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Company · London

Yardley of London Limited

Other business support service activities n.e.c.

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

Network

The large node is Yardley of London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Chethan Yogesh 2015-2015 Director View profile
  2. Raghavendran Swaminathan 2015-2015 Director View profile
  3. Manish Daga 2013-2015 Director View profile
  4. Quentin Giles Anthony Higham 2012-2020 Director View profile
  5. Ramachandran Venkatesan 2012-2015 Director View profile
  6. Subramanian Kalyanasundaram 2012-2013 Director View profile
  7. Mitesh Devshi Jatania 2007-2012 Director View profile
  8. Jonathan James Osborne 2007-2012 Secretary View profile
  9. Christina Jane Pettit 2007-2008 Secretary View profile
  10. David George Cardno 2007-2009 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
13/04/2007
Registered office
London

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.

  • Azim Hasham Premji
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Yardley of London Limited is controlled by Azim Hasham Premji
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Azim Hasham Premji.

5 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.

Financials

Net assets
-£1,048,216
Total assets
£2,127,366
Cash
£1,205,085
Employees
9
Turnover
£4,055,469
Profit/loss
-£627,296

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

7.4y median 7.4y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
06212034
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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