# Yealand Group Limited

## Details

- **Company number:** [09742462](https://find-and-update.company-information.service.gov.uk/company/09742462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2015
- **Registered office:** FOUNTAIN SUITE B, LYNCH WOOD PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Aoife Ellen | director | 28 Apr 2026 |  |
| TONKS, Luke Stephen | director | 3 Apr 2024 |  |
| SARGENT, Oliver David John | director | 11 Apr 2023 |  |
| AMBA SECRETARIES LIMITED | corporate-secretary | 22 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applerigg Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Yealand Group Limited → [Applerigg Limited](/company/04265943) → [Applerigg 2022 Limited](/company/13970559) → [Evelyn Partners Nominees Limited](/company/01423757) → [Evelyn Partners Investment Services Limited](/company/00976145) → [Evelyn Partners Group Limited](/company/08741768)



## Controls

- [Carvetian Nominees Limited](/company/09750240) (09750240)
- [Yealand Fund Services Limited](/company/06923395) (06923395)
- [YFS Care Communities Limited](/company/06689675) (06689675)



## Directors' other companies

- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Wenvoe Opco Limited](/company/13135170)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Taunton Propco Limited](/company/14590628)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Applerigg Limited](/company/04265943)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Taunton Opco Limited](/company/14590629)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Applerigg Care Limited](/company/17157308)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Wenvoe Care Home Limited](/company/13086847)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Applerigg 2022 Limited](/company/13970559)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Yealand Fund Services Limited](/company/06923395)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Copdock Hall Holdco Limited](/company/15333464)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [The Woodland Burial Group Opco Limited](/company/16439701)



## Companies at the same address

- [Carvetian Nominees Limited](/company/09750240) (09750240)
- [MT Capital Management Limited](/company/08334725) (08334725)
- [Yealand Fund Services Limited](/company/06923395) (06923395)
- [YFS Care Communities Limited](/company/06689675) (06689675)