YFM PRIVATE EQUITY LIMITED

Company summary

Company number: 02174994
Status: ACTIVE
Incorporated / age: 7 October 198738 years
Registered office: 4th Floor 2 Bond Court, Leeds, LS1 2JZ, England
Accounts due: 31 December 2026
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:33 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
4th Floor 2 Bond Court, Leeds, LS1 2JZ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
YORKSHIRE FUND MANAGERS LIMITED
MOSSPIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARIA, Marcus ACTIVE	Director	08 Nov 2021		England	October 1985	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
NOLAN, Eamon William ACTIVE	Director	07 Nov 2019		England	October 1973	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
ROBERTS, James Iain ACTIVE	Director	07 Nov 2019		England	April 1982	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
GERVASIO, James Ernest Peter RESIGNED	Secretary		31 Mar 2011			Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
WALSH, Michael Bernard RESIGNED	Secretary	31 Mar 2011	30 Sep 2013			Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
ADEY, Philip Jeremy RESIGNED	Director	11 Jul 2008	31 Jul 2010	United Kingdom	October 1964	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
BALFOUR, Neil Roxburgh RESIGNED	Director		25 Aug 1993		August 1944	55, Warwick Square, London, SW1V 2AJ
BELL, David Allan RESIGNED	Director	02 Oct 2009	23 Jan 2026	England	April 1971	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
BEST, David Martin RESIGNED	Director	07 Dec 2009	31 Mar 2010	England	October 1958	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
BOGGETT, Mark Thomas RESIGNED	Director	28 Apr 2010	31 Mar 2013	United Kingdom	June 1971	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
CAMMERMAN, Philip Simon RESIGNED	Director		03 Apr 2008	England	May 1942	55 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PE
CANNINGS, Paul Jonathan RESIGNED	Director	25 Sep 2009	01 Apr 2022	England	January 1965	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
CHRISTOU, Victor, Dr RESIGNED	Director	04 Jan 2021	30 Apr 2022	United Kingdom	February 1966	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
CLARKE, Anthony Richard RESIGNED	Director	11 Jul 2008	30 Nov 2009	England	August 1953	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
CLAYDON, Peter Christopher RESIGNED	Director	09 Jan 2004	03 Apr 2008	United Kingdom	April 1945	The Old Vicarage, Beckett Road, Dewsbury, West Yorkshire, WFB 2DD
COOK, John Bradford RESIGNED	Director	04 Oct 1996	12 Jan 2009		August 1941	Stillingfleet Lodge, Stillingfleet, York, Yorks, YO19 6HP
COOK, Paul David RESIGNED	Director	27 May 2016	30 Sep 2021	England	November 1964	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
DAVIES, Alan Frederick RESIGNED	Director	08 Dec 2000	05 Jan 2009	United Kingdom	February 1961	7 Eastfield Close, Tadcaster, North Yorkshire, LS24 8JX
DAVIES, Peter Richard RESIGNED	Director	07 Dec 2009	23 May 2014	England	February 1959	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
GARNHAM, Peter John RESIGNED	Director	09 Jan 2004	30 Nov 2009	South Yorkshire, England	February 1954	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
GEE, David William RESIGNED	Director	23 Jun 2016	19 Apr 2017	England	February 1961	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
GEE, David William RESIGNED	Director	04 Oct 1996	13 Jan 2012	England	February 1961	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
GUNNELL, William John RESIGNED	Director		07 Nov 2003		October 1933	10 Lazenby Drive, Wetherby, West Yorkshire, LS22 6WL
HALL, David Ian RESIGNED	Director	29 Oct 2003	23 Jan 2026	United Kingdom	October 1960	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
LAW, Donald William RESIGNED	Director		08 Dec 2000		December 1941	2 West Bank Road, Skipton, North Yorkshire, BD23 1QT
LEACH, Clive William RESIGNED	Director	01 Dec 1995	03 Apr 2008	United Kingdom	December 1934	The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
MARCHANT, Andrew William RESIGNED	Director	11 Apr 2012	31 Mar 2017	United Kingdom	May 1955	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
MELLORS, Keith Michael RESIGNED	Director	25 Aug 1993	03 Nov 2003	England	March 1955	Woodlands Hall, West Avenue, Leeds, West Yorkshire, LS8 2JN
MILNE, Neil Morrison RESIGNED	Director		31 Aug 1998		June 1951	49 College Cross, London, N1 1PT
PETT, Roger Philip RESIGNED	Director	03 Apr 2017	30 Nov 2022	England	October 1952	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
PETT, Roger Philip RESIGNED	Director	16 May 2012	27 May 2016	United Kingdom	October 1952	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
SANKEY, Geoffrey RESIGNED	Director	07 Dec 2009	31 Jul 2012	England	June 1951	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
SPENS, John Patrick RESIGNED	Director		29 Oct 2003		March 1933	Craigmore, 48 Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS
WALSH, Michael Bernard RESIGNED	Director	21 Mar 2011	30 Sep 2013	England	October 1959	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
WATERFIELD, Ian James RESIGNED	Director	07 Nov 2019	20 Dec 2024	England	February 1974	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
WHITE, Michael RESIGNED	Director	23 Jun 2016	19 Apr 2017	England	January 1961	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

KARIA, Marcus ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: England
Date of birth: October 1985
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

NOLAN, Eamon William ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: October 1973
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

ROBERTS, James Iain ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: April 1982
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

GERVASIO, James Ernest Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2011
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

WALSH, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 30 Sep 2013
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

ADEY, Philip Jeremy RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

BALFOUR, Neil Roxburgh RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1993
Date of birth: August 1944
Address: 55, Warwick Square, London, SW1V 2AJ

BELL, David Allan RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: April 1971
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

BEST, David Martin RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1958
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

BOGGETT, Mark Thomas RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

CAMMERMAN, Philip Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2008
Country of Residence: England
Date of birth: May 1942
Address: 55 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PE

CANNINGS, Paul Jonathan RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: January 1965
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

CHRISTOU, Victor, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

CLARKE, Anthony Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: August 1953
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

CLAYDON, Peter Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Old Vicarage, Beckett Road, Dewsbury, West Yorkshire, WFB 2DD

COOK, John Bradford RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 12 Jan 2009
Date of birth: August 1941
Address: Stillingfleet Lodge, Stillingfleet, York, Yorks, YO19 6HP

COOK, Paul David RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1964
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

DAVIES, Alan Frederick RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7 Eastfield Close, Tadcaster, North Yorkshire, LS24 8JX

DAVIES, Peter Richard RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: February 1959
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

GARNHAM, Peter John RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 30 Nov 2009
Country of Residence: South Yorkshire, England
Date of birth: February 1954
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

GEE, David William RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: February 1961
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

GEE, David William RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 13 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

GUNNELL, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2003
Date of birth: October 1933
Address: 10 Lazenby Drive, Wetherby, West Yorkshire, LS22 6WL

HALL, David Ian RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

LAW, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2000
Date of birth: December 1941
Address: 2 West Bank Road, Skipton, North Yorkshire, BD23 1QT

LEACH, Clive William RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT

MARCHANT, Andrew William RESIGNED
Role: Director
Appointed on: 11 Apr 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

MELLORS, Keith Michael RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 03 Nov 2003
Country of Residence: England
Date of birth: March 1955
Address: Woodlands Hall, West Avenue, Leeds, West Yorkshire, LS8 2JN

MILNE, Neil Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: June 1951
Address: 49 College Cross, London, N1 1PT

PETT, Roger Philip RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: October 1952
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

PETT, Roger Philip RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

SANKEY, Geoffrey RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: June 1951
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

SPENS, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2003
Date of birth: March 1933
Address: Craigmore, 48 Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS

WALSH, Michael Bernard RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1959
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

WATERFIELD, Ian James RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: February 1974
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

WHITE, Michael RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: January 1961
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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