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Who leads it
Previous officers 20
- Adam Howard Hurst 2021-2023 View profile
- Michael Robert Arthur Ainslie 2020-2021 View profile
- Claire Miles 2019-2022 View profile
- Oliver Edward James Wilson 2018-2020 View profile
- David William Henry Sharman 2015-2019 View profile
- David Alan Eckert 2014-2015 View profile
- John Michael Pocock 2012-2014 View profile
- Richard John Hanscott 2011-2019 View profile
- Daniel Francis Sheehan 2011-2011 View profile
- Christian Henry Wells 2011-2014 View profile
- Antony Jeffrey Bates 2010-2014 View profile
- John Condron 2001-2010 View profile
- Stephan Lobmeyr 2001-2003 View profile
- Stephen Nathaniel Green 2001-2003 View profile
- John Gordon Davis 2001-2010 View profile
- Lyndon Lea 2001-2007 View profile
- Stephen Grabiner 2001-2003 View profile
- Christian Henry Wells 2010-2021 View profile
- Howard Justin Rubenstein 2003-2010 View profile
- WG&M Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2001
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.
- YH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Yell Limited
is controlled by YH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - YH Limited
is controlled by OWL Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 · source: Companies House PSC register - OWL Finance Limited
is controlled by Yell Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 · source: Companies House PSC register - Yell Holdco Limited
is controlled by Yell Bidco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14, ceased 2022-03-30 · source: Companies House PSC register - Yell Bidco Limited
is controlled by Yell Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Yell Midco Limited
is controlled by Yell Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Yell Group Limited.
18 other companies in this group
- Yell Midco Limited
- Yell Spain Holdco Limited
- Yell Sales Limited
- Yell Asia Pacific Holdings Limited
- Yell Finance (FX) Limited
- Yell Studio Limited
- Hartley Technology Limited
- Yell Holdco Limited
- Yell Bidco Limited
- 08178911
- OWL Finance Limited
- Moonfruit Limited
- Yell Bondco PLC
- Yell Mediaworks Limited
- Yell Finance (USD) Limited
- Yell Pension Plan Trustee Limited
- YH Limited
- Yell Group 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.
4 directors on the board
- Robert Kenneth Hall Director · appointed 2012
- David John Lane Freer Anderson Director · appointed 2019
- Mark Clisby Director · appointed 2023
- Luke Andrew Taylor Director · appointed 2023
Directors past 6 years
- Robert Kenneth Hall Director · appointed 2012
- David John Lane Freer Anderson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Robert Kenneth Hall Director · appointed 2012
- David John Lane Freer Anderson Director · appointed 2019
- Mark Clisby Director · appointed 2023
- Luke Andrew Taylor Director · appointed 2023
Also govern a charity
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
- 04205228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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