Y1 Capital LTD
Company SC513334 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Sainudeen, Sayani, Dr Director · appointed 2017
9.3y median 9.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Sainudeen, Sayani, Dr Director · appointed 2017
1
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.
Health and social care 11Finance 5Business services 1Education 1Property 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Choice Resources Limited 1 shared director
- Clinica Medica Limited 1 shared director
- THL Realisation Limited 1 shared director
- Electiva Marketing Limited 1 shared director
- Signature Medical Cardiff Limited 1 shared director
- Swift Surgical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC513334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2015 |
| Address | C/O LINDSAYS, 100 QUEEN STREET, GLASGOW, CITY OF GLASGOW, G1 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Sayani Sainudeen
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Shahida Yesmin ceased 2023-10-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-01
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- THL Realisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 - 11932035
75-100% shares, 75-100% voting · notified 2022-08-15 - Electiva Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Electiva Hospitals Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Castle Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 - Choice Resources Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-02 - Esteem Care Manchester Limited ceased 2023-07-01
25-50% shares · notified 2020-06-01 - Esteem Care Leeds Limited ceased 2023-07-01
75-100% shares · notified 2020-10-19 - AC Care Services Limited ceased 2022-01-10
75-100% shares · notified 2020-11-19 - Esteem Care Holdings Limited ceased 2024-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 - Electiva Marketing Limited ceased 2025-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Transform Medical Services Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - Electiva Hospitals Manchester Limited ceased 2024-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Castle Aviation Limited ceased 2025-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14
Officers (3)
- Kwame Nyame Owusu-Ofori Secretary · appointed 2025
- Sainudeen, Sayani, Dr Director · appointed 2017
Show 1 former officer
- Shahida Yesmin Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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