YFM Private Equity Limited
Company 02174994 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.
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.
- White Rose Nominee Investments Limited 3 shared directors
- YFM PE Limited 3 shared directors
- YFM Equity Partners Growth I (GP) Limited 3 shared directors
- YFM Equity Partners Buyout I (GP) Limited 3 shared directors
- YFM Private Equity GP 2 Limited 3 shared directors
- YFM Private Equity GP 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02174994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1987 |
| Address | 4TH FLOOR, 2 BOND COURT, LEEDS, LS1 2JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Yfm Pe Limited
ownership of shares 75-100%
Officers (34)
- Marcus Karia Director · appointed 2021
- James Iain Roberts Director · appointed 2019
- Eamon William Nolan Director · appointed 2019
Show 31 former officers
- Christou, Victor, Dr. Director · appointed 2021 · resigned 2022
- Ian James Waterfield Director · appointed 2019 · resigned 2024
- David William Gee Director · appointed 2016 · resigned 2017
- Michael White Director · appointed 2016 · resigned 2017
- Paul David Cook Director · appointed 2016 · resigned 2021
- Roger Philip Pett Director · appointed 2012 · resigned 2022
- Andrew William Marchant Director · appointed 2012 · resigned 2017
- Michael Bernard Walsh Secretary · appointed 2011 · resigned 2013
- Michael Bernard Walsh Director · appointed 2011 · resigned 2013
- Mark Thomas Boggett Director · appointed 2010 · resigned 2013
- Peter Richard Davies Director · appointed 2009 · resigned 2014
- David Martin Best Director · appointed 2009 · resigned 2010
- Geoffrey Sankey Director · appointed 2009 · resigned 2012
- David Allan Bell Director · appointed 2009 · resigned 2026
- Paul Jonathan Cannings Director · appointed 2009 · resigned 2022
- Philip Jeremy Adey Director · appointed 2008 · resigned 2010
- Anthony Richard Clarke Director · appointed 2008 · resigned 2009
- Peter John Garnham Director · appointed 2004 · resigned 2009
- Peter Christopher Claydon Director · appointed 2004 · resigned 2008
- David Ian Hall Director · appointed 2003 · resigned 2026
- Alan Frederick Davies Director · appointed 2000 · resigned 2009
- John Bradford Cook Director · appointed 1996 · resigned 2009
- Clive William Leach Director · appointed 1995 · resigned 2008
- Keith Michael Mellors Director · appointed 1993 · resigned 2003
- James Ernest Peter Gervasio Secretary · resigned 2011
- Philip Simon Cammerman Director · resigned 2008
- Neil Morrison Milne Director · resigned 1998
- William John Gunnell Director · resigned 2003
- Neil Roxburgh Balfour Director · resigned 1993
- John Patrick Spens Director · resigned 2003
- Donald William Law Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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