Your-Move.CO.UK Limited
Company 01864469 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Peter Bisset Director · appointed 2021
- Paul Hardy Director · appointed 2023
4.3y median 4.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Bisset Director · appointed 2021
- Paul Hardy Director · appointed 2023
0
also govern a charity
0
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.
Property 76Professional services 13Business services 8Finance 8
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warners Letting Agency Limited 2 shared directors
- Hydegate Limited 2 shared directors
- NEW Daffodil Limited 2 shared directors
- Inter County Lettings Limited 2 shared directors
- Reeds Rains Limited 2 shared directors
- David Frost Estate Agents Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01864469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1984 |
| Address | FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68310 - Real estate agencies
Owned by (1) 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.
- Lending Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EA Student Lettings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eastside Property Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PHP Lettings Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW LET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holloways Residential LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Home and Student Link Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lets Move Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kent Property Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bawtry Lettings and Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhouse Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - LSL Land & NEW Homes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 - Brown North East Lettings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Letco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Pygott & Crone Lincoln Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 - Longshoot Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - Simply LET LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - First2Protect Limited ceased 2023-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Group First LTD ceased 2023-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RSC NEW Homes Limited ceased 2023-01-12
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-28
Officers (40)
- Deborah Ann Fish Secretary · appointed 2025
- Paul Hardy Director · appointed 2023
- Peter Bisset Director · appointed 2021
Show 37 former officers
- Helen Elizabeth Buck Director · appointed 2017 · resigned 2023
- Adam Robert Castleton Director · appointed 2016 · resigned 2021
- Oliver Thomas Blake Director · appointed 2015 · resigned 2023
- Adrian Stuart Gill Director · appointed 2014 · resigned 2016
- Jonathan Alistair Cooke Director · appointed 2014 · resigned 2015
- Helen Louise Woodhouse Director · appointed 2013 · resigned 2014
- Simon Cox Director · appointed 2011 · resigned 2021
- William Gordon Fowlis Director · appointed 2011 · resigned 2014
- Stephen Andrew Cooke Director · appointed 2010 · resigned 2014
- Liam Patrick Fahy Director · appointed 2009 · resigned 2010
- Lisa Charles-Jones Director · appointed 2007 · resigned 2016
- Jonathan Pearson Round Director · appointed 2007 · resigned 2011
- Gareth Samples Director · appointed 2007 · resigned 2012
- James Charles Mcauley Director · appointed 2007 · resigned 2021
- Donald Maclellan Director · appointed 2007 · resigned 2008
- John Roger Bailey Director · appointed 2007 · resigned 2008
- David Seeley Brown Director · appointed 2007 · resigned 2011
- Mark Charles Warburton Director · appointed 2006 · resigned 2009
- Sapna Bedi Fitzgerald Secretary · appointed 2005 · resigned 2024
- Andrew Mohun Smith Secretary · appointed 2004 · resigned 2006
- Dean Fielding Director · appointed 2003 · resigned 2004
- James Allen Newman Director · appointed 2002 · resigned 2004
- David Julian Newnes Director · appointed 2001 · resigned 2014
- Richard John Nuttall Director · appointed 2001 · resigned 2004
- Simon David Embley Director · appointed 2001 · resigned 2014
- Michael Terence Kirsch Director · appointed 2000 · resigned 2003
- Robert Neil North Director · appointed 1998 · resigned 2000
- Jonathan Guy Ballin Director · appointed 1998 · resigned 2002
- Michael Norris Urmston Director · appointed 1998 · resigned 1998
- Peter Robert Hales Director · appointed 1998 · resigned 2000
- David Ross Hilton Heslop Director · appointed 1998 · resigned 2001
- Philip Martin White Secretary · appointed 1998 · resigned 1998
- Richard Andrew Whitaker Director · appointed 1995 · resigned 1998
- Barrie Holder Director · resigned 1995
- James Hewlett Boxall Director · resigned 1998
- Michael Kenneth Dyer Director · resigned 1994
- Malcolm James Slater Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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