YPO Procurement Holdings Limited
Company 09143304 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Cameron David Packwood Mckiernan Director · appointed 2025
- Jayne Elizabeth Lonergan Director · appointed 2024
- Kevin Atcheson Director · appointed 2026
- Kevin Anderson Director · appointed 2025
- Ayre, Nigel John, Councillor Director · appointed 2019
- White, Gregory Brian, Cllr Director · appointed 2022
- James Church Director · appointed 2025
Directors past 6 years
- Ayre, Nigel John, Councillor Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Cameron David Packwood Mckiernan Director · appointed 2025
- Jayne Elizabeth Lonergan Director · appointed 2024
- Kevin Atcheson Director · appointed 2026
- Ayre, Nigel John, Councillor Director · appointed 2019
Portfolio (3)
- Kevin Anderson Director · appointed 2025
- White, Gregory Brian, Cllr Director · appointed 2022
- James Church Director · appointed 2025
Left in the last 12 months
- Graham Turner Director · appointed 2019 · resigned 2026
- Robert Morrisey Director · appointed 2025 · resigned 2026
- Alan Peter Judge Director · appointed 2025 · resigned 2026
- Bond, Martin James, Mr. Director · appointed 2019 · resigned 2026
- David Pickersgill Director · appointed 2024 · resigned 2026
- Thornton, Andrew, Cllr Director · appointed 2022 · resigned 2026
- Frost, Robert, Cllr Director · appointed 2023 · resigned 2026
- Hamid Ali Khurram Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Yorwaste Limited 1 shared director
- Doncaster Culture and Leisure Trust 1 shared director
- Leigh South Community Centre 1 shared director
- Manleigh CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 09143304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2014 |
| Address | 41 INDUSTRIAL PARK, WAKEFIELD, YORKSHIRE, WF2 0XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YPO Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26 - Edtech Impact Limited ceased 2025-05-06
25-50% shares, 25-50% voting · notified 2018-07-30
Officers (59)
- Kevin Atcheson Director · appointed 2026
- James Church Director · appointed 2025
- Cameron David Packwood Mckiernan Director · appointed 2025
- Kevin Anderson Director · appointed 2025
- Jayne Elizabeth Lonergan Director · appointed 2024
- White, Gregory Brian, Cllr Director · appointed 2022
- Ayre, Nigel John, Councillor Director · appointed 2019
- Simon Christopher Hill Secretary · appointed 2014
Show 51 former officers
- Robert Morrisey Director · appointed 2025 · resigned 2026
- Alan Peter Judge Director · appointed 2025 · resigned 2026
- Stuart Knight Director · appointed 2024 · resigned 2025
- Hamid Ali Khurram Director · appointed 2024 · resigned 2025
- David Pickersgill Director · appointed 2024 · resigned 2026
- Rehman, Nazia Tabussam, Cllr Director · appointed 2024 · resigned 2025
- Frost, Robert, Cllr Director · appointed 2023 · resigned 2026
- Sean Eric Fielding Director · appointed 2023 · resigned 2024
- Robin Franklin Director · appointed 2023 · resigned 2023
- COX, Martyn, Councillor Director · appointed 2022 · resigned 2023
- Nicholls, Deborah, Cllr Director · appointed 2022 · resigned 2024
- Thornton, Andrew, Cllr Director · appointed 2022 · resigned 2026
- Paul Davies Director · appointed 2021 · resigned 2022
- Taj Mubarik Salam Director · appointed 2021 · resigned 2022
- Martyn Andrew Cox Director · appointed 2021 · resigned 2022
- Graham Turner Director · appointed 2019 · resigned 2026
- David Wells Greenhalgh Director · appointed 2019 · resigned 2020
- Michael James Barnes Director · appointed 2019 · resigned 2025
- Bond, Martin James, Mr. Director · appointed 2019 · resigned 2026
- Butt, Aafaq Noor, Councillor Director · appointed 2019 · resigned 2019
- Jacqueline Ann Williams Director · appointed 2019 · resigned 2022
- Kenneth Frank Walsh Director · appointed 2018 · resigned 2024
- Stuart Richard Rawlings Director · appointed 2018 · resigned 2019
- Gulfam Asif Director · appointed 2017 · resigned 2019
- Scullion, Jane, Cllr Director · appointed 2017 · resigned 2019
- Frederick Bown Walker Director · appointed 2017 · resigned 2024
- Paul Terence Kenny Director · appointed 2016 · resigned 2017
- Megan Kathleen Swift Director · appointed 2016 · resigned 2017
- Robert Charles Walker Director · appointed 2016 · resigned 2017
- Anthony Albert Johnson Director · appointed 2016 · resigned 2019
- Phillip Gerard Cole Director · appointed 2015 · resigned 2025
- Suzie Mercer Director · appointed 2015 · resigned 2018
- Tony Corden Director · appointed 2015 · resigned 2015
- Terry Byron Director · appointed 2015 · resigned 2018
- Bryan Thomas Raymond Smith Director · appointed 2015 · resigned 2016
- Alan Atkin Director · appointed 2015 · resigned 2024
- Marielle O'Neill Director · appointed 2015 · resigned 2016
- Simon Christopher Hill Director · appointed 2014 · resigned 2021
- David Anthony Horton Director · appointed 2014 · resigned 2015
- Graham Stokes Director · appointed 2014 · resigned 2019
- Jeffery Fletcher Director · appointed 2014 · resigned 2015
- Don Johannes Josef Mackenzie Director · appointed 2014 · resigned 2022
- Joanne Elizabeth Marshall Director · appointed 2014 · resigned 2019
- Terrance William Halliwell Director · appointed 2014 · resigned 2016
- Paul Denis Smith Director · appointed 2014 · resigned 2019
- Darren Thomas O'Donovan Director · appointed 2014 · resigned 2015
- Gardiner, Alan, Councillor Director · appointed 2014 · resigned 2022
- Warburton, David, Cllr Director · appointed 2014 · resigned 2021
- Terry Richard Sharman Director · appointed 2014 · resigned 2015
- Norman Frederick Keats Director · appointed 2014 · resigned 2015
- Morris, Clifford, Councillor Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record