Yellow DOT Holdings Limited
Company 11159598 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.
1 directors on the board
- Philip John Smith Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
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.
Education 35Business services 4Health and social care 4Professional services 4Property 2Dormant 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Kidsunlimited Limited 1 shared director
- Bright Horizons Family Solutions Limited 1 shared director
- Asquith Court Holdings Limited 1 shared director
- Asquith Court Nurseries Limited 1 shared director
- Beaconsfield Childcare Limited 1 shared director
- Rivertide DAY Nurseries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11159598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2018 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Jane Elizabeth Dyke ceased 2018-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-19 - Bhfs TWO Limited
75-100% shares · notified 2018-04-01
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yellow DOT (Ampfield) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (Otterbourne) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (North Baddesley) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (Hedge END) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (Winchester) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (Romsey) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (Chilworth) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (Fair OAK) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (Andover) Limited
75-100% shares, 75-100% voting · notified 2018-02-05 - Yellow DOT (Eastleigh) Limited
75-100% shares, 75-100% voting · notified 2018-02-05
Officers (10)
- Philip John Smith Director · appointed 2025
- John Francis Butler Secretary · appointed 2022
Show 8 former officers
- Rosamund Margaret Marshall Director · appointed 2020 · resigned 2025
- John Guy Casagrande Director · appointed 2020 · resigned 2025
- James Walter Tugendhat Director · appointed 2018 · resigned 2020
- Stephen Dreier Director · appointed 2018 · resigned 2020
- Elizabeth Boland Director · appointed 2018 · resigned 2025
- Stephen Kramer Secretary · appointed 2018 · resigned 2025
- Trevor John Dyke Director · appointed 2018 · resigned 2018
- Jane Elizabeth Dyke Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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