Yahoo-UK Limited
Company 03462696 Active
Connected board network
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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.
2 directors on the board
- Davina Shingadia Director · appointed 2025
- Sam Bani-Hashemian Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Davina Shingadia Director · appointed 2025
- Sam Bani-Hashemian Director · appointed 2023
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.
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.
Related organisations
- Yahoo AD Tech Holdings Limited 2 shared directors
Connected through a shared director
- 155 Saltram Crescent RA LTD 1 shared director
- Great Explorer Limited 1 shared director
- Mushu Properties Limited 1 shared director
- Bani & Bani Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03462696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1997 |
| Address | MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Yahoo Holdings Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Oath Holdings Inc. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Verizon Communications Inc. ceased 2021
significant influence or control
Officers (37)
- Davina Shingadia Director · appointed 2025
- Sam Bani-Hashemian Director · appointed 2023
- Maria Louise Samuels Secretary · appointed 2017
Show 34 former officers
- Steven Mchenry Director · appointed 2023 · resigned 2025
- Richard Andrew Maina Heho Director · appointed 2021 · resigned 2023
- Joshua Fitzgerald Partridge Director · appointed 2021 · resigned 2023
- Kristiana Carlet Director · appointed 2020 · resigned 2021
- Anna Maria Watkins Director · appointed 2018 · resigned 2020
- Stuart Alan Flint Director · appointed 2016 · resigned 2020
- Hamish Charles Nicklin Director · appointed 2015 · resigned 2016
- Amanda Louise Reid Secretary · appointed 2015 · resigned 2016
- Moysey, Graham Edwin, Mr. Director · appointed 2013 · resigned 2017
- Noel Justin Penzer Director · appointed 2013 · resigned 2015
- Rene Efraim Rechtman Director · appointed 2011 · resigned 2013
- Jimmy Maymann Director · appointed 2011 · resigned 2012
- Nimeshh Bharat Kumar Patel Director · appointed 2010 · resigned 2012
- Adrienne Werner Secretary · appointed 2010 · resigned 2015
- Christian Maurice Peck Director · appointed 2010 · resigned 2010
- Katherine Maria Tabb Director · appointed 2010 · resigned 2011
- Booth, Stephen Graham, Mr. Director · appointed 2009 · resigned 2010
- Michael James Roark Director · appointed 2008 · resigned 2009
- Michael David Steckler Director · appointed 2007 · resigned 2010
- Nityajit Saidev Raj Secretary · appointed 2007 · resigned 2010
- Roderick Day Director · appointed 2007 · resigned 2008
- Dana Philip Dunne Director · appointed 2007 · resigned 2009
- Dan Constanda Director · appointed 2006 · resigned 2007
- Karen Ann Thomson Director · appointed 2003 · resigned 2006
- Giles Richard Lovell Spackman Director · appointed 2003 · resigned 2007
- David Wolffe Director · appointed 2003 · resigned 2007
- Philip Edward Rowley Director · appointed 2003 · resigned 2007
- Lori Aline Friedman Director · appointed 2003 · resigned 2006
- Anthony Edward Wales Secretary · appointed 2002 · resigned 2007
- Joseph A Ripp Director · appointed 2001 · resigned 2003
- John Michael Kelly Director · appointed 1999 · resigned 2001
- Gerald Sokol Jr Director · appointed 1999 · resigned 2003
- John Llewellyn Davies Director · appointed 1997 · resigned 1999
- Christopher Hill Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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