Yorkshire Group Holdings Limited
Company 05643129 Active
Connected board network
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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.
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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.
6 directors on the board
- Gina Louise Brown Director · appointed 2005
- Benjamin James Sykes Rymer Director · appointed 2025
- Bernard Hoggarth Director · appointed 2025
- Timothy Sykes Rymer Director · appointed 2025
- Joshua Thomas Sykes Rymer Director · appointed 2025
- John Richard Maltby Director · appointed 2025
4y median 0.7y
average tenure
20.6y
longest tenure
Directors past 6 years
- Gina Louise Brown Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Gina Louise Brown Director · appointed 2005
- Benjamin James Sykes Rymer Director · appointed 2025
- Bernard Hoggarth Director · appointed 2025
- Timothy Sykes Rymer Director · appointed 2025
- Joshua Thomas Sykes Rymer Director · appointed 2025
- John Richard Maltby Director · appointed 2025
Also govern a charity
0
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.
Transport 7Agriculture 6Retail and trade 6Other services 3Business services 1Manufacturing 1Professional services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Isuria Limited 6 shared directors
- Isuria Shipping Limited 6 shared directors
- J.S.R. Farms Limited 3 shared directors
- Cotswold 1999 Pension Trustees LTD 2 shared directors
Connected through a shared director
- Hull Corn and Feed Trade Association LTD 1 shared director
- Beef Improvement Grouping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05643129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | SOUTHBURN OFFICES, SOUTHBURN, DRIFFIELD, EAST YORKSHIRE, YO25 9ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Gina Louise Brown ceased 2025-10-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Carlo Stanley Urbanowicz ceased 2023-06-09
25-50% shares · notified 2016-04-06 - Franco Bernardini ceased 2025-10-24
25-50% shares · notified 2016-04-06 - J.S.R. Farms Limited
75-100% shares, 75-100% voting · notified 2025-10-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Isuria Shipping Limited
75-100% shares, 75-100% voting · notified 2016-10-27 - Isuria Limited
75-100% shares, 75-100% voting · notified 2017-07-01
Officers (8)
- Benjamin James Sykes Rymer Director · appointed 2025
- Joshua Thomas Sykes Rymer Director · appointed 2025
- Bernard Hoggarth Director · appointed 2025
- Timothy Sykes Rymer Director · appointed 2025
- John Richard Maltby Director · appointed 2025
- Gina Louise Brown Director · appointed 2005
Show 2 former officers
- Carlo Stanley Urbanowicz Director · appointed 2005 · resigned 2022
- Sarah Seymour Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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