Yocuda Network UK LTD
Company 07498792 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
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
0
also govern a charity
0
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.
Construction 3Professional services 3Tech and media 3Finance 2Property 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Yocuda UK Holdings LTD 2 shared directors
- Yocuda Europe LTD 2 shared directors
- Kinphire LTD 2 shared directors
Connected through a shared director
- Royce Trading Estate Management Company Limited(the) 1 shared director
- Parham Development Limited 1 shared director
- Parham Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07498792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2011 |
| Address | 7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62012 - Business and domestic software development63120 - Web portals
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.
- Yocuda UK Holdings LTD
75-100% shares, 75-100% voting · notified 2025-10-03 - Yocuda UK Holdings LTD ceased 2024-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yocuda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ereceipts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
Show 17 former officers
- Katherine Louisa Patricia Lyon Carroll Director · appointed 2019 · resigned 2020
- James Vincent Strabo Director · appointed 2018 · resigned 2022
- Todd Andrew Suko Director · appointed 2018 · resigned 2019
- Gillian Claire Houinato Secretary · appointed 2017 · resigned 2018
- Peter Howard Miller Director · appointed 2017 · resigned 2018
- Jonathan Andrew Hodes Director · appointed 2017 · resigned 2018
- Leon Shelley Director · appointed 2017 · resigned 2018
- Robert Howard Diamond Director · appointed 2013 · resigned 2017
- Neville David Wright Director · appointed 2013 · resigned 2017
- Clive Andrew Whistler Baker Director · appointed 2013 · resigned 2016
- MAC Laurin, Ian Charter, Lord Director · appointed 2011 · resigned 2017
- Shishir Bankapur Director · appointed 2011 · resigned 2013
- William Francis Frewen Director · appointed 2011 · resigned 2017
- Alex Giles Hankinson Director · appointed 2011 · resigned 2014
- Peter Fulton Gardner Director · appointed 2011 · resigned 2015
- Andrew Peter Lyon Carroll Director · appointed 2011 · resigned 2022
- Michael William Cairns Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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