ECOVIS WINGRAVE YEATS UK LIMITED

Company summary

Company number: 01514025
Status: ACTIVE
Incorporated / age: 26 August 198046 years
Registered office: 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Nature of business
Accounting and auditing activities
Previous company names
WINGRAVE YEATS LIMITED
C J P H LIMITED
BMI (HOLDINGS) LTD.
BUSINESS MANAGEMENT INTERNATIONAL LIMITED
CEETRAD (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPINALL, Benjamin ACTIVE	Director	01 Jul 2026		United Kingdom	June 1987	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
BAREKATI, Katherine Emma ACTIVE	Director	30 Nov 2023		England	September 1984	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
HINDS, Stuart James ACTIVE	Director	25 Jan 2018		United Kingdom	January 1978	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
MCCANN, Felix Robert ACTIVE	Director	02 May 2003		United Kingdom	March 1963	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
POTTER, Ruth Anne ACTIVE	Director	30 Nov 2023		England	February 1982	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
SMITH, Ben Russell ACTIVE	Director	30 Nov 2023		England	January 1982	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
TEAGUE, Jessica Maria ACTIVE	Director	30 Nov 2023		United Kingdom	August 1989	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
JENKINS, Christopher Crozier RESIGNED	Secretary		27 Oct 2009			Parker's Green Cottage, Wood End, Ardeley, Hertfordshire, SG2 7AZ
BATES, Giles Langley RESIGNED	Director	04 Jan 1999	26 Feb 2009	England	March 1963	44 Drakefield Road, London, SW17 8RP
COLLINS, Gerard Camillus RESIGNED	Director	25 Sep 2011	30 Sep 2024	United Kingdom	May 1963	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
HANDLEY POTTS, Julian Mark RESIGNED	Director	02 Jan 2003	31 Dec 2003	England	June 1954	Heatherdale, Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9ES
HEDGES, Philip Killingworth RESIGNED	Director		30 Apr 2015	United Kingdom	March 1952	2nd, Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
HUNT, Simon Dennis RESIGNED	Director	01 Apr 1994	26 Jun 1996		February 1951	23 Westmoreland Road, London, SW13 9RZ
JENKINS, Christopher Crozier RESIGNED	Director		17 Mar 2015	United Kingdom	September 1952	2nd, Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
MILES, David John RESIGNED	Director	01 Oct 2014	30 Jun 2018	England	March 1964	2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
ROBERTS, Trevor Ian RESIGNED	Director	01 Mar 1999	31 Aug 2008	England	March 1959	5, Honey Hill, Emberton, Olney, Buckinghamshire, MK46 5LT
SANFORD, Clive Stephen RESIGNED	Director	31 May 2002	05 Apr 2006	United Kingdom	October 1960	46 Chiddingfold, London, N12 7EY
WILLIAMS, David John RESIGNED	Director	14 Oct 1996	30 Sep 2001		October 1959	4 Richborough Road, London, NW2 3LU

ASPINALL, Benjamin ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

BAREKATI, Katherine Emma ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1984
Address: 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

HINDS, Stuart James ACTIVE
Role: Director
Appointed on: 25 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

MCCANN, Felix Robert ACTIVE
Role: Director
Appointed on: 02 May 2003
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

POTTER, Ruth Anne ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1982
Address: 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

SMITH, Ben Russell ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: January 1982
Address: 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

TEAGUE, Jessica Maria ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

JENKINS, Christopher Crozier RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 2009
Address: Parker's Green Cottage, Wood End, Ardeley, Hertfordshire, SG2 7AZ

BATES, Giles Langley RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: March 1963
Address: 44 Drakefield Road, London, SW17 8RP

COLLINS, Gerard Camillus RESIGNED
Role: Director
Appointed on: 25 Sep 2011
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

HANDLEY POTTS, Julian Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: June 1954
Address: Heatherdale, Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9ES

HEDGES, Philip Killingworth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2nd, Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

HUNT, Simon Dennis RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 26 Jun 1996
Date of birth: February 1951
Address: 23 Westmoreland Road, London, SW13 9RZ

JENKINS, Christopher Crozier RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 2nd, Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

MILES, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: March 1964
Address: 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

ROBERTS, Trevor Ian RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: March 1959
Address: 5, Honey Hill, Emberton, Olney, Buckinghamshire, MK46 5LT

SANFORD, Clive Stephen RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 46 Chiddingfold, London, N12 7EY

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 30 Sep 2001
Date of birth: October 1959
Address: 4 Richborough Road, London, NW2 3LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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