Russell Ulyatt Group Limited
Activities of financial services holding companies · Leeds
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Progeny Group LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2022-04-12 · No cessation recorded
Source record 106586113Show 1 ceased record
AD
Mr Andrew Russell DykeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-10 · Ceased 2022-04-12
Source record 109737942People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 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
AD
Andrew DykeResigned director
Resigned 2017-10-10 · 4 yrs · Managing Director
HD
Helen DykeResigned director
Resigned 2017-10-10 · 4 yrs · Operations & Compliance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active