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YAHOO-UK LIMITED

Company number 03462696 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

YAHOO-UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%YAHOO-UK LIMITEDYAHOO-UK LIMITEDCompany 03462696YAHOO HOLDINGS INC.YAHOO HOLDINGS INC.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
YAHOO-UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on YAHOO-UK LIMITED

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Company facts

Company number
03462696
Status
Active
Company type
Private Limited Company
Incorporated
7 November 1997
Registered office
London
Country of origin
United Kingdom
Business
Other publishing activities; Media representation services
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

YAHOO-UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (7 November 2024) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns YAHOO-UK LIMITED

YAHOO-UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of YAHOO-UK LIMITED · statement of 7 November 2024

ShareholderStakeSharesClass
YAHOO HOLDINGS INC.100%10ORDINARY

People with significant control · 1 current

Who controls YAHOO-UK LIMITED

YAHOO-UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Yahoo Holdings Inc.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
1 September 2021Company · Corporation · United States · number 6102597

Former (2)

NameNature of controlNotifiedCeased
Verizon Communications Inc.Significant influence or control13 June 20171 September 2021
Oath Holdings Inc.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 20161 November 2018

Officers · 3 current

Who runs YAHOO-UK LIMITED

YAHOO-UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 38 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
SAMUELS, Maria LouiseSecretary26 April 2017——
BANI-HASHEMIAN, SamDirector17 October 2023BritishUnited Kingdom
SHINGADIA, DavinaDirector20 November 2025BritishEngland

Former officers (38)

NameRoleAppointedResigned
RAJ, Nityajit SaidevSecretary6 July 200730 June 2010
REID, Amanda LouiseSecretary2 March 201531 December 2016
WALES, Anthony EdwardSecretary20 December 20026 July 2007
WERNER, AdrienneSecretary1 July 201027 February 2015
CLIFFORD CHANCE SECRETARIES LIMITEDCorporate nominee secretary7 November 199720 December 2002
BOOTH, Stephen Graham, Mr.Director13 July 20094 November 2010
CARLET, KristianaDirector25 February 20201 November 2021
CHARLTON, Peter JohnNominee director7 November 199723 December 1997
CONSTANDA, DanDirector25 July 200631 March 2007
DAVIES, John LlewellynDirector23 December 19972 November 1999
DAY, RoderickDirector20 March 200716 May 2008
DUNNE, Dana PhilipDirector20 March 200719 June 2009
FLINT, Stuart AlanDirector29 February 201624 January 2020
FRIEDMAN, Lori AlineDirector1 August 200321 November 2006
HEHO, Richard Andrew MainaDirector25 February 202131 March 2023
HILL, ChristopherDirector23 December 199723 June 1999
KELLY, John MichaelDirector2 November 199928 March 2001
MAYMANN, JimmyDirector14 November 201131 December 2012
MCHENRY, StevenDirector13 December 20232 July 2025
MOYSEY, Graham Edwin, Mr.Director31 October 201328 April 2017
NICKLIN, Hamish CharlesDirector1 June 201525 January 2016
PARTRIDGE, Joshua FitzgeraldDirector25 February 202131 December 2023
PATEL, Nimeshh Bharat KumarDirector23 July 201031 March 2012
PECK, Christian MauriceDirector1 February 201015 July 2010
PENZER, Noel JustinDirector18 January 20132 April 2015
Show all 38 officers
NameRoleAppointedResigned
RAJ, Nityajit SaidevDirector29 June 200931 January 2010
RECHTMAN, Rene EfraimDirector14 November 201131 October 2013
RICHARDS, Martin EdgarNominee director7 November 199723 December 1997
RIPP, Joseph ADirector28 March 20011 August 2003
ROARK, Michael JamesDirector16 May 200830 June 2009
ROWLEY, Philip EdwardDirector1 August 20036 April 2007
SOKOL JR, GeraldDirector23 June 19991 August 2003
SPACKMAN, Giles Richard LovellDirector1 August 200331 March 2007
STECKLER, Michael DavidDirector21 September 200731 January 2010
TABB, Katherine MariaDirector1 February 201021 September 2011
THOMSON, Karen AnnDirector1 August 20031 November 2006
WATKINS, Anna MariaDirector15 August 201811 March 2020
WOLFFE, DavidDirector1 August 200313 July 2007

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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