Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05803063

Russell Ulyatt Holdings Limited

Dormant Company · Leeds

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Russell Ulyatt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-02 · No cessation recorded

Source record 119134196
Show 2 ceased records
AD
Mr Andrew Russell DykeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 106098140
KJ
Mr Kevin JowIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 106098141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CM
Catherine McveyCurrent director
Appointed 2025-11-14 · Chief People Officer
+9 others
GD
Graeme DicksonCurrent director
Appointed 2025-06-30 · 1 yr · General Counsel
+24 others
Show 12 historical appointments
AS
Alistair Scott SomersResigned director
Resigned 2024-06-24 · 1 yr · Director And Solicitor
SA
Steven AllenResigned director
Resigned 2022-04-12 · 1 yr · Director
NM
Neil MolesResigned director
Resigned 2022-04-12 · 2 yrs · Director
CW
Charlotte WillisResigned director
Resigned 2022-04-12 · 3 yrs · Director
AJ
Alison JowResigned secretary
Resigned 2012-02-01 · 5 yrs
HD
Helen DykeResigned director
Resigned 2012-02-01 · 10 yrs · Director
AG
Alan GardnerResigned director
Resigned 2006-05-19 · 5 yrs · Financial Adviser
KJ
Kevin JowResigned director
Resigned 2006-05-19 · 11 yrs · Financial Adviser
GS
George ScriniResigned director
Resigned 2006-05-19 · 3 yrs · Financial Adviser
DM
David MartinResigned secretary
Resigned 2006-05-03 · 5 yrs
CO
Christopher O SullivanResigned director
Resigned 2006-05-03 · 5 yrs · Independent Financial Adviser
AD
Andrew DykeResigned director
Resigned 2006-05-03 · 15 yrs · Independent Financial Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active