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YFM Private Equity Limited

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

Network

The large node is YFM Private Equity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Dr Victor Christou 2021-2022 Director View profile
  2. Ian James Waterfield 2019-2024 Director View profile
  3. David William Gee 2016-2017 Director View profile
  4. Michael White 2016-2017 Director View profile
  5. Paul David Cook 2016-2021 Director View profile
  6. Roger Philip Pett 2012-2022 Director View profile
  7. Andrew William Marchant 2012-2017 Director View profile
  8. Michael Bernard Walsh 2011-2013 Director View profile
  9. Mark Thomas Boggett 2010-2013 Director View profile
  10. Peter Richard Davies 2009-2014 Director View profile
  11. David Martin Best 2009-2010 Director View profile
  12. Geoffrey Sankey 2009-2012 Director View profile
  13. David Allan Bell 2009-2026 Director View profile
  14. Paul Jonathan Cannings 2009-2022 Director View profile
  15. Philip Jeremy Adey 2008-2010 Director View profile
  16. Anthony Richard Clarke 2008-2009 Director View profile
  17. Peter John Garnham 2004-2009 Director View profile
  18. Peter Christopher Claydon 2004-2008 Director View profile
  19. David Ian Hall 2003-2026 Director View profile
  20. Alan Frederick Davies 2000-2009 Director View profile
  21. John Bradford Cook 1996-2009 Director View profile
  22. Clive William Leach 1995-2008 Director View profile
  23. Keith Michael Mellors 1993-2003 Director View profile
  24. Philip Simon Cammerman 2008 Director View profile
  25. Neil Morrison Milne 1998 Director View profile
  26. William John Gunnell 2003 Director View profile
  27. Neil Roxburgh Balfour 1993 Director View profile
  28. John Patrick Spens 2003 Director View profile
  29. Donald William Law 2000 Director View profile
  30. Michael Bernard Walsh 2011-2013 Secretary View profile
  31. James Ernest Peter Gervasio 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/10/1987

Ownership

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.

Group

  1. YFM Private Equity Limited is controlled by YFM Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. YFM Midco Limited is controlled by Carter Debtco II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register
  3. Carter Debtco II LTD is controlled by Marcus Karia
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09, ceased 2026-01-21 · source: Companies House PSC register

Ultimately controlled by Marcus Karia.

49 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.

Financials

Net assets
£4,144,499
Total assets
£4,156,986
Cash
£4,488,280
Employees
49
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,664,483

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 29Dormant 6Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02174994
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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