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Company

12 York Place Limited

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

Network

The large node is 12 York Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Janet Mchugh 2025-2025 Director View profile
  2. Adam Hughes 2014-2019 Director View profile
  3. Dr Helena Burden 2005-2014 Director View profile
  4. Caryn Davies 2004-2006 Director View profile
  5. Karyn Davies 2003-2003 Director View profile
  6. Ronald Macdonald 2002-2006 Director View profile
  7. Joanna Keegan 2001-2003 Director View profile
  8. Elizabeth Ann Ashton 1998-2002 Director View profile
  9. Peter Julian Jarvis 1997-1998 Director View profile
  10. Joan Mchugh 1993-2025 Director View profile
  11. Jennifer Ann Robertson 1993-2001 Director View profile
  12. Alison June Norman 1993 Director View profile
  13. Mark Andrew Collison 1993-1997 Secretary View profile
  14. Jacqueline Dianne Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1992

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.

Group

  1. 12 York Place Limited is controlled by William Dennis Lush
    Evidence
    active significant influence · notified 2017-04-15 · source: Companies House PSC register

Ultimately controlled by William Dennis Lush.

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
£2,439
Total assets
£2,439
Cash
£2,598
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

14.3y median 13.6y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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 3Construction 1Hospitality 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02707139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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