Yaffle Investments Limited

Company 08610044 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.

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.

directors on the board

8.5y median 8.5y

average tenure

13y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Property 3Finance 1Health and social care 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

245 Ladbroke Grove Property Management Company LTD 1 shared director
90 Endlesham Road Limited 1 shared director
Yaffle Property Limited 1 shared director
Dunit Group Limited 1 shared director
Yaffle Care Limited 1 shared director
Yaffle Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08610044
Status	Active
Type	Private Limited Company
Incorporated	15/07/2013
Address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Yaffle Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robin Adam Andreas Souter ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Emma Souter ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (2)

Emma Souter Director · appointed 2022
Robin Adam Andreas Souter Director · appointed 2013

Directors and officers on the Companies House record, current and former.

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