Company
Charles Yorke Limited
Charles Yorke Limited is an active UK company (number 05202004), incorporated 2004, with 3 current directors including James Steven Ellis and Mark Charles Denman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Douglas Stuart Gregory 2005-2010 View profile
- Lupfaw Formations Limited 2004-2005 View profile
- Adrienne Lee Murdoch 2017-2021 View profile
- Claire Susan Stewart 2016-2017 View profile
- Adrienne Lee Murdoch 2013-2016 View profile
- Diane Watson 2005-2013 View profile
- Lupfaw Secretarial Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2004
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.
- Mark Charles Denman
50-75% shares, 50-75% voting · notified 2021-01-29 - The Symphony Group PLC ceased 2016-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Symphony Holdings Limited ceased 2016-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30
Group
- Charles Yorke Limited
is controlled by Mark Charles Denman
Evidence
active 50-75% shares, 50-75% voting · notified 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Mark Charles Denman.
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.
3 directors on the board
- Graham Smith Director · appointed 2005
- Mark Charles Denman Director · appointed 2007
- James Steven Ellis Director · appointed 2017
Directors past 6 years
- Graham Smith Director · appointed 2005
- Mark Charles Denman Director · appointed 2007
- James Steven Ellis Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Graham Smith Director · appointed 2005
- Mark Charles Denman Director · appointed 2007
- James Steven Ellis Director · appointed 2017
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
- 05202004
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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