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Companies/08449751

Ysc Holdings Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Yukon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · No cessation recorded

Source record 3165507
Show 2 ceased records
Livingbridge Gp Company LimitedCorporate
Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 7999615
Livingbridge Ep LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 8007673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DS
Derek SimpsonCurrent director
Appointed 2023-09-27 · 2 yrs · Director
+114 others
MF
Malcolm FernandesCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+69 others
GN
Gareth NewtonCurrent director
Appointed 2022-08-09 · 4 yrs · Financial Controller
+68 others
Show 22 historical appointments
DB
Daniel BurtonResigned director
Resigned 2022-08-09 · Finance Director
DS
Derek SimpsonResigned director
Resigned 2022-08-09 · Solicitor
SV
Steve Van ZuylenResigned director
Resigned 2019-11-18 · 2 yrs · Managing Director For Global Markets
RT
Rosanna TrasattiResigned director
Resigned 2019-05-01 · 3 yrs · Global Head Of Private Equity Practice
TB
Tessa BreslinResigned director
Resigned 2019-05-01 · 3 yrs · Managing Director, Ysc Americas
NH
Nicholas HolgateResigned director
Resigned 2018-11-27 · 3 yrs · Director
EM
Edwina McdowallResigned director
Resigned 2018-06-04 · 4 yrs · Chief Operating Officer
CP
Carmel PelunskyResigned director
Resigned 2018-05-31 · 1 yr · Chief People Officer
SG
Sam GilpinResigned director
Resigned 2018-05-31 · 4 yrs · Managing Director Of Ysc Europe
RM
Robert MorrisResigned director
Resigned 2018-05-31 · 2 yrs · Chief Innovation Officer
EP
Eric PlinerResigned director
Resigned 2015-10-28 · 6 yrs · Chief Executive Officer
RR
Rachel RobinsonResigned director
Resigned 2015-10-28 · 2 yrs · Managing Director & Head Of Ysc Europe
DA
David AmosResigned director
Resigned 2015-06-05 · 3 yrs · Director
SJ
Sanjay JawaResigned director
Resigned 2014-09-24 · Chartered Accountant
GW
Gareth WilliamsResigned director
Resigned 2013-09-11 · 4 yrs · Director
KR
Ken RoweResigned director
Resigned 2013-07-05 · 2 yrs · Consultant
EJ
Elizabeth JonesResigned director
Resigned 2013-07-05 · 4 yrs · Director
GB
Gurnek BainsResigned director
Resigned 2013-07-05 · 3 yrs · Consultant
MT
Mark TurnerResigned director
Resigned 2013-07-05 · 4 yrs · Director
RS
Robert SharrockResigned director
Resigned 2013-05-02 · 5 yrs · Director
AH
Andrew HoughtonResigned director
Resigned 2013-05-02 · 1 yr · Ceo
PB
Paul BallmanResigned director
Resigned 2013-05-02 · 1 yr · Psychologist

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active