Russell Ulyatt Holdings Limited
Company 05803063 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.
2 directors on the board
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
0
also govern a charity
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.
Finance 19Professional services 4Construction 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
- Wilfred T FRY Limited 2 shared directors
- Russell Ulyatt Financial Services Limited 2 shared directors
- Gibbs Denley Group Limited 2 shared directors
- Lawsco Holdings Limited 2 shared directors
- FRY Wealth Limited 2 shared directors
- Gibbs Denley Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05803063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2006 |
| Address | 1A TOWER SQUARE, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Russell Ulyatt Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03877593
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shevill Parkes (Financial Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10781290
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-20 - Russell Ulyatt Financial Services Limited ceased 2022-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Channack Ross Limited ceased 2026-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Show 12 former officers
- Alistair Michael Scott-Somers Director · appointed 2024 · resigned 2025
- Steven Michael Allen Director · appointed 2022 · resigned 2023
- Charlotte Emily Thomas Director · appointed 2022 · resigned 2025
- Neil Anthony Moles Director · appointed 2022 · resigned 2024
- Helen Margaret Dyke Director · appointed 2012 · resigned 2022
- Alison Debra Jow Secretary · appointed 2012 · resigned 2017
- Alan Maurice Gardner Director · appointed 2006 · resigned 2012
- George Theodore Scrini Director · appointed 2006 · resigned 2010
- Kevin Jow Director · appointed 2006 · resigned 2017
- Andrew Russell Dyke Director · appointed 2006 · resigned 2022
- David Albert Martin Secretary · appointed 2006 · resigned 2012
- Christopher John O Sullivan Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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