Ynwa London Limited
Company 06503909 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
- Daniel Charles Nicholas Director · appointed 2025
- Liam Whyte Director · appointed 2008
Directors past 6 years
- Liam Whyte Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Daniel Charles Nicholas Director · appointed 2025
- Liam Whyte Director · appointed 2008
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.
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
- Radii Partitioning Limited 2 shared directors
- Radii Planet Group Limited 2 shared directors
Connected through a shared director
- Planet Contracting Limited 1 shared director
- RP Products Limited 1 shared director
- Linkspan Holdings Limited 1 shared director
- Radii Planet Group Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06503909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2008 |
| Address | LONDON OFFICE 77 MARSH WALL, CANARY WHARF, LONDON, E14 9SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Liam Whyte ceased 2017-07-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Radii Planet Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radii Partitioning Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-06-30
Officers (4)
- Daniel Charles Nicholas Director · appointed 2025
- Liam Whyte Director · appointed 2008
Show 2 former officers
- Dominic Geoffrey Searle Director · appointed 2018 · resigned 2022
- Monika Whyte Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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