Yoobic Limited
Company 08924655 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.
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.
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.
Connected through a shared director
- 41/42 Cleveland Square Management Limited 1 shared director
- Highland Europe (UK) Management Limited 1 shared director
- Manresa Road Residents Management Association Limited 1 shared director
- The Business of Fashion LTD 1 shared director
- Felix Nominees Limited 1 shared director
- Sunrise Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08924655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2014 |
| Address | SPACES, 12 HAMMERSMITH GROVE, LONDON, W6 7AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yoobic Remote Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28
Officers (8)
- Jean Gerard Claude Marie Tardy-Joubert Director · appointed 2021
- Rachel Geller Director · appointed 2021
- Frederic Paul Court Director · appointed 2016
- Gilles Haiat Secretary · appointed 2014
- Fabrice Haiat Director · appointed 2014
- Avi Haiat Director · appointed 2014
Show 2 former officers
- Jeffrey Lieberman Director · appointed 2018 · resigned 2021
- Bradley George Twohig Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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