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Companies/00420271

Jones,Yarrell & Co.limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Significant influence or control

Notified 2018-06-27 · No cessation recorded

Source record 114368158
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-27

Source record 118738911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
PP
Polina PocitariCurrent director
Appointed 2026-09-28
+6 others
MR
Michael Brian RouseCurrent director
Appointed 2025-11-27
+10 others
Show 26 historical appointments
AS
Andrew SimonResigned director
Resigned 2026-03-31
NK
Neil KuschelResigned director
Resigned 2024-10-15 · 1 yr · Ceo
GM
Gregory MichaelResigned director
Resigned 2018-09-04 · 6 yrs · None
PM
Paul MccourtResigned director
Resigned 2018-09-04 · 7 yrs · Director
MC
Mark CassieResigned director
Resigned 2016-08-05 · 2 yrs · Company Director
GW
Giles WilsonResigned director
Resigned 2016-05-20 · 2 yrs · Accountant
FB
Forsyth BlackResigned director
Resigned 2014-06-02 · 2 yrs · Company Director
PB
Paula BellResigned director
Resigned 2013-06-10 · 2 yrs · Company Director
DM
David McintoshResigned director
Resigned 2009-07-22 · 4 yrs · Chartered Accountant
ME
Michael EnnisResigned director
Resigned 2008-07-01 · 5 yrs · Chartered Accountant
JG
John GeddesResigned directorResigned secretary
Resigned 2008-07-01 · 10 yrs · Company Secretary
PD
Paul DollmanResigned director
Resigned 2008-07-01 · 4 yrs · Accountant
EW
Ellis WatsonResigned director
Resigned 2007-03-20 · 2 yrs · Company Director
PM
Patrick MacdonaldResigned director
Resigned 2003-05-09 · 3 yrs · Executive
CorpJ M Secretaries LimitedResigned directorResigned secretary
Resigned 1999-01-18 · 9 yrs · Company Director
CorpJ M Nominees LimitedResigned director
Resigned 1999-01-18 · 9 yrs · Company Director
JB
James BennettResigned director
Resigned 1997-09-05 · 1 yr · Company Director
EM
Eric MulhollandResigned secretary
Resigned 1993-10-28 · 5 yrs
CA
Charles AndersonResigned directorResigned secretary
Resigned 1993-10-28 · 5 yrs · Chartered Accountant
FN
Frederick Noel PatonResigned director
Resigned 1992-12-18 · 5 yrs · Company Director
RB
Robert BlackResigned director
Resigned 1992-06-06 · Company Director
JM
John MenziesResigned director
Resigned 1992-06-06 · 5 yrs · Company Director
DM
David MackayResigned director
Resigned 1992-06-06 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active