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GORDON YATES LIMITED

Company number 02564003 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

GORDON YATES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYGORDON YATES LIMITEDGORDON YATES LIMITEDCompany 025640033 SHAREHOLDERSTHE GRASSHOPPER UNIT LTDTHE GRASSHOPPER UNIT LT…27,000 sharesMR RICHARD JOHN ROBERT GRACEMR RICHARD JOHN ROBERT …6,000 sharesThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
GORDON YATES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in GORDON YATES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
02564003
Status
Active
Company type
Private Limited Company
Incorporated
30 November 1990
Registered office
London
Country of origin
United Kingdom
Business
Temporary employment agency activities
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

GORDON YATES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (30 November 2023) lists 3 shareholders: 2 companies and 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns GORDON YATES LIMITED

GORDON YATES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of GORDON YATES LIMITED · statement of 30 November 2023

ShareholderStakeSharesClass
Masked · in the company report———
THE GRASSHOPPER UNIT LTD
Company 14889818
—27,000ORDINARY
MR RICHARD JOHN ROBERT GRACE—6,000ORDINARY

People with significant control · 2 current

Who controls GORDON YATES LIMITED

GORDON YATES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Masked · in the company report———
The Grasshopper Unit LimitedShares: more than 25% but not more than 50%24 May 2023Company · Limited Company · England · number 14889818

Former (1)

NameNature of controlNotifiedCeased
Mr Richard John Robert GraceShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201625 May 2023

Officers · 3 current

Who runs GORDON YATES LIMITED

GORDON YATES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
GRACE, Richard John RobertSecretary25 April 2003British—
GRACE, Matthew Benedict BradleyDirector1 March 2023BritishEngland
GRACE, Richard John RobertDirectorbefore 30 November 1991BritishEngland

Former officers (10)

NameRoleAppointedResigned
CHAN, SusanSecretary5 April 200124 April 2003
COOKE, Susan JoySecretary18 December 19922 September 1993
COX, Kay DeniseSecretarybefore 30 November 199320 March 2001
GRACE, Richard John RobertSecretary20 March 20015 April 2001
GRACE, Richard John RobertSecretarybefore 30 November 199118 December 1992
BRADLEY, John Lade MontagueDirector25 January 199320 June 1998
COOKE, SusanDirectorbefore 30 November 199117 December 1992
SIMMONS, Kay DeniseDirector2 September 199330 November 1993
SMITH, Laurence EdwinDirectorbefore 30 November 199131 March 1992
TOMAZOU, Joanna FrancescaDirector27 January 199530 September 2020

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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