Yealand Group Limited
Company 09742462 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.
3 directors on the board
- Aoife Ellen Mccarthy Director · appointed 2026
- Oliver David John Sargent Director · appointed 2023
- Luke Stephen Tonks Director · appointed 2024
1.9y median 2.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Aoife Ellen Mccarthy Director · appointed 2026
- Oliver David John Sargent Director · appointed 2023
- Luke Stephen Tonks Director · appointed 2024
0
also govern a charity
0
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 25Hospitality 13Finance 6Professional services 4Other services 3Business services 2Dormant 2Property 2
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
- Applerigg Limited 3 shared directors
- Applerigg 2022 Limited 3 shared directors
- High House Holdco Limited 3 shared directors
- Copdock Hall Holdco Limited 3 shared directors
- Lord North Street Limited 2 shared directors
- YFS Care Communities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09742462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2015 |
| Address | FOUNTAIN SUITE B, LYNCH WOOD PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Applerigg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YFS Care Communities Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Yealand Fund Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carvetian Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Aoife Ellen Mccarthy Director · appointed 2026
- Luke Stephen Tonks Director · appointed 2024
- Oliver David John Sargent Director · appointed 2023
- Amba Secretaries Limited Corporate-secretary · appointed 2018
Show 10 former officers
- Bruce Louis Offergelt Director · appointed 2022 · resigned 2024
- Robert Walter Leedham Director · appointed 2021 · resigned 2022
- Paolo Nicola Scalco Director · appointed 2021 · resigned 2023
- Stephen William Cooke Director · appointed 2020 · resigned 2021
- Talbot, Alison Janet, Ms. Director · appointed 2020 · resigned 2022
- Alan Alexander Calder Director · appointed 2017 · resigned 2020
- Peter Lawrence Doyle Director · appointed 2016 · resigned 2022
- Francis Alexander Scott Director · appointed 2015 · resigned 2022
- Amanda Bateman Secretary · appointed 2015 · resigned 2018
- Laura Veronica Russell-Young Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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