Yuza Holdings Limited
Company 08119466 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
- Marcello Serafino Maria Alessi Director · appointed 2012
- Tom Cohen Director · appointed 2012
Directors past 6 years
- Marcello Serafino Maria Alessi Director · appointed 2012
- Tom Cohen Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Marcello Serafino Maria Alessi Director · appointed 2012
- Tom Cohen Director · appointed 2012
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.
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
- Skan Ventures Limited 2 shared directors
- Yuza Media Limited 2 shared directors
Connected through a shared director
- MIC Ventures Limited 1 shared director
- Alessi Limited 1 shared director
- Social Promotions Limited 1 shared director
- Popsa International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08119466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2012 |
| Address | NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Richard Gareth Skaife
25-50% shares, 25-50% voting · notified 2016-06-27 - Tom Cohen
25-50% shares, 25-50% voting · notified 2016-06-27
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skan Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yuza Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skan Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - YM Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Social Formats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08585620
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-27 - Social Formats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - Social Promotions Limited ceased 2019-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Domo Discover LTD ceased 2017-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Marcello Serafino Maria Alessi Director · appointed 2012
- Tom Cohen Director · appointed 2012
Show 1 former officer
- Richard Gareth Skaife Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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