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Company

YPM Group Limited

YPM Group Limited is an active UK company (number 13650635), incorporated 2021, with 3 current directors including Katharine Natasha Haenelt and David Gerard Mcdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is YPM Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Diane Susan Walker 2022-2025 Director View profile
  2. David Edward Lake 2022-2025 Director View profile
  3. Stirling James Oswin 2022-2025 Director View profile
  4. Tariq Habib 2022-2025 Director View profile
  5. Thomas Andrew Jack 2022-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2021

Ownership

Owned by (4) 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.

  • Gands (U.K.)
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07
  • Squire Patton Boggs Directors Limited ceased 2022-02-22
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29
  • Endless LLP ceased 2025-02-07
    significant influence · notified 2022-02-22
  • Endless V (GP) LP ceased 2025-02-07
    50-75% shares, 75-100% voting, appoints directors · notified 2022-02-22

Group

  1. YPM Group Limited is controlled by Gands (U.K.)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 · source: Companies House PSC register
  2. Gands (U.K.) is controlled by Sheldon Lavin
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-05-26 · source: Companies House PSC register

Ultimately controlled by Sheldon Lavin.

14 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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 20Professional services 10Finance 3Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13650635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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