Company · London
Youd Andrews Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Joe Fredericks 2022-2026 View profile
- Charles Richard Goode 2022-2026 View profile
- Neil Hollister 2018-2022 View profile
- Roger Lewis Hill 2017-2020 View profile
- Nicholas William Harknett 2017-2022 View profile
- Kevin Ronald Cobie 2014-2017 View profile
- Paul James Sheridan 2014-2016 View profile
- Howard Youd 2002-2017 View profile
- Frederick Bruce Hale 2001-2017 View profile
- Donald Andrews 2001-2022 View profile
- Oxford Formations Limited 2001-2001 View profile
- The Oxford Secretariat Limited 2001-2001 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
- 27/04/2001
- Registered office
- London
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.
- Nicholas William Harknett ceased 2022-06-30
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-27 - The Experiential Learning Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Group
- Youd Andrews Limited
is controlled by Nicholas William Harknett
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-01-27, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Nicholas William Harknett.
1 other company 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.
Financials
- Net assets
- £592,832
- Total assets
- £592,832
- Cash
- £265,983
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Stuart Packham Director · appointed 2026
- Katherine Hazel Grover Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stuart Packham Director · appointed 2026
- Katherine Hazel Grover Director · appointed 2026
Left in the last 12 months
- Joe Fredericks Director · appointed 2022 · resigned 2026
- Charles Richard Goode Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04207588
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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