YÜ Group PLC
Company 10004236 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.
6 directors on the board
- Paul Edwin Rawson Director · appointed 2018
- Robin Francis Paynter-Bryant Director · appointed 2020
- Anthony John Perkins Director · appointed 2020
- Baljit Bobby Kalar Director · appointed 2016
- John Colin Glasgow Director · appointed 2016
- Andrew Simpson Director · appointed 2025
7.1y median 7.2y
average tenure
10.4y
longest tenure
Directors past 6 years
- Paul Edwin Rawson Director · appointed 2018
- Robin Francis Paynter-Bryant Director · appointed 2020
- Anthony John Perkins Director · appointed 2020
- Baljit Bobby Kalar Director · appointed 2016
- John Colin Glasgow Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Paul Edwin Rawson Director · appointed 2018
- Robin Francis Paynter-Bryant Director · appointed 2020
- Anthony John Perkins Director · appointed 2020
- Baljit Bobby Kalar Director · appointed 2016
- John Colin Glasgow Director · appointed 2016
- Andrew Simpson Director · appointed 2025
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.
Utilities 24Business services 19Property 12Dormant 6Retail and trade 2Tech 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.
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.
Related organisations
- YÜ Energy Holding Limited 6 shared directors
- YÜ Energy Retail Limited 6 shared directors
- KAL Portfolio Trading Limited 6 shared directors
- Toucan Energy Limited 6 shared directors
- YU Water Limited 6 shared directors
- YÜ-Smart LTD 6 shared directors
Deterministic, from public records.
Company details
| Number | 10004236 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/02/2016 |
| Address | CPK HOUSE MELLORS WAY 2 HORIZON PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YÜ Energy Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KAL Portfolio Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - YÜ Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - YU Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 - YÜ-Smart LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - Toucan Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 - YÜ Innovate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 - YÜ Propco Leicester LTD ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Officers (11)
- Andrew Simpson Director · appointed 2025
- Robin Francis Paynter-Bryant Director · appointed 2020
- Anthony John Perkins Director · appointed 2020
- Paul Edwin Rawson Director · appointed 2018
- Paul Rawson Secretary · appointed 2018
- John Colin Glasgow Director · appointed 2016
- Baljit Bobby Kalar Director · appointed 2016
Show 4 former officers
- Ralph Leslie Cohen Director · appointed 2016 · resigned 2020
- Garry Pickering Director · appointed 2016 · resigned 2020
- Anthony Nicholas Parker Secretary · appointed 2016 · resigned 2018
- Anthony Nicholas Parker Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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