Company · Lingley Green Avenue, Great
YCL Transport Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Michael Carmedy 2010-2011 View profile
- Timothy Peter Weller 2006-2010 View profile
- UU Directorate Limited 2006-2011 View profile
- Philip Stewart Male 2006-2006 View profile
- John Noel Maguire 2006-2006 View profile
- William Allan 2006-2006 View profile
- Simon John Barber 2002-2005 View profile
- Hugh Logan 2000-2006 View profile
- Simon George Batey 2000-2006 View profile
- David Scott 1999-2002 View profile
- John Edward Roberts 1999-2006 View profile
- Robert James Ferguson 1999-2000 View profile
- Jeremy Robert John Deering 1999-2002 View profile
- John William Beckitt 1999-1999 View profile
- David Macleod 2006-2006 View profile
- Timothy Michael Rayner 1999-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other telecommunications activities
- Incorporated
- 10/09/1999
- Registered office
- Lingley Green Avenue, Great
Ownership
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
Group
- YCL Transport Limited
is controlled by United Utilities PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Utilities PLC
is controlled by United Utilities Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by United Utilities Group PLC.
27 other companies in this group
- United Utilities (Overseas Holdings) Limited
- Rivington Heritage Trust
- United Utilities Utility Solutions Holdings Limited
- United Utilities Utility Solutions (Industrial) Limited
- Castleshaw Developments Limited
- UU (Esps) Pensions Trustee Limited
- United Utilities Property Services Limited
- United Utilities Water Limited
- United Utilities PLC
- United Utilities Bioresources Limited
- United Utilities Healthcare Trustee Limited
- United Utilities North West Limited
- Ramsden Clough Developments Limited
- UU Secretariat Limited
- Dunnockshaw Developments Limited
- United Utilities Energy Limited
- UU Group Limited
- United Utilities International Limited
- United Utilities Total Solutions Limited
- Lingley Mere Business Park Development Company Limited
- North West Water International Limited
- United Utilities Water Finance PLC
- Halkyn District Mines Drainage Company Limited
- North West Water Limited
- Lingley Mere Management Company Limited
- United Utilities Pensions Trustee Limited
- United Utilities Group PLC
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03842309
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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