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Company

Yasa Limited

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

Network

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

Who leads it

Previous officers 27

  1. Stefanie Choritz 2025-2026 Director View profile
  2. Dr Markus Keicher 2023-2025 Director View profile
  3. Juergen Banken 2022-2023 Director View profile
  4. Marcus Grychtol 2021-2025 Director View profile
  5. Max Warburton 2021-2024 Director View profile
  6. Konstantin Neiss 2021-2025 Director View profile
  7. William Duff Goodlad 2020-2021 Director View profile
  8. Oxford Sciences Innovation PLC 2019-2020 Corporate-director View profile
  9. Universal Partners Limited 2017-2021 Corporate-director View profile
  10. Arthur John Connelly 2017-2021 Director View profile
  11. Stephen Parker 2017-2024 Director View profile
  12. Ian Richard Leigh 2016-2017 Director View profile
  13. Parkwalk Advisors LTD 2014-2021 Corporate-director View profile
  14. Nicholas Andrew Lindsay Stuart 2014-2016 Director View profile
  15. Peter Terry Ward 2013-2021 Director View profile
  16. Dr Christopher John Harris 2012-2023 Director View profile
  17. Paul Michael Mason 2012-2021 Director View profile
  18. Patrick Hugh Alexander Arbuthnot 2011-2016 Director View profile
  19. Malcolm Duncan Mcculloch 2009-2012 Director View profile
  20. Ian Page 2009-2016 Director View profile
  21. David Stewart Walton 2009-2013 Director View profile
  22. Nicholas William Farrant 2009-2011 Director View profile
  23. Nicola Jayne Johnson 2018-2022 Secretary View profile
  24. Robert Bruce Knox 2017-2018 Secretary View profile
  25. Stuart Darling 2013-2017 Secretary View profile
  26. Catherine Briege Wilson 2011-2013 Secretary View profile
  27. Blakelaw Secretaries Limited 2009-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2009

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.

Group

  1. Yasa Limited is controlled by Mercedes-Benz Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-03 · source: Companies House PSC register

Ultimately controlled by Mercedes-Benz Holdings UK Limited.

18 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.

Grants received

12 grants · £13,280,280 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £7,826,460 (6 grants)
  • Department for Science, Innovation and Technology · £5,453,820 (6 grants)

Most recent

  • Department for Science, Innovation and Technology £1,836,1782023-12-14
  • Department for Science, Innovation and Technology £286,1822023-06-06
  • Department for Science, Innovation and Technology £2,420,2632023-06-06
  • Department for Business, Energy and Industrial Strategy £10,1772022-04-01
  • Department for Business, Energy and Industrial Strategy £74,0662022-04-01
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.

5 directors on the board

5y median 1.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 2Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
06975790
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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