Yattendon Group PLC

Activities of other holding companies n.e.c. · Newbury

ActiveUnited KingdomIncorporated 1934Public Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased

R P R Iliffe, E R Iliffe, F AustinCorporate

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115798866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical

Stephen SadlerCurrent director

Appointed 2013-06-03 · 13 yrs · Group Finance Director

+74 others

Catherine FlemingCurrent secretary

Appointed 2012-08-31 · 14 yrs

+44 others

Francois AustinCurrent director

Appointed 2011-12-16 · 14 yrs · Director

+9 others

Edward IliffeCurrent director

Appointed 1998-02-06 · 28 yrs · Chartered Surveyor

+43 others

Michael SpencerCurrent director

Appointed 1992-06-30 · 34 yrs · Barrister

+6 others

Robert IliffeCurrent director

Appointed 1990-12-14 · 35 yrs · Publisher

+4 others

Show 14 historical appointments

Lisa GordonResigned director

Resigned 2007-09-03 · 5 yrs · Director

Sonya RichardsResigned director

Resigned 2006-01-01 · 5 yrs · Chartered Accountant

David FordhamResigned director

Resigned 2003-09-20 · 14 yrs · Company Director

George BremnerResigned secretary

Resigned 1999-05-07 · 13 yrs · Chartered Accountant

Michael LawrenceResigned director

Resigned 1998-07-02 · 16 yrs · Chartered Accountant

Ian RichardResigned director

Resigned 1998-01-01 · 5 yrs · Company Director

Graham HerbertResigned secretary

Resigned 1994-10-18 · 4 yrs · Chartered Accountant

Anthony MortonResigned director

Resigned 1993-11-01 · 12 yrs · Company Director

John AntipoffResigned director

Resigned 1990-12-14 · 9 yrs · Chartered Accountant

Simon GrayResigned director

Resigned 1990-12-14 · 24 yrs · Chartered Accountant

John PrichardResigned secretary

Resigned 1990-12-14 · 3 yrs

Timothy MorrisResigned director

Resigned 1990-12-14 · 5 yrs · Newspaper Executive

Geoffrey BattmanResigned director

Resigned 1990-12-14 · 3 yrs · Non Executive Director

Gordon BruntonResigned director

Resigned 1990-12-14 · 10 yrs · Publishing Consultant

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 60
Under 35: 0
65 and over: 2
Disqualified match: None active