YOO Capital Limited
Company 01809311 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jagdish Singh Johal Director · appointed 2002
- John Hitchcox Director · appointed 1984
33.1y median 33.1y
average tenure
41.9y
longest tenure
Directors past 6 years
- Jagdish Singh Johal Director · appointed 2002
- John Hitchcox Director · appointed 1984
First-time vs portfolio directors
Portfolio (2)
- Jagdish Singh Johal Director · appointed 2002
- John Hitchcox Director · appointed 1984
0
also govern a charity
0
left in the last 12 months
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.
Property 61Construction 19Utilities 9Finance 5Professional services 4Retail and trade 2Arts and leisure 1Manufacturing 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- YOO Holdings Limited 2 shared directors
- YOO Design Services Limited 2 shared directors
- YOO Asia Limited 2 shared directors
- YOO S (Central) Limited 2 shared directors
- YOO@Work Limited 2 shared directors
- YOO Design Studio LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01809311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1984 |
| Address | 2 BENTINCK STREET, LONDON, W1U 2FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- John Hitchcox
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coln Park Lakes Construction LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Coln Park Estate Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Resort Estate Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Coln Park LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Coln Park Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10222399
25-50% shares, 25-50% voting · notified 2020-02-26 - YC Olympus Investors LLP
significant influence (LLP) · notified 2022-04-27 - YOO Development Limited
75-100% shares, 75-100% voting · notified 2023-04-01 - Headline Solar LTD ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-09
Officers (14)
- Jagdish Singh Johal Director · appointed 2002
- John Hitchcox Director · appointed 1984
Show 12 former officers
- Sheetal Shah Secretary · appointed 2019 · resigned 2023
- Rea Patel Secretary · appointed 2018 · resigned 2019
- Sheetal Shah Secretary · appointed 2017 · resigned 2018
- Anthony Ian Patel Secretary · appointed 2014 · resigned 2017
- Basil Mattos Secretary · appointed 2013 · resigned 2013
- David Springate Secretary · appointed 2010 · resigned 2013
- Zoran Stepanovic Secretary · appointed 2008 · resigned 2010
- Navjeet Bhasin Secretary · appointed 2008 · resigned 2008
- Carmela Tangi Secretary · appointed 2006 · resigned 2008
- Annette Racke Secretary · appointed 2001 · resigned 2003
- Harjeet Bhambra Secretary · appointed 1997 · resigned 2002
- Anna Hitchcox Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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