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Yealand Fund Services Limited

06923395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, PE2 6FZ
Incorporated 03/06/2009

Previously known as

Carvetian Capital Management Limited · until 17/05/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

66300
Fund management activities

Officers

Mr Samuel William Jackson

director · Since 06/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Amba Secretaries Limited

secretary · Since 22/11/2018

BRITISH

Also on 88 other boards

Ms. Alison Janet Talbot

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Robert Walter Leedham

director · Since 07/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Alastair Cockburn Hay

director · Since 04/01/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Also on 1 other board

Mrs Sian Elizabeth Hill

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Ms Aoife Ellen Mccarthy

director · Since 06/09/2023

INVESTMENT MANAGER

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mrs Lyndsay Cartwright

director · Since 04/09/2024

CHIEF ADMINISTRATIVE OFFICER

BRITISH · ENGLAND · Age 45

Mr Christopher Trimmer Finch

director · Since 30/03/2026

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Samuel William Jackson

director · Since 06/03/2018

British · England · Age 48

Amba Secretaries Limited

corporate secretary · Since 22/11/2018

BRITISH

Reg: 05876534

Also on 88 other boards

Alison Janet Talbot

director · Since 01/07/2020

British · Scotland · Age 56

Robert Walter Leedham

director · Since 07/06/2021

British · England · Age 53

Alastair Cockburn Hay

director · Since 04/01/2022

Scottish · Scotland · Age 63

Sian Elizabeth Hill

director · Since 01/04/2022

British · England · Age 62

Aoife Ellen Mccarthy

director · Since 06/09/2023

Irish · England · Age 36

Lyndsay Cartwright

director · Since 04/09/2024

British · England · Age 45

Christopher Trimmer Finch

director · Since 30/03/2026

British · England · Age 64

Former

Amanda Macfarlane Bateman

secretary · Resigned 16/02/2011

Bruce Louis Offergelt

secretary · Resigned 16/02/2011

Christopher James White

secretary · Resigned 30/09/2014

Bruce Louis Offergelt

director · Resigned 17/12/2014

Amanda Macfarlane Bateman

secretary · Resigned 01/01/2015

Yealand Administration Limited

corporate secretary · Resigned 22/09/2015

Graham Francis Martin

director · Resigned 31/12/2015

Amanda Macfarlane Bateman

secretary · Resigned 22/11/2018

Ian Stanley Rogers

director · Resigned 31/12/2019

Alan Alexander Calder

director · Resigned 30/06/2020

Laura Veronica Russell-Young

director · Resigned 06/01/2021

Stephen William Cooke

director · Resigned 31/12/2021

Graham Francis Martin

director · Resigned 31/03/2022

Dominic John Masterson

director · Resigned 30/01/2023

Paolo Nicola Scalco

director · Resigned 06/04/2023

Peter Lawrence Doyle

director · Resigned 29/03/2026

Persons with Significant Control

Yealand Group Limited

75–100% shares
75–100% votes
Appoint directors

Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, PE2 6FZ

Reg: 09742462 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Fountain Suite B, Lynch Wood Park
2026-07-27

FOUNTAIN SUITE B, LYNCH WOOD PARK

post townPeterborough
2026-07-27

PETERBOROUGH

officer appointedAMBA SECRETARIES LIMITED
2026-07-27
officer appointedCARTWRIGHT, Lyndsay
2026-07-27
officer appointedFINCH, Christopher Trimmer
2026-07-27
officer appointedHAY, Alastair Cockburn
2026-07-27
officer appointedHILL, Sian Elizabeth
2026-07-27
officer appointedJACKSON, Samuel William
2026-07-27
officer appointedLEEDHAM, Robert Walter
2026-07-27
officer appointedMCCARTHY, Aoife Ellen
2026-07-27
officer appointedTALBOT, Alison Janet, Ms.
2026-07-27