YFM Private Equity GP 2 Limited
Company 11378260 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.
9 directors on the board
- Nicholas Edward Holt Director · appointed 2025
- James Iain Roberts Director · appointed 2020
- Eamon William Nolan Director · appointed 2020
- David Allan Bell Director · appointed 2018
- Nicola Helen Mcquaid Director · appointed 2025
- Marcus Karia Director · appointed 2021
- David James Wrench Director · appointed 2025
- Neil Patrick Inskip Director · appointed 2026
- Stephen Peter Harrison Director · appointed 2023
3.5y median 3.3y
average tenure
8.1y
longest tenure
Directors past 6 years
- James Iain Roberts Director · appointed 2020
- Eamon William Nolan Director · appointed 2020
- David Allan Bell Director · appointed 2018
First-time vs portfolio directors
Portfolio (9)
- Nicholas Edward Holt Director · appointed 2025
- James Iain Roberts Director · appointed 2020
- Eamon William Nolan Director · appointed 2020
- David Allan Bell Director · appointed 2018
- Nicola Helen Mcquaid Director · appointed 2025
- Marcus Karia Director · appointed 2021
- David James Wrench Director · appointed 2025
- Neil Patrick Inskip Director · appointed 2026
- Stephen Peter Harrison Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Ian Hall Director · appointed 2018 · resigned 2026
- Charles Stephen Winward Director · appointed 2023 · 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.
Finance 62Dormant 9Professional services 2Arts and leisure 1Manufacturing 1Property 1Tech and media 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.
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
- YFM Equity Partners Growth I (GP) Limited 9 shared directors
- YFM Equity Partners Buyout I (GP) Limited 9 shared directors
- YFM Private Equity GP 1 Limited 9 shared directors
- YFM BF3 Holdco Limited 9 shared directors
- YFM BF4 Holdco Limited 9 shared directors
- YFM Private Equity Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11378260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2018 |
| Address | 4TH FLOOR, 2 BOND COURT, LEEDS, LS1 2JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- YFM Private Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 - Inhoco Formations Limited ceased 2018-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YFM Equity Partners Buyout II (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-21 - YFM Equity Partners Growth II (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-21 - YFM Equity Partners Growth III (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-13 - YFM Executives' Partnership Growth III GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-13 - YFM Equity Partners Buyout III (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-23 - YFM Executives' Partnership Buyout III GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-02 - YFM Equity Partners Buyout IV (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-29 - YFM Buyout IV CO-Invest (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-29 - Project Bowmore Topco Limited ceased 2021-11-19
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-02
Officers (15)
- Neil Patrick Inskip Director · appointed 2026
- Nicola Helen Mcquaid Director · appointed 2025
- Nicholas Edward Holt Director · appointed 2025
- David James Wrench Director · appointed 2025
- Stephen Peter Harrison Director · appointed 2023
- Marcus Karia Director · appointed 2021
- James Iain Roberts Director · appointed 2020
- Eamon William Nolan Director · appointed 2020
- David Allan Bell Director · appointed 2018
Show 6 former officers
- Charles Stephen Winward Director · appointed 2023 · resigned 2025
- Christou, Victor, Dr. Director · appointed 2021 · resigned 2022
- Ian James Waterfield Director · appointed 2020 · resigned 2024
- David Ian Hall Director · appointed 2018 · resigned 2026
- Paul Jonathan Cannings Director · appointed 2018 · resigned 2022
- Paul David Cook Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record