Yealand Fund Services Limited
Company 06923395 Active
Connected board network
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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.
8 directors on the board
- Christopher Trimmer Finch Director · appointed 2026
- Aoife Ellen Mccarthy Director · appointed 2023
- Sian Elizabeth Hill Director · appointed 2022
- Alastair Cockburn Hay Director · appointed 2022
- Robert Walter Leedham Director · appointed 2021
- Lyndsay Cartwright Director · appointed 2024
- Samuel William Jackson Director · appointed 2018
- Talbot, Alison Janet, Ms. Director · appointed 2020
4.2y median 4.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Samuel William Jackson Director · appointed 2018
- Talbot, Alison Janet, Ms. Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Alastair Cockburn Hay Director · appointed 2022
- Lyndsay Cartwright Director · appointed 2024
- Talbot, Alison Janet, Ms. Director · appointed 2020
Portfolio (5)
- Christopher Trimmer Finch Director · appointed 2026
- Aoife Ellen Mccarthy Director · appointed 2023
- Sian Elizabeth Hill Director · appointed 2022
- Robert Walter Leedham Director · appointed 2021
- Samuel William Jackson Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Peter Lawrence Doyle Director · appointed 2022 · resigned 2026
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.
Health and social care 10Finance 5Dormant 3Hospitality 3Other services 3Business services 2Education 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
- Carvetian Nominees Limited 2 shared directors
Connected through a shared director
- Place2BE 1 shared director
- Applerigg Limited 1 shared director
- Cartmel Care Homes LTD 1 shared director
- Apollo Syndicate Management Limited 1 shared director
- Yealand Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06923395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2009 |
| Address | FOUNTAIN SUITE B, LYNCH WOOD PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) 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.
- Yealand Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Christopher Trimmer Finch Director · appointed 2026
- Lyndsay Cartwright Director · appointed 2024
- Aoife Ellen Mccarthy Director · appointed 2023
- Sian Elizabeth Hill Director · appointed 2022
- Alastair Cockburn Hay Director · appointed 2022
- Robert Walter Leedham Director · appointed 2021
- Talbot, Alison Janet, Ms. Director · appointed 2020
- Amba Secretaries Limited Corporate-secretary · appointed 2018
- Samuel William Jackson Director · appointed 2018
Show 12 former officers
- Paolo Nicola Scalco Director · appointed 2022 · resigned 2023
- Dominic John Masterson Director · appointed 2022 · resigned 2023
- Peter Lawrence Doyle Director · appointed 2022 · resigned 2026
- Alan Alexander Calder Director · appointed 2017 · resigned 2020
- Graham Francis Martin Director · appointed 2017 · resigned 2022
- Laura Veronica Russell-Young Director · appointed 2015 · resigned 2021
- Yealand Administration Limited Corporate-secretary · appointed 2015 · resigned 2015
- Stephen William Cooke Director · appointed 2011 · resigned 2021
- Christopher James White Secretary · appointed 2011 · resigned 2014
- Amanda Macfarlane Bateman Secretary · appointed 2009 · resigned 2018
- Bruce Louis Offergelt Director · appointed 2009 · resigned 2014
- Ian Stanley Rogers Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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