Yasa Limited
Company 06975790 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.
5 directors on the board
- Marina Huettinger Director · appointed 2026
- Joerg Miska Director · appointed 2025
- Craig Beresford Wilson Director · appointed 2024
- Woolmer, Timothy, Dr Director · appointed 2009
- Frank Deiss Director · appointed 2021
Directors past 6 years
- Woolmer, Timothy, Dr Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Marina Huettinger Director · appointed 2026
- Joerg Miska Director · appointed 2025
- Woolmer, Timothy, Dr Director · appointed 2009
- Frank Deiss Director · appointed 2021
Portfolio (1)
- Craig Beresford Wilson Director · appointed 2024
Left in the last 12 months
- Stefanie Choritz Director · appointed 2025 · 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.
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.
Connected through a shared director
- Transense Technologies PLC 1 shared director
- C B Wilson LTD 1 shared director
- Eqonic Group Limited 1 shared director
- Barford Auto Sales LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06975790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2009 |
| Address | 11-14 MEAD ROAD OXFORD PIONEER PARK, YARNTON, KIDLINGTON, OX5 1QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mercedes-Benz Holdings UK Limited
75-100% shares, 75-100% voting · notified 2021-08-03 - Parkwalk Advisors LTD ceased 2021-04-09
25-50% shares, 25-50% voting · notified 2016-05-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10907353
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - 11308218
75-100% shares · notified 2018-04-13 - 11758474
75-100% shares, appoints directors · notified 2019-01-09 - 13474381
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Evolito LTD ceased 2021-07-20
75-100% shares · notified 2018-04-13
Officers (33)
- Marina Huettinger Director · appointed 2026
- Joerg Miska Director · appointed 2025
- Craig Beresford Wilson Director · appointed 2024
- Katherine Curtis Secretary · appointed 2022
- Frank Deiss Director · appointed 2021
- Woolmer, Timothy, Dr Director · appointed 2009
Show 27 former officers
- Stefanie Choritz Director · appointed 2025 · resigned 2026
- Keicher, Markus, Dr Director · appointed 2023 · resigned 2025
- Juergen Banken Director · appointed 2022 · resigned 2023
- Marcus Grychtol Director · appointed 2021 · resigned 2025
- Max Warburton Director · appointed 2021 · resigned 2024
- Konstantin Neiss Director · appointed 2021 · resigned 2025
- William Duff Goodlad Director · appointed 2020 · resigned 2021
- Oxford Sciences Innovation PLC Corporate-director · appointed 2019 · resigned 2020
- Nicola Jayne Johnson Secretary · appointed 2018 · resigned 2022
- Universal Partners Limited Corporate-director · appointed 2017 · resigned 2021
- Arthur John Connelly Director · appointed 2017 · resigned 2021
- Stephen Parker Director · appointed 2017 · resigned 2024
- Robert Bruce Knox Secretary · appointed 2017 · resigned 2018
- Ian Richard Leigh Director · appointed 2016 · resigned 2017
- Parkwalk Advisors LTD Corporate-director · appointed 2014 · resigned 2021
- Nicholas Andrew Lindsay Stuart Director · appointed 2014 · resigned 2016
- Peter Terry Ward Director · appointed 2013 · resigned 2021
- Stuart Darling Secretary · appointed 2013 · resigned 2017
- Harris, Christopher John, Dr Director · appointed 2012 · resigned 2023
- Paul Michael Mason Director · appointed 2012 · resigned 2021
- Catherine Briege Wilson Secretary · appointed 2011 · resigned 2013
- Patrick Hugh Alexander Arbuthnot Director · appointed 2011 · resigned 2016
- Malcolm Duncan Mcculloch Director · appointed 2009 · resigned 2012
- Ian Page Director · appointed 2009 · resigned 2016
- David Stewart Walton Director · appointed 2009 · resigned 2013
- Blakelaw Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2011
- Nicholas William Farrant Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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