Yorker Holdings PKR Limited
Company 06003338 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.
3 directors on the board
- Edward Thomas Hunt Director · appointed 2020
- Neil Andrew Woodburn Director · appointed 2021
- Dhruv Manchanda Director · appointed 2026
3.4y median 4.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Edward Thomas Hunt Director · appointed 2020
- Neil Andrew Woodburn Director · appointed 2021
- Dhruv Manchanda Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2024 · 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.
Finance 54Business services 29Professional services 13Construction 8Property 2Other services 1Public administration 1Transport 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.
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
- Zealburg Holdings Limited 3 shared directors
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Schools Investment Company (IRL) Limited 2 shared directors
- Infrastructure Investments (Health) Limited 2 shared directors
- Infrastructure Investments (Defence) Limited 2 shared directors
- Infrastructure Investments (Portal) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06003338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2006 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (7) 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.
- Infrastructure Investments PPP Ofto LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Infrastructure Investments Holdings Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrastructure Investments General Partner Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Infrastructure Investments (Australia) LLP ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Infrastructure Investments Group Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Infrastructure Investments PPP Ofto Midco LLP ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Infrastructure Investments PPP Ofto Holdings LLP ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Axiom Education (Perth & Kinross) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Dhruv Manchanda Director · appointed 2026
- Neil Andrew Woodburn Director · appointed 2021
- Edward Thomas Hunt Director · appointed 2020
Show 14 former officers
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
- Patrick Thomas Robson Director · appointed 2022 · resigned 2024
- Natalia Poupard Director · appointed 2019 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2017 · resigned 2021
- Keith William Pickard Director · appointed 2012 · resigned 2022
- Wael Nabil Abdou Elkhouly Director · appointed 2010 · resigned 2012
- Ashley Henry John Kelso Director · appointed 2010 · resigned 2012
- Heiko Schupp Director · appointed 2008 · resigned 2011
- Katherine Liza Antoinetta Fernandes Secretary · appointed 2007 · resigned 2007
- Scott Springett Director · appointed 2006 · resigned 2012
- David James Webster Director · appointed 2006 · resigned 2008
- Catherine Margaret Lloyd Director · appointed 2006 · resigned 2012
- Hans Rupprecht Wilhelm Meissner Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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