Company
Sino-Celtic (UK) LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Ian Faulconer Heathcoat Grant 1997-1999 View profile
- Ian Faulconer Heathcoat Grant 1997-1999 View profile
- Frederick Kah Fui Tan 1996-1999 View profile
- Stephen Hung Bui Lee 1996-1996 View profile
- Richard Piatt Jnr Sommerfeld 1996-1997 View profile
- Clement Peter James 1995-2001 View profile
- David See Wing Yao 2016-2024 View profile
- Yam Sheung Kwok 2001-2002 View profile
- Warren Kwok Hung Ma 1998-2002 View profile
- Kanie Kwan Yim Mcdonald 1998-1998 View profile
- Alexander Tack Huen Tse 1997-2016 View profile
- John Julian Short 1996-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/04/1995
Ownership
Owned by (2) 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.
- Yee Cheong Horace Yao
25-50% shares, 25-50% voting · notified 2016-04-06 - Mee Lan Mary Mak
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Sino-Celtic (UK) LTD.
is controlled by Yee Cheong Horace Yao
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Yee Cheong Horace Yao.
7 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
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Horace Yee Cheong Yao Director · appointed 1995
- Mee Lan Mary Mak Director · appointed 2011
Directors past 6 years
- Horace Yee Cheong Yao Director · appointed 1995
- Mee Lan Mary Mak Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Horace Yee Cheong Yao Director · appointed 1995
- Mee Lan Mary Mak Director · appointed 2011
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
- 03044076
- 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