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Company

Yealand Fund Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Yealand Fund Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paolo Nicola Scalco 2022-2023 Director View profile
  2. Dominic John Masterson 2022-2023 Director View profile
  3. Peter Lawrence Doyle 2022-2026 Director View profile
  4. Alan Alexander Calder 2017-2020 Director View profile
  5. Graham Francis Martin 2017-2022 Director View profile
  6. Laura Veronica Russell-Young 2015-2021 Director View profile
  7. Stephen William Cooke 2011-2021 Director View profile
  8. Bruce Louis Offergelt 2009-2014 Director View profile
  9. Ian Stanley Rogers 2009-2019 Director View profile
  10. Yealand Administration Limited 2015-2015 Corporate-secretary View profile
  11. Christopher James White 2011-2014 Secretary View profile
  12. Amanda Macfarlane Bateman 2009-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2009

Ownership

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.

Group

  1. Yealand Fund Services Limited is controlled by Yealand Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Yealand Group Limited is controlled by Applerigg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Applerigg Limited is controlled by Applerigg 2022 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 · source: Companies House PSC register
  4. Applerigg 2022 Limited is controlled by Oliver David John Sargent
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-11, ceased 2022-11-07 · source: Companies House PSC register

Ultimately controlled by Oliver David John Sargent.

28 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.

8 directors on the board

4.2y median 4.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

Also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06923395
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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