Yellowwoods Associates UK Limited
Company 02684543 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
- Charles Francis Luyckx Director · appointed 1994
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2018
Directors past 6 years
- Charles Francis Luyckx Director · appointed 1994
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Charles Francis Luyckx Director · appointed 1994
- Selby, Hugo Charles Hurford, Mr. 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.
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.
Connected through a shared director
- ALL About Food Limited 1 shared director
- Capricorn Administration Services Limited 1 shared director
- Spye Farm Limited 1 shared director
- Nando's Group Holdings Limited 1 shared director
- Nando's Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02684543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1992 |
| Address | ST MARYS HOUSE, 42 VICARAGE CRESCENT, BATTERSEA, LONDON, SW11 3LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CV2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2018
- Charles Francis Luyckx Director · appointed 1994
Show 12 former officers
- BAT Consultants LTD Corporate-secretary · appointed 2007 · resigned 2017
- Gary Alan Campbell Secretary · appointed 2001 · resigned 2007
- Gregory Jonathan King Director · appointed 2001 · resigned 2003
- Jane Margaret O'Riordan Director · appointed 1998 · resigned 2019
- Dominique Cecile Nicole Laffy Director · appointed 1998 · resigned 1999
- Reginald Blythe Clark Director · appointed 1998 · resigned 2003
- Gavin Quentin Routledge Director · appointed 1996 · resigned 1998
- Faisal John Rahmatallah Secretary · appointed 1996 · resigned 2013
- Geoff Snelgar Director · appointed 1996 · resigned 1998
- Robert Adrian Graham T'Hooft Director · appointed 1994 · resigned 1997
- Roger Edmund Paley Newhall Secretary · appointed 1992 · resigned 1994
- Christopher Richard Mcinroy Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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