Company
Yourkeys Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Samantha Fletcher 2021-2025 View profile
- Charles Roy Bryant 2021-2025 View profile
- Scott Glenister 2021-2021 View profile
- Paul Simon David Sonabend 2020-2021 View profile
- Alicia Navarro 2019-2021 View profile
- Kailayapillai Ranjan 2019-2021 View profile
- Shaw Hee Tsen 2018-2020 View profile
- Haozhi Wang 2018-2020 View profile
- Vincent Craig Massey 2017-2021 View profile
- Omar Francis 2017-2018 View profile
- Victoria Wiesener 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2017
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.
- Riccardo Iannucci-Dawson ceased 2017-10-25
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-01-18 - Vebra Solutions Limited
75-100% shares · notified 2025-12-15 - Zoopla Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
Group
- Yourkeys Technology Limited
is controlled by Riccardo Iannucci-Dawson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-01-18, ceased 2017-10-25 · source: Companies House PSC register
Ultimately controlled by Riccardo Iannucci-Dawson.
4 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.
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.
3 directors on the board
- Nicholas John Shaw Director · appointed 2025
- Riccardo Iannucci-Dawson Director · appointed 2017
- Thomas James Pleydell Director · appointed 2025
Directors past 6 years
- Riccardo Iannucci-Dawson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Shaw Director · appointed 2025
- Riccardo Iannucci-Dawson Director · appointed 2017
- Thomas James Pleydell Director · appointed 2025
Also govern a charity
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
- 10570587
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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