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Companies/11159598

Yellow Dot Holdings Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2018Private 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
Bhfs Two LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-01 · No cessation recorded

Source record 168762992
Show 1 ceased record
JD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-19 · Ceased 2018-04-01

Source record 172565965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
PS
Philip John SmithCurrent director
Appointed 2025-04-02 · 1 yr · Managing Director
+55 others
JB
John ButlerCurrent director
Appointed 2022-05-02 · 4 yrs · Finance Director
+67 others
Show 9 historical appointments
GF
Gary FeeResigned director
Resigned 2020-04-16 · 2 yrs · Finance Director
RM
Rosamund MarshallResigned director
Resigned 2020-04-16 · 4 yrs · Company Director
JC
John CasagrandeResigned director
Resigned 2020-04-16 · 4 yrs · Lawyer
JT
James TugendhatResigned director
Resigned 2018-04-01 · 2 yrs · Managing Director
SD
Stephen DreierResigned director
Resigned 2018-04-01 · 2 yrs · Chief Admin Officer
SK
Stephen KramerResigned secretary
Resigned 2018-04-01 · 7 yrs
EB
Elizabeth BolandResigned director
Resigned 2018-04-01 · 7 yrs · Chief Financial Officer
JD
Jane DykeResigned director
Resigned 2018-01-19 · Director
TD
Trevor DykeResigned director
Resigned 2018-01-19 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active