Company · Leeds
Russell Ulyatt Holdings Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alistair Michael Scott-Somers 2024-2025 View profile
- Steven Michael Allen 2022-2023 View profile
- Charlotte Emily Thomas 2022-2025 View profile
- Neil Anthony Moles 2022-2024 View profile
- Helen Margaret Dyke 2012-2022 View profile
- Alan Maurice Gardner 2006-2012 View profile
- George Theodore Scrini 2006-2010 View profile
- Kevin Jow 2006-2017 View profile
- Andrew Russell Dyke 2006-2022 View profile
- Christopher John O Sullivan 2006-2012 View profile
- Alison Debra Jow 2012-2017 View profile
- David Albert Martin 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 03/05/2006
- Registered office
- Leeds
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.
- Andrew Russell Dyke ceased 2017-11-02
50-75% shares, 50-75% voting · notified 2016-04-06 - Kevin Jow ceased 2017-11-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Russell Ulyatt Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
Group
- Russell Ulyatt Holdings Limited
is controlled by Andrew Russell Dyke
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-11-02 · source: Companies House PSC register
Ultimately controlled by Andrew Russell Dyke.
7 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.
2 directors on the board
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Left in the last 12 months
- Charlotte Emily Thomas Director · appointed 2022 · resigned 2025
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.
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
- 05803063
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 22/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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