Cecil M. Yuill Limited
Company 05678997 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
- Edward Richard Thomas Yuill Director · appointed 2012
- Emma Jayne Holmes Director · appointed 2017
- Barbara Jean Painter Director · appointed 2020
- Phillip Guy Yuill Director · appointed 2006
- Victoria Mary Yuill Director · appointed 2007
- David Nigel Williams Director · appointed 2016
13.2y median 12.3y
average tenure
20.5y
longest tenure
Directors past 6 years
- Edward Richard Thomas Yuill Director · appointed 2012
- Emma Jayne Holmes Director · appointed 2017
- Phillip Guy Yuill Director · appointed 2006
- Victoria Mary Yuill Director · appointed 2007
- David Nigel Williams Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Edward Richard Thomas Yuill Director · appointed 2012
- Emma Jayne Holmes Director · appointed 2017
- Barbara Jean Painter Director · appointed 2020
- Phillip Guy Yuill Director · appointed 2006
- Victoria Mary Yuill Director · appointed 2007
- David Nigel Williams Director · appointed 2016
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.
Property 39Construction 8Business services 5Professional services 5Arts and leisure 2Other services 2Manufacturing 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mowden Park Estate Company Limited 6 shared directors
- The YW Investment Company Limited 6 shared directors
- Villiers Street Agricultural Land Limited 5 shared directors
- Northumbrian Land Limited 5 shared directors
- John Seymour Land Limited 4 shared directors
- South Shore ONE Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05678997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2006 |
| Address | HUB 1 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (11) 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.
- Phillip Guy Yuill
50-75% voting (trust) · notified 2024-05-14 - David Nigel Williams
50-75% voting (trust) · notified 2024-05-14 - confirmed: also a director of this company - Edward Richard Thomas Yuill
50-75% voting (trust) · notified 2024-05-14 - Barbara Jean Painter
50-75% voting (trust) · notified 2024-05-14 - Patricia Margaret Wilson
25-50% shares, 25-50% voting · notified 2025-04-07 - Phillip Guy Yuill ceased 2020-12-16
50-75% voting, appoints directors · notified 2016-04-06 - Patricia Margaret Wilson ceased 2024-05-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Phillip Guy Yuill ceased 2020-12-16
50-75% shares (trust) · notified 2020-12-16 - Edward Richard Thomas Yuill ceased 2020-12-16
50-75% shares (trust) · notified 2020-12-16 - David Nigel Williams ceased 2020-12-16
50-75% shares (trust) · notified 2020-12-16 - confirmed: also a director of this company - Barbara Jean Painter ceased 2020-12-16
50-75% shares (trust) · notified 2020-12-16
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peggland Limited
75-100% shares, 75-100% voting · notified 2016-10-05 - Yuill Homes Limited
75-100% shares · notified 2017-03-17 - North Yorkshire Direct LTD
25-50% shares, 25-50% voting · notified 2023-03-31 - Cecil M. Yuill (Sandhill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17
Officers (9)
- Barbara Jean Painter Director · appointed 2020
- Emma Jayne Holmes Director · appointed 2017
- David Nigel Williams Director · appointed 2016
- Edward Richard Thomas Yuill Director · appointed 2012
- Julie Margaret Rigali Secretary · appointed 2007
- Victoria Mary Yuill Director · appointed 2007
- Phillip Guy Yuill Director · appointed 2006
Show 2 former officers
- Stephen Wilson Director · appointed 2007 · resigned 2012
- Patricia Margaret Wilson Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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