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Companies/07046535

Yb Tracking Ltd

Private Limited Company · Gloucester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2009Private 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
Rock Seven Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-05 · No cessation recorded

Source record 190515159
Show 7 ceased records
Hc 1299 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-10-11 · Ceased 2018-10-11

Source record 181784283
RS
Mr Richard Adam SearleIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-11

Source record 186093877
JW
Mr Jeremy John WyattIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-11

Source record 186093878
AB
Mr Andrew Thomas BishopIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-11

Source record 186094267
Rock Seven Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-05

Source record 186094364
World Cruising Club LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-11

Source record 186094365
NF
Mr Nicholas David FarrellIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-11

Source record 186093876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
IT
Iva Colom ToroCurrent director
Appointed 2025-09-24 · 1 yr · General Counsel
ST
Sã‰Bastien ThomasCurrent director
Appointed 2025-09-24 · 1 yr · Chief Financial Officer
SL
Stã‰Phanie LimouzinCurrent director
Appointed 2025-09-24 · 1 yr · Chief Executive Officer
AM
Alastair MacleodCurrent director
Appointed 2020-10-12 · 6 yrs · Director
+11 others
Show 8 historical appointments
PR
Philip RouseResigned director
Resigned 2018-10-11 · 1 yr · Company Director
SS
Stephen SmithResigned secretary
Resigned 2018-10-11 · 6 yrs
SS
Stephen SmithResigned director
Resigned 2018-10-11 · 7 yrs · Company Director
AB
Andrew BishopResigned director
Resigned 2009-10-16 · 8 yrs · Director
JW
Jeremy WyattResigned director
Resigned 2009-10-16 · 8 yrs · Director
JC
John CarterResigned director
Resigned 2009-10-16 · Manager
RS
Richard SearleResigned director
Resigned 2009-10-16 · 10 yrs · Director
NF
Nicholas FarrellResigned director
Resigned 2009-10-16 · 10 yrs · Director

Board profile

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