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The large node is Yaddo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Yan Yan Ina Lui 2024-2025 View profile
- Lawrence Stewart Elman 2019-2019 View profile
- Nicholas Henry Fraser 2016-2021 View profile
- Clive Ng 2016-2021 View profile
- Lee Jones 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2014
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.
- Lawrence Stewart Elman ceased 2021-05-17
significant influence · notified 2017-01-01 - confirmed: also a director of this company - James Brent Garrett Ross ceased 2023-01-16
appoints directors · notified 2021-05-07 - Lightning International (China) Limited ceased 2023-06-07
75-100% shares · notified 2023-01-16
Group
- Yaddo Limited
is controlled by Lawrence Stewart Elman
Evidence
ceased significant influence · notified 2017-01-01, ceased 2021-05-17 · source: Companies House PSC register
Ultimately controlled by Lawrence Stewart Elman.
15 other companies 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.
Financials
- Total assets
- -£123,170
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- James Brent Garrett Ross Director · appointed 2021
- Chu Wai Chow Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Chu Wai Chow Director · appointed 2024
Portfolio (1)
- James Brent Garrett Ross Director · appointed 2021
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
- 09111722
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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