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Company · London

Youdevise Limited

Business and domestic software development

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

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Who leads it

Previous officers 25

  1. Ashley Graham Woods 2020-2020 Director View profile
  2. Jonathan Frederick Gomer 2017-2019 Director View profile
  3. Hamilton Ian Matthews 2017-2020 Director View profile
  4. Andrew Thomas Golomb 2016-2017 Director View profile
  5. Siddharth Singh 2015-2016 Director View profile
  6. Jack Jeffery 2011-2017 Director View profile
  7. Roland Beaulieu 2011-2017 Director View profile
  8. Adam Paul Battersby 2011-2015 Director View profile
  9. Jeff Hurst 2011-2017 Director View profile
  10. Robert Graeme Burnett 2003-2011 Director View profile
  11. Richard Koppel 2002-2017 Director View profile
  12. Michelle Anne Moratti 2001-2002 Director View profile
  13. John Mckenzie Ames 2001-2002 Director View profile
  14. Donald Revere Jefferis Iii 2001-2001 Director View profile
  15. Sameer Shalaby 2001-2001 Director View profile
  16. Craig Probert 2000-2000 Director View profile
  17. Martin F Petersen 2000-2001 Director View profile
  18. Craig Peeples 2000-2001 Director View profile
  19. Stephen Ernest Clark 1997-1998 Director View profile
  20. Neil Griffin 2023-2026 Secretary View profile
  21. Colin Berthoud 2002-2017 Secretary View profile
  22. Alan Ken Flake 2002-2002 Secretary View profile
  23. Diana Gabrielle Allen 2000-2002 Secretary View profile
  24. Michael Stanley Bermeister 1997-2000 Secretary View profile
  25. Robert Patrick Hughes 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
05/03/1997
Registered office
London

Ownership

Owned by (5) 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. Youdevise Limited is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Andrea Pignataro.

77 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

4.8y median 4.8y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 28Finance 10Professional services 6Business services 2Construction 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.

Sources

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

Record details
Company number
03331176
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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