Company Liquidation
YSC Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Daniel Kenneth Burton 2022-2022 View profile
- Steve Van Zuylen 2019-2022 View profile
- Rosanna Trasatti 2019-2022 View profile
- Tessa Breslin 2019-2022 View profile
- Nicholas James Holgate 2018-2022 View profile
- Edwina Kirsten Mcdowall 2018-2022 View profile
- Sam Gilpin 2018-2022 View profile
- Carmel Pelunsky 2018-2019 View profile
- Robert Morris 2018-2020 View profile
- Eric Pliner 2015-2022 View profile
- Rachel Ann Robinson 2015-2018 View profile
- David Stephen Amos 2015-2018 View profile
- Sanjay Jawa 2014-2015 View profile
- Gareth Williams 2013-2017 View profile
- Elizabeth Jones 2013-2017 View profile
- Mark Robert James Turner 2013-2017 View profile
- Gurnek Singh Bains 2013-2016 View profile
- Rowe, Ken, Doctor 2013-2015 View profile
- Robert Sharrock 2013-2019 View profile
- Dr Paul Christopher Ballman 2013-2014 View profile
- Andrew Houghton 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2013
Ownership
Owned by (3) 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.
- Yukon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - Livingbridge GP Company Limited ceased 2017-10-27
25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Livingbridge EP LLP ceased 2017-10-27
25-50% voting · notified 2016-04-06
Group
- YSC Holdings Limited
is controlled by Yukon Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 · source: Companies House PSC register - Yukon Bidco Limited
is controlled by Yukon Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 · source: Companies House PSC register - Yukon Midco 2 Limited
is controlled by Yukon Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 · source: Companies House PSC register - Yukon Midco 1 Limited
is controlled by Yukon Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 · source: Companies House PSC register - Yukon Topco Limited
is controlled by Accenture (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register
Ultimately controlled by Accenture (UK) Limited.
70 other companies in this group
- Rock Medical Communications Limited
- YSC International Limited
- Yukon Midco 2 Limited
- 08367130
- Yukon Topco Limited
- Tullo Marshall Warren Limited
- Infinity Works Holdings Limited
- Spark44 Limited
- Inspirage UK Limited
- 09882100
- Unlimited Marketing Group LTD
- 06265508
- Udacity UK Limited
- Infinity Works Midco Limited
- 07978641
- Cutting Edge Solutions LTD.
- Accenture Song Production Studios UK Limited
- EMO Group Limited
- Djmpan Unlimited Limited
- Infinity Works Management Limited
- Unlimited Marketing Finco LTD
- Colombus Communications Limited
- Point Bidco Limited
- Accenture Next GEN Customer Service Limited
- Imagine Broadband (USA) Limited
- Accenture Marketing Services LTD
- Creston Overseas Holdings Limited
- Digital Unlimited Group LTD
- Umlaut Limited
- 07848259
- Unlimited Group United LTD
- Concentric Health Experience Limited
- 11761290
- 07052245
- The Unlimited Group Holdings LTD
- Yukon Midco 1 Limited
- Liberation Communications Limited
- 11400766
- ICM Research Limited
- RED Door Communications Group Limited
- Interliant UK Holdings Limited
- HOW Splendid Limited
- CS Technology (UK) Limited
- Accenture Pension Trustees Limited
- Point Midco Limited
- Unlimited Group Solutions LTD
- Navisite Europe Limited
- Health Unlimited Limited
- Context Information Security Limited
- Walnut Unlimited LTD
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.
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.
3 directors on the board
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08449751
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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