Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

YOO Capital Limited

Development of building projects

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is YOO Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Sheetal Shah 2019-2023 Secretary View profile
  2. Rea Patel 2018-2019 Secretary View profile
  3. Sheetal Shah 2017-2018 Secretary View profile
  4. Anthony Ian Patel 2014-2017 Secretary View profile
  5. Basil Mattos 2013-2013 Secretary View profile
  6. David Springate 2010-2013 Secretary View profile
  7. Zoran Stepanovic 2008-2010 Secretary View profile
  8. Navjeet Bhasin 2008-2008 Secretary View profile
  9. Carmela Tangi 2006-2008 Secretary View profile
  10. Annette Racke 2001-2003 Secretary View profile
  11. Harjeet Bhambra 1997-2002 Secretary View profile
  12. Anna Hitchcox 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
16/04/1984
Registered office
London
Previous names
Manhattan Group Limited (until 07/03/2013)

Ownership

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

Group

  1. YOO Capital Limited is controlled by John Hitchcox
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Hitchcox.

76 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.

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.

2 directors on the board

33.1y median 33.1y
average tenure
41.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01809311
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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