YCL Transport Limited
Company 03842309 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Philip Anthony Aspin Director · appointed 2010
- Brendan Francis Murphy Director · appointed 2011
Directors past 6 years
- Philip Anthony Aspin Director · appointed 2010
- Brendan Francis Murphy Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Philip Anthony Aspin Director · appointed 2010
- Brendan Francis Murphy Director · appointed 2011
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.
Related organisations
- United Utilities PLC 2 shared directors
- United Utilities North West Limited 2 shared directors
- United Utilities Water Finance PLC 2 shared directors
Connected through a shared director
- United Utilities Water Limited 1 shared director
- Water Plus Select Limited 1 shared director
- Water Plus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03842309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1999 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- United Utilities PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Brendan Francis Murphy Director · appointed 2011
- UU Secretariat Limited Corporate-director · appointed 2011
- Philip Anthony Aspin Director · appointed 2010
- UU Secretariat Limited Corporate-secretary · appointed 2006
Show 16 former officers
- Michael Carmedy Director · appointed 2010 · resigned 2011
- Timothy Peter Weller Director · appointed 2006 · resigned 2010
- UU Directorate Limited Corporate-director · appointed 2006 · resigned 2011
- Philip Stewart Male Director · appointed 2006 · resigned 2006
- John Noel Maguire Director · appointed 2006 · resigned 2006
- William Allan Director · appointed 2006 · resigned 2006
- David Macleod Secretary · appointed 2006 · resigned 2006
- Simon John Barber Director · appointed 2002 · resigned 2005
- Hugh Logan Director · appointed 2000 · resigned 2006
- Simon George Batey Director · appointed 2000 · resigned 2006
- David Scott Director · appointed 1999 · resigned 2002
- John Edward Roberts Director · appointed 1999 · resigned 2006
- Robert James Ferguson Director · appointed 1999 · resigned 2000
- Timothy Michael Rayner Secretary · appointed 1999 · resigned 2006
- Jeremy Robert John Deering Director · appointed 1999 · resigned 2002
- John William Beckitt Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record