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Governance Register

Company · Altrincham

Y.I. Europe Limited

Y.I. Europe Limited is an active UK company (number 03567076), incorporated 1998, with 1 current director, Michael Sherman. Source: Companies House, updated 25th October 2026.

Other business support service activities n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Y.I. Europe Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Serota, Kenneth, Chief Executive Officer 2024-2026 Director View profile
  2. Daniel Ethan Garrick 2019-2025 Director View profile
  3. Mark Peluse 2019-2026 Director View profile
  4. Christopher Roth 2019-2019 Director View profile
  5. Andrew Jones 2018-2019 Director View profile
  6. David Sproat 2017-2024 Director View profile
  7. Katherine Cosic 2013-2015 Director View profile
  8. William Drehkoff 2013-2017 Director View profile
  9. Anthony Davis 2013-2018 Director View profile
  10. George Richmond 1998-2012 Director View profile
  11. Mark Peluse 2026-2026 Secretary View profile
  12. Hazlitt Nominees Limited 1998-2014 Corporate secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/05/1998
Registered office
Altrincham

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.

  • Anthony Davis ceased 2018-01-02
    75-100% shares · notified 2016-04-06 - confirmed: Former director (Jan 2013 to Jan 2018)
  • Andrew Jones ceased 2019-08-23
    significant influence · notified 2018-01-02 - confirmed: Former director (Jan 2018 to Aug 2019)

Group

No further corporate or individual controller is recorded above Y.I. Europe Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Total assets
£1,001
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03567076
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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