Network
The large node is Yoobic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Jeffrey Lieberman 2018-2021 View profile
- Bradley George Twohig 2018-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/03/2014
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.
- Avi Haiat ceased 2018-07-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Fabrice Haiat ceased 2018-07-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Gilles Haiat ceased 2018-07-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Yoobic Limited
is controlled by Avi Haiat
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-06 · source: Companies House PSC register
Ultimately controlled by Avi Haiat.
1 other company in this group
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.
5 directors on the board
- Jean Gerard Claude Marie Tardy-Joubert Director · appointed 2021
- Rachel Geller Director · appointed 2021
- Frederic Paul Court Director · appointed 2016
- Avi Haiat Director · appointed 2014
- Fabrice Haiat Director · appointed 2014
Directors past 6 years
- Frederic Paul Court Director · appointed 2016
- Avi Haiat Director · appointed 2014
- Fabrice Haiat Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Rachel Geller Director · appointed 2021
- Avi Haiat Director · appointed 2014
Portfolio (3)
- Jean Gerard Claude Marie Tardy-Joubert Director · appointed 2021
- Frederic Paul Court Director · appointed 2016
- Fabrice Haiat Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08924655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data