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Yorkshire Transformations Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Yorkshire Transformations Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Marcelino Hermanus Bernardus Grote Gansey 2024-2026 Director View profile
  2. Andrew David Oldale 2021-2025 Director View profile
  3. Andrew John Gamble 2021-2024 Director View profile
  4. Barry Nethercott 2020-2021 Director View profile
  5. Julian Denzil Sutcliffe 2020-2024 Director View profile
  6. Stewart Chalmers Grant 2019-2019 Director View profile
  7. Neeti Mukundrai Anand 2018-2020 Director View profile
  8. Helen Mary Murphy 2017-2018 Director View profile
  9. David Bolton 2017-2021 Director View profile
  10. Charles William Grant Herriott 2016-2017 Director View profile
  11. Guy Christopher Millichamp 2016-2020 Director View profile
  12. Victoria Marie Carroll 2015-2016 Director View profile
  13. Moira Turnbull-Fox 2013-2016 Director View profile
  14. Peter James Dawson 2013-2013 Director View profile
  15. Christopher Thomas Solley 2012-2019 Director View profile
  16. Gerard Joseph Walsh 2008-2015 Director View profile
  17. Martyn Andrew Trodd 2008-2013 Director View profile
  18. Graham Farley 2006-2012 Director View profile
  19. Michael Andrew Donn 2006-2012 Director View profile
  20. Tansy Jane Hepton 2005-2016 Director View profile
  21. Nigel Anthony John Brindley 2005-2006 Director View profile
  22. Martin Timothy Smith 2005-2024 Director View profile
  23. Duncan Elliot Dickson 2005-2008 Director View profile
  24. Roy Neil Wallington 2005-2008 Director View profile
  25. Paul Anthony Knowles 2005-2005 Director View profile
  26. Karen Marie Hill 2005-2006 Director View profile
  27. Carillion Management Limited 2004-2005 Corporate-director View profile
  28. Beth Holliday 2024-2025 Secretary View profile
  29. Jack Leonard Fowler 2023-2024 Secretary View profile
  30. Carillion Secretariat Limited 2004-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2004

Ownership

Owned by (3) 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.

Group

  1. Yorkshire Transformations Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 other companies in this group

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

2.9y median 1.9y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05047771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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