Yorkshire Transformations Limited
Company 04768921 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.
4
directors on the board
2.9y median 1.9y
average tenure
7.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Business services 18Finance 10Property 6Professional services 4Arts and leisure 3Construction 3Health and social care 2
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.
- Yorkshire Transformations Holdings Limited 4 shared directors
- Exchequer Partnership Holdings Limited 1 shared director
- Exchequer Partnership PLC 1 shared director
- PFI Islington (Holdings) Limited 1 shared director
- Roehampton Hospital Limited 1 shared director
- Pyramid Accommodation Services (Cornwall) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04768921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| Address | SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, M1 1JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Yorkshire Transformations Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Rosanagh Frances Buhl-Nielsen Director · appointed 2026
- Robert Joseph Parkes Director · appointed 2025
- Sarah Evans Director · appointed 2024
- Frank David Laing Director · appointed 2019
Show 30 former officers
- Beth Holliday Secretary · appointed 2024 · resigned 2025
- Marcelino Hermanus Bernardus Grote Gansey Director · appointed 2024 · resigned 2026
- Jack Leonard Fowler Secretary · appointed 2023 · resigned 2024
- Andrew David Oldale Director · appointed 2021 · resigned 2025
- Andrew John Gamble Director · appointed 2021 · resigned 2024
- Barry Nethercott Director · appointed 2020 · resigned 2021
- Julian Denzil Sutcliffe Director · appointed 2020 · resigned 2024
- Stewart Chalmers Grant Director · appointed 2019 · resigned 2019
- Neeti Mukundrai Anand Director · appointed 2018 · resigned 2020
- Helen Mary Murphy Director · appointed 2017 · resigned 2018
- David Bolton Director · appointed 2017 · resigned 2021
- Charles William Grant Herriott Director · appointed 2016 · resigned 2017
- Guy Christopher Millichamp Director · appointed 2016 · resigned 2020
- Victoria Marie Carroll Director · appointed 2015 · resigned 2016
- Moira Turnbull-Fox Director · appointed 2013 · resigned 2016
- Peter James Dawson Director · appointed 2013 · resigned 2013
- Christopher Thomas Solley Director · appointed 2012 · resigned 2019
- Gerard Joseph Walsh Director · appointed 2008 · resigned 2015
- Martyn Andrew Trodd Director · appointed 2008 · resigned 2013
- Graham Farley Director · appointed 2006 · resigned 2012
- Michael Andrew Donn Director · appointed 2006 · resigned 2012
- Tansy Jane Hepton Director · appointed 2005 · resigned 2016
- Nigel Anthony John Brindley Director · appointed 2005 · resigned 2006
- Martin Timothy Smith Director · appointed 2005 · resigned 2024
- Duncan Elliot Dickson Director · appointed 2005 · resigned 2008
- Roy Neil Wallington Director · appointed 2005 · resigned 2008
- Paul Anthony Knowles Director · appointed 2005 · resigned 2005
- Karen Marie Hill Director · appointed 2005 · resigned 2006
- Carillion Secretariat Limited Corporate-secretary · appointed 2003 · resigned 2012
- Carillion Management Limited Corporate-director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record