Company Liquidation
YB Tracking LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Philip John Rouse 2018-2020 View profile
- Andrew Bishop 2009-2018 View profile
- Nicholas David Farrell 2009-2020 View profile
- Richard Adam Searle 2009-2020 View profile
- John Carter 2009-2009 View profile
- Jeremy John Wyatt 2009-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2009
Ownership
Owned by (6) 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.
- Nicholas David Farrell ceased 2018-10-11
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Richard Adam Searle ceased 2018-10-11
appoints directors · notified 2016-04-06 - Andrew Thomas Bishop ceased 2018-10-11
appoints directors · notified 2016-04-06 - Jeremy John Wyatt ceased 2018-10-11
appoints directors · notified 2016-04-06 - Rock Seven Group LTD
75-100% shares, 75-100% voting · notified 2019-11-05 - World Cruising Club Limited ceased 2018-10-11
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- YB Tracking LTD
is controlled by Nicholas David Farrell
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register
Ultimately controlled by Nicholas David Farrell.
3 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.
5 directors on the board
- SéBastien Thomas Director · appointed 2025
- StéPhanie Limouzin Director · appointed 2025
- Iva Colom Toro Director · appointed 2025
- Alastair Douglas Gordon Macleod Director · appointed 2020
- Stephen Eliot Smith Director · appointed 2018
Directors past 6 years
- Stephen Eliot Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- SéBastien Thomas Director · appointed 2025
- StéPhanie Limouzin Director · appointed 2025
- Iva Colom Toro Director · appointed 2025
- Alastair Douglas Gordon Macleod Director · appointed 2020
- Stephen Eliot Smith Director · appointed 2018
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
- 07046535
- Status
- Liquidation
- 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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