary View profile
  15. David Albert Martin 1995-2012 Secretary View profile
  16. Jose Russell 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
23/09/1974
Registered office
Leeds

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Russell Ulyatt Financial Services Limited is controlled by Russell Ulyatt Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Russell Ulyatt Holdings Limited is controlled by Andrew Russell Dyke
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-11-02 · source: Companies House PSC register

Ultimately controlled by Andrew Russell Dyke.

7 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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 17Professional services 4Dormant 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01184901
Status
Active
Type
Private Limited Company
Accounts next due
22/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data