Company · Battersea
Yellowwoods Associates UK Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Gregory Jonathan King 2001-2003 View profile
- Jane Margaret O'Riordan 1998-2019 View profile
- Dominique Cecile Nicole Laffy 1998-1999 View profile
- Reginald Blythe Clark 1998-2003 View profile
- Gavin Quentin Routledge 1996-1998 View profile
- Geoff Snelgar 1996-1998 View profile
- Robert Adrian Graham T'Hooft 1994-1997 View profile
- Christopher Richard Mcinroy 1992-1994 View profile
- BAT Consultants LTD 2007-2017 View profile
- Gary Alan Campbell 2001-2007 View profile
- Faisal John Rahmatallah 1996-2013 View profile
- Roger Edmund Paley Newhall 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 05/02/1992
- Registered office
- Battersea
- Previous names
- Yellowwoods Associates Limited (until 02/03/2011)
Capricorn Associates UK Limited (until 02/03/2011)
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Yellowwoods Associates UK Limited
is controlled by Leslie Perlman
Evidence
active 75-100% voting, appoints directors · notified 2019-03-26 · source: Companies House PSC register
Ultimately controlled by Leslie Perlman.
24 other companies in this group
- Oaxaca Limited
- Open Technology Services UK Limited
- Nando's Group Limited
- Wahaca Grocery Limited
- Nando's Chickenland Limited
- Nando's Brand Jvco Limited
- Vicar Lane Bradford Limited
- Nando’s GCC Limited
- Nando's SUB Continent Holdings Limited
- Nando's Grocery International Limited
- CV2 Limited
- GBK Restaurants Limited
- Nando's Limited
- Nando's Chicken Limited
- Nando's Services Limited
- Open Insurance Services UK Limited
- Nando's Group Holdings Limited
- Nando's Restaurant Group Holdings Limited
- Wahaca Limited
- Nando's Finance Limited
- Capricorn Administration Services Limited
- Broomco (4061) Limited
- DF Mexico Limited
- Broomco Chandos Limited
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
- Charles Francis Luyckx Director · appointed 1994
- Hugo Charles Hurford Selby Director · appointed 2018
Directors past 6 years
- Charles Francis Luyckx Director · appointed 1994
- Hugo Charles Hurford Selby Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Charles Francis Luyckx Director · appointed 1994
- Hugo Charles Hurford Selby Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02684543
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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