York ROW (Holdings) Limited

Company 02725419 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.

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.

directors on the board

13.3y median 3.8y

average tenure

34.1y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

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.

Property 4Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Clivanton Investments Limited 1 shared director
MEB Grand Services Limited 1 shared director
Cardinal York ROW Limited 1 shared director
Bridge York ROW Limited 1 shared director
Mill Hill Place Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02725419
Status	Active
Type	Private Limited Company
Incorporated	24/06/1992
Address	27 BEECHCROFT ROAD, BUSHEY, WD23 2JU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Peter Julian Fineman British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Glen Vincent Bayliss British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Hilary Philippa Ross Director · appointed 2024
Sarah Elizabeth Fineman Director · appointed 2022
Clive Ashley Ross Director · appointed 1992
Peter Julian Fineman Secretary · appointed 1992

Show 2 former officers

Glen Vincent Bayliss Director · appointed 2010 · resigned 2010
Robert John West Director · appointed 1995 · resigned 1999

Directors and officers on the Companies House record, current and former.

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