Young Samuel Chambers ("YSC") Limited
Company 02402857 Liquidation
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02402857 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/07/1989 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 24/10/2024 |
| Accounts last made up | 30/04/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Accenture (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ysc Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Gareth John Newton Director · appointed 2022
Show 20 former officers
- Derek Boyd Simpson Director · appointed 2022 · resigned 2024
- Daniel Kenneth Burton Director · appointed 2022 · resigned 2022
- Eric Pliner Director · appointed 2019 · resigned 2022
- Nicholas James Holgate Director · appointed 2018 · resigned 2022
- David Stephen Amos Director · appointed 2015 · resigned 2018
- Sanjay Jawa Director · appointed 2014 · resigned 2015
- Andrew Houghton Director · appointed 2009 · resigned 2014
- Ballman, Paul Christopher, Dr Director · appointed 2007 · resigned 2014
- Paul Raymond Smith Director · appointed 2007 · resigned 2009
- Andrew Stephen Cox Secretary · appointed 2006 · resigned 2014
- Paul William Hewitt Director · appointed 2004 · resigned 2009
- Anciano, Damien Domenico, Dr Director · appointed 2003 · resigned 2015
- Benn Charles Latham Secretary · appointed 2002 · resigned 2006
- Robert Sharrock Secretary · appointed 1999 · resigned 2019
- Bains, Gurnek, Dr Director · appointed 1993 · resigned 2016
- Charlotte Elizabeth Young Director · appointed 1993 · resigned 1996
- Rowe, Ken, Doctor Secretary · appointed 1993 · resigned 2015
- Robert Henry Harger Nellist Secretary · resigned 1996
- Donal Richard William Young Director · resigned 2007
- Peter James Samuel Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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