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Company

YFM BF4 Holdco Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2026

Ownership

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.

Group

  1. YFM BF4 Holdco Limited is controlled by YFM Equity Partners Buyout IV (GP) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register
  2. YFM Equity Partners Buyout IV (GP) LLP is controlled by YFM Private Equity GP 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-29 · source: Companies House PSC register
  3. YFM Private Equity GP 1 Limited is controlled by YFM Private Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register
  4. YFM Private Equity Limited is controlled by YFM Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. YFM Midco Limited is controlled by Carter Debtco II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register
  6. Carter Debtco II LTD is controlled by Marcus Karia
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09, ceased 2026-01-21 · source: Companies House PSC register

Ultimately controlled by Marcus Karia.

49 other companies in this group

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.

9 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Finance 53Dormant 18Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
17130804
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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