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Company

YOO Holdings Limited

Management of real estate on a fee or contract basis

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

Network

The large node is YOO Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Brandur Thor Ludwig 2011-2014 Director View profile
  2. Christopher Graham Boulton 2007-2014 Director View profile
  3. Carsten Leveau 2007-2011 Director View profile
  4. Hertzel Habas 2003-2005 Director View profile
  5. Sheetal Shah 2020-2023 Secretary View profile
  6. Patel, Rea, Mis 2018-2019 Secretary View profile
  7. Sheetal Shah 2017-2018 Secretary View profile
  8. Anthony Ian Patel 2014-2017 Secretary View profile
  9. Jagdish Singh Johal 2014-2014 Secretary View profile
  10. Kamal Idrissi 2014-2014 Secretary View profile
  11. Zoran Stepanovic 2008-2014 Secretary View profile
  12. Navjeet Bhasin 2008-2008 Secretary View profile
  13. Carmela Tangi 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
07/08/2002

Ownership

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.

  • John Hitchcox
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. YOO Holdings Limited is controlled by John Hitchcox
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Hitchcox.

76 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.

3 directors on the board

23.5y median 23.9y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Property 59Construction 21Utilities 9Finance 5Professional services 4Retail and trade 2Arts and leisure 1Manufacturing 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.

Sources

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

Record details
Company number
04505775
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data