GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THE GRASSHOPPER UNIT LTD Company 14889818 | — | 27,000 | ORDINARY |
| MR RICHARD JOHN ROBERT GRACE | — | 6,000 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| The Grasshopper Unit Limited | Shares: more than 25% but not more than 50% | 24 May 2023 | Company · Limited Company · England · number 14889818 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Robert Grace | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRACE, Richard John Robert | Secretary | 25 April 2003 | British | — |
| GRACE, Matthew Benedict Bradley | Director | 1 March 2023 | British | England |
| GRACE, Richard John Robert | Director | before 30 November 1991 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Susan | Secretary | 5 April 2001 | 24 April 2003 |
| COOKE, Susan Joy | Secretary | 18 December 1992 | 2 September 1993 |
| COX, Kay Denise | Secretary | before 30 November 1993 | 20 March 2001 |
| GRACE, Richard John Robert | Secretary | 20 March 2001 | 5 April 2001 |
| GRACE, Richard John Robert | Secretary | before 30 November 1991 | 18 December 1992 |
| BRADLEY, John Lade Montague | Director | 25 January 1993 | 20 June 1998 |
| COOKE, Susan | Director | before 30 November 1991 | 17 December 1992 |
| SIMMONS, Kay Denise | Director | 2 September 1993 | 30 November 1993 |
| SMITH, Laurence Edwin | Director | before 30 November 1991 | 31 March 1992 |
| TOMAZOU, Joanna Francesca | Director | 27 January 1995 | 30 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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