Yanco Limited
Company 03161414 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.
Sign in, freeBoard 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.
5 directors on the board
- James Eric Harrison Director · appointed 1996
- Joanne Hawthorne Director · appointed 2007
- Christopher Simon Pitts Director · appointed 2023
- Glen David Smith Director · appointed 2007
- Valerie Roberts Director · appointed 2010
Directors past 6 years
- James Eric Harrison Director · appointed 1996
- Joanne Hawthorne Director · appointed 2007
- Glen David Smith Director · appointed 2007
- Valerie Roberts Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Joanne Hawthorne Director · appointed 2007
- Christopher Simon Pitts Director · appointed 2023
- Glen David Smith Director · appointed 2007
- Valerie Roberts Director · appointed 2010
Portfolio (1)
- James Eric Harrison Director · appointed 1996
Left in the last 12 months
- Kevin Anthony Riozzi Director · appointed 2014 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Beacon Ridge Freeholders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03161414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1996 |
| Address | 1 ESTUARY BANKS, ESTUARY COMMERCE PARK, SOUTH LIVERPOOL, L24 8RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Francois Akle French
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Estuary Banks Management Company Limited
25-50% shares · notified 2016-04-06
Officers (11)
- Joanne Hawthorne Secretary · appointed 2026
- Christopher Simon Pitts Director · appointed 2023
- Valerie Roberts Director · appointed 2010
- Joanne Hawthorne Director · appointed 2007
- Glen David Smith Director · appointed 2007
- James Eric Harrison Director · appointed 1996
Show 5 former officers
- Kevin Anthony Riozzi Director · appointed 2014 · resigned 2026
- Pamela Harrison Secretary · appointed 2001 · resigned 2007
- William James O'Brien Secretary · appointed 1996 · resigned 2001
- Charles Assad Akle Director · appointed 1996 · resigned 2002
- Jane Kathleen Akle Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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