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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1961
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Irving Yass
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - Alexander David Yass
75-100% shares (trust), 75-100% voting (trust) · notified 2018-01-01 - Daniel John Benjamin
75-100% shares (trust), 75-100% voting (trust) · notified 2018-01-01 - Philip Beckman ceased 2020-07-27
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Group
- Nomarch Limited
is controlled by Irving Yass
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Irving Yass.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,142,025
- Total assets
- £1,142,195
- Cash
- £78,375
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Daniel John Benjamin Director · appointed 2018
- Marion Ruth Yass Director
- Alexander David Yass Director · appointed 2018
- Lucy Benjamin Director · appointed 2022
Directors past 6 years
- Daniel John Benjamin Director · appointed 2018
- Alexander David Yass Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lucy Benjamin Director · appointed 2022
Portfolio (3)
- Daniel John Benjamin Director · appointed 2018
- Marion Ruth Yass Director
- Alexander David Yass Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00710251
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data