YH Limited
Company 04193755 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.
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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
- Robert Kenneth Hall Director · appointed 2011
- David John Lane Freer Anderson Director · appointed 2019
11y median 11y
average tenure
15.3y
longest tenure
Directors past 6 years
- Robert Kenneth Hall Director · appointed 2011
- David John Lane Freer Anderson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Kenneth Hall Director · appointed 2011
- David John Lane Freer Anderson Director · appointed 2019
Also govern a charity
0
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 11Professional services 9Education 2Finance 2Other services 2Agriculture 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Yell Limited 2 shared directors
- Yell Finance (FX) Limited 2 shared directors
- Yell Group Limited 2 shared directors
- Yell Midco Limited 2 shared directors
- Yell Bidco Limited 2 shared directors
- Yell Finance (USD) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04193755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2001 |
| Address | DAVIDSON HOUSE, THE FORBURY, READING, BERKSHIRE, RG1 3EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
73110 - Advertising agencies
Owned by (1) 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.
- OWL Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yell Asia Pacific Holdings Limited ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yell Finance (FX) Limited ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08178911 ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16
Officers (22)
- Paul William Manwaring Secretary · appointed 2021
- David John Lane Freer Anderson Director · appointed 2019
- Robert Kenneth Hall Director · appointed 2011
Show 19 former officers
- Adam Howard Hurst Director · appointed 2021 · resigned 2023
- Michael Robert Arthur Ainslie Director · appointed 2020 · resigned 2021
- Claire Miles Director · appointed 2019 · resigned 2022
- Richard John Hanscott Director · appointed 2018 · resigned 2019
- Oliver Edward James Wilson Director · appointed 2018 · resigned 2020
- David William Henry Sharman Director · appointed 2017 · resigned 2019
- Paul William Russo Director · appointed 2015 · resigned 2016
- David Alan Eckert Director · appointed 2014 · resigned 2015
- Christian Henry Wells Director · appointed 2011 · resigned 2018
- Antony Jeffrey Bates Director · appointed 2010 · resigned 2014
- Christian Henry Wells Secretary · appointed 2010 · resigned 2021
- Howard Justin Rubenstein Secretary · appointed 2003 · resigned 2010
- John Condron Director · appointed 2002 · resigned 2010
- Stephan Lobmeyr Director · appointed 2001 · resigned 2003
- Stephen Nathaniel Green Director · appointed 2001 · resigned 2003
- John Gordon Davis Director · appointed 2001 · resigned 2010
- Lyndon Lea Director · appointed 2001 · resigned 2007
- Stephen Grabiner Director · appointed 2001 · resigned 2003
- WG&M Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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