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Companies/16728666

Blue Yonder Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-19 · No cessation recorded

Source record 241300284
Show 2 ceased records
CM
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-12-08 · Ceased 2025-12-19

Source record 241275536
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-09-19 · Ceased 2025-12-19

Source record 237389124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
Appointed 2025-12-19
+13 others
JW
Jared Russel WagnerCurrent director
Appointed 2025-12-19
+2 others
JM
Jonathon MccarthyCurrent director
Appointed 2025-12-19
+2 others
Show 2 historical appointments
CM
Claire Victoria MillionResigned secretary
Resigned 2025-09-19
JM
Jonathan Paul MillionResigned director
Resigned 2025-09-19 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active