Yorkshire Transformations Holdings Limited
Company 05047771 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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
Business services 14Finance 10Construction 7Property 6Professional services 4Arts and leisure 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
- Yorkshire Transformations 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 | 05047771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2004 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- Aberdeen Infrastructure (No 3) Limited
ownership of shares 25-50% - Yorkshire Housing Limited
ownership of shares 25-50% - Equitix (Caterham) Acquisition Co 1 Limited
ownership of shares 25-50% - Dif Infra 3 Uk Limited ceased
ownership of shares 25-50%
Officers (34)
- Buhl-Nielsen, Rosanagh Frances Director · appointed 2026
- Parkes, Robert Joseph Director · appointed 2025
- Evans, Sarah Director · appointed 2024
- Laing, Frank David Director · appointed 2019
- Holliday, Beth Former Secretary · appointed 2024 · resigned 2025
- Gansey, Marcelino Hermanus Bernardus Grote Former Director · appointed 2024 · resigned 2026
- Fowler, Jack Leonard Former Secretary · appointed 2023 · resigned 2024
- Oldale, Andrew David Former Director · appointed 2021 · resigned 2025
- Gamble, Andrew John Former Director · appointed 2021 · resigned 2024
- Nethercott, Barry Former Director · appointed 2020 · resigned 2021
- Sutcliffe, Julian Denzil Former Director · appointed 2020 · resigned 2024
- Grant, Stewart Chalmers Former Director · appointed 2019 · resigned 2019
- Anand, Neeti Mukundrai Former Director · appointed 2018 · resigned 2020
- Murphy, Helen Mary Former Director · appointed 2017 · resigned 2018
- Bolton, David Former Director · appointed 2017 · resigned 2021
- Herriott, Charles William Grant Former Director · appointed 2016 · resigned 2017
- Millichamp, Guy Christopher Former Director · appointed 2016 · resigned 2020
- Carroll, Victoria Marie Former Director · appointed 2015 · resigned 2016
- Turnbull-FOX, Moira Former Director · appointed 2013 · resigned 2016
- Dawson, Peter James Former Director · appointed 2013 · resigned 2013
- Solley, Christopher Thomas Former Director · appointed 2012 · resigned 2019
- Walsh, Gerard Joseph Former Director · appointed 2008 · resigned 2015
- Trodd, Martyn Andrew Former Director · appointed 2008 · resigned 2013
- Farley, Graham Former Director · appointed 2006 · resigned 2012
- Donn, Michael Andrew Former Director · appointed 2006 · resigned 2012
- Hepton, Tansy Jane Former Director · appointed 2005 · resigned 2016
- Brindley, Nigel Anthony John Former Director · appointed 2005 · resigned 2006
- Smith, Martin Timothy Former Director · appointed 2005 · resigned 2024
- Dickson, Duncan Elliot Former Director · appointed 2005 · resigned 2008
- Wallington, Roy Neil Former Director · appointed 2005 · resigned 2008
- Knowles, Paul Anthony Former Director · appointed 2005 · resigned 2005
- Hill, Karen Marie Former Director · appointed 2005 · resigned 2006
- Carillion Secretariat Limited Former Corporate-secretary · appointed 2004 · resigned 2012
- Carillion Management Limited Former Corporate-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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