YSC Holdings Limited
Company 08449751 Liquidation
Connected board network
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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.
3 directors on the board
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2023
3.5y median 3.6y
average tenure
3.9y
longest tenure
0
directors past 6 years
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
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.
Professional services 91Tech and media 64Business services 11Finance 6Education 3Construction 2Manufacturing 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.
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
- Digital Unlimited Group LTD 3 shared directors
- Walnut Unlimited LTD 3 shared directors
- Tullo Marshall Warren Limited 3 shared directors
- Nelson Bostock Group Limited 3 shared directors
- Navisite Europe Limited 3 shared directors
- Objectivity Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08449751 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/03/2013 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 27/10/2023 |
| Accounts last made up | 30/04/2021 |
Industry (SIC)
70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Young Samuel Chambers ("YSC") Limited ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Derek Boyd Simpson Director · appointed 2023
- Malcolm Joseph Fernandes Director · appointed 2022
- Gareth John Newton Director · appointed 2022
Show 21 former officers
- Daniel Kenneth Burton Director · appointed 2022 · resigned 2022
- Steve Van Zuylen Director · appointed 2019 · resigned 2022
- Rosanna Trasatti Director · appointed 2019 · resigned 2022
- Tessa Breslin Director · appointed 2019 · resigned 2022
- Nicholas James Holgate Director · appointed 2018 · resigned 2022
- Edwina Kirsten Mcdowall Director · appointed 2018 · resigned 2022
- Sam Gilpin Director · appointed 2018 · resigned 2022
- Carmel Pelunsky Director · appointed 2018 · resigned 2019
- Robert Morris Director · appointed 2018 · resigned 2020
- Eric Pliner Director · appointed 2015 · resigned 2022
- Rachel Ann Robinson Director · appointed 2015 · resigned 2018
- David Stephen Amos Director · appointed 2015 · resigned 2018
- Sanjay Jawa Director · appointed 2014 · resigned 2015
- Gareth Williams Director · appointed 2013 · resigned 2017
- Elizabeth Jones Director · appointed 2013 · resigned 2017
- Mark Robert James Turner Director · appointed 2013 · resigned 2017
- Gurnek Singh Bains Director · appointed 2013 · resigned 2016
- Rowe, Ken, Doctor Director · appointed 2013 · resigned 2015
- Robert Sharrock Director · appointed 2013 · resigned 2019
- Ballman, Paul Christopher, Dr Director · appointed 2013 · resigned 2014
- Andrew Houghton Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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