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Companies/06150317

You Asset Management Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2007Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 141164892
Show 7 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2023-06-30

Source record 143684471
SG
Significant influence or control

Notified 2018-08-22 · Ceased 2019-12-11

Source record 138278009
DD
Significant influence or control

Notified 2018-05-09 · Ceased 2019-12-11

Source record 149271910
CG
Significant influence or control

Notified 2017-03-01 · Ceased 2019-12-11

Source record 147253462
SW
Significant influence or control

Notified 2017-03-01 · Ceased 2019-01-24

Source record 147253471
JJ
Mrs Jacqueline JardineIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2019-12-11

Source record 147255035
AB
Significant influence or control

Notified 2017-03-01 · Ceased 2019-12-11

Source record 147253461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PG
Peter GriffinCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+5 others
DS
Darren SharkeyCurrent director
Appointed 2022-08-03 · 4 yrs · Chief Financial Officer
+62 others
SP
Steven PoultonCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+2 others
DD
Derrick DunneCurrent director
Appointed 2018-05-09 · 8 yrs · Chief Executive Officer
+2 others
Show 18 historical appointments
AT
Andy ThompsonResigned director
Resigned 2022-08-03 · Director
JS
Jade SwanstonResigned director
Resigned 2021-01-27 · 2 yrs · Director
SW
Stephen WatsonResigned director
Resigned 2018-08-30 · Director
SG
Simon GoldthorpeResigned director
Resigned 2018-08-22 · 4 yrs · Director
SM
Stewart MurrayResigned director
Resigned 2017-04-15 · Managing Director
JJ
Jacqueline JardineResigned director
Resigned 2016-03-01 · 5 yrs · Group Cfo
SS
Sandra SnashfoldResigned secretary
Resigned 2013-09-18 · 2 yrs
SS
Sandra SnashfoldResigned director
Resigned 2013-09-18 · 2 yrs · Finance Director
JJ
Jacqueline JardineResigned secretary
Resigned 2013-01-01
JJ
Jacqueline JardineResigned director
Resigned 2013-01-01 · Finance Director
AE
Alan EasterResigned director
Resigned 2012-11-14 · Director
CG
Clive GoldthorpeResigned director
Resigned 2012-11-14 · 8 yrs · Director
SB
Shane BalkhamResigned directorResigned secretary
Resigned 2007-03-09 · 6 yrs · Independent Financial Adviser
AB
Andrew BennettResigned director
Resigned 2007-03-09 · 16 yrs · Independent Financial Adviser

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active