Company · Milton Keynes
YOU Investment Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Andrew Bernard Thompson 2021-2023 View profile
- Jonathan James Cox 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/12/2021
- Registered office
- Milton Keynes
- Previous names
- Solomon Investment Management Limited (until 07/12/2023)
Ownership
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.
- James Christopher Flowers
75-100% voting · notified 2024-01-01 - Bibi Rahima Ally ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- YOU Investment Group Limited
is controlled by James Christopher Flowers
Evidence
active 75-100% voting · notified 2024-01-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
4 directors on the board
- Philip Charles Wagstaff Director · appointed 2023
- Darren William John Sharkey Director · appointed 2021
- Peter Denis Griffin Director · appointed 2023
- Derrick William Dunne Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Philip Charles Wagstaff Director · appointed 2023
Portfolio (3)
- Darren William John Sharkey Director · appointed 2021
- Peter Denis Griffin Director · appointed 2023
- Derrick William Dunne Director · appointed 2023
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
- 13787596
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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