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Who leads it
Previous officers 8
- Andrew Peter Lyon Carroll 2019-2022 View profile
- Katherine Louisa Patricia Lyon Carroll 2019-2020 View profile
- James Vincent Strabo 2018-2022 View profile
- Todd Andrew Suko 2018-2019 View profile
- Peter Howard Miller 2017-2018 View profile
- Jonathan Andrew Hodes 2017-2018 View profile
- Leon Shelley 2017-2018 View profile
- Gillian Claire Houinato 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2017
Ownership
Owned by (1) 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.
- Yocuda UK Holdings LTD ceased 2024-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-21
Group
- Yocuda Europe LTD
is controlled by Yocuda UK Holdings LTD
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-11-21, ceased 2024-03-31 · source: Companies House PSC register - Yocuda UK Holdings LTD
is controlled by Kinphire LTD
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-11-23, ceased 2024-03-31 · source: Companies House PSC register - Kinphire LTD
is controlled by Andrew Peter Lyon Carroll
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11, ceased 2020-07-14 · source: Companies House PSC register
Ultimately controlled by Andrew Peter Lyon Carroll.
9 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
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
Directors past 6 years
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
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
- 11073407
- 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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