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Companies/06975790

Yasa Limited

Manufacture of electric motors, generators and transformers · Kidlington

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Mercedes-Benz Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-03 · No cessation recorded

Source record 140255454
Show 1 ceased record
Parkwalk Advisors LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-05 · Ceased 2021-04-09

Source record 140163884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
MH
Marina HuettingerCurrent director
Appointed 2026-04-01
JM
Joerg MiskaCurrent director
Appointed 2025-04-01 · 1 yr · Ceo
CW
Craig WilsonCurrent director
Appointed 2024-10-01 · 2 yrs · Non-Executive Director
+8 others
KC
Katherine CurtisCurrent secretary
Appointed 2022-11-11 · 3 yrs
FD
Frank DeissCurrent director
Appointed 2021-08-03 · 5 yrs · Non-Executive Director
TW
Timothy WoolmerCurrent director
Appointed 2009-09-14 · 17 yrs · Chief Technical Officer
+4 others
Show 26 historical appointments
SC
Stefanie ChoritzResigned director
Resigned 2025-09-16 · Non-Executive Director
MK
Markus KeicherResigned director
Resigned 2023-12-01 · 1 yr · Chief Executive Officer
JB
Juergen BankenResigned director
Resigned 2022-09-15 · Engineer
MG
Marcus GrychtolResigned director
Resigned 2021-12-08 · 3 yrs · Head Of Powertrain Controlling, Mercedes
MW
Max WarburtonResigned director
Resigned 2021-08-03 · 2 yrs · Advisor Tomanagement Board, Head Of Spec
KN
Konstantin NeissResigned director
Resigned 2021-08-03 · 3 yrs · Mercedes-Benz Head Of R&D Transmission &
WG
William GoodladResigned director
Resigned 2020-09-24 · Director
CorpOxford Sciences Innovation PLCResigned director
Resigned 2019-08-14 · 1 yr
NJ
Nicola JohnsonResigned secretary
Resigned 2018-01-31 · 4 yrs
CorpUniversal Partners LimitedResigned director
Resigned 2017-08-22 · 3 yrs
AC
Arthur ConnellyResigned director
Resigned 2017-02-08 · 4 yrs · Businessman
SP
Stephen ParkerResigned director
Resigned 2017-02-08 · 7 yrs · Businessman
RK
Robert KnoxResigned secretary
Resigned 2017-01-04 · 1 yr
IL
Ian LeighResigned director
Resigned 2016-05-10 · 1 yr · Banker
NS
Nicholas StuartResigned director
Resigned 2014-01-01 · 2 yrs · Director
PW
Peter WardResigned director
Resigned 2013-04-23 · 8 yrs · Commercial Director
SD
Stuart DarlingResigned secretary
Resigned 2013-03-07 · 3 yrs
CH
Christopher HarrisResigned director
Resigned 2012-12-12 · 10 yrs · Director
PM
Paul MasonResigned director
Resigned 2012-08-20 · 8 yrs · Director
CW
Catherine WilsonResigned secretary
Resigned 2011-09-15 · 1 yr
PA
Patrick ArbuthnotResigned director
Resigned 2011-08-01 · 4 yrs · Director
IP
Ian PageResigned director
Resigned 2009-09-14 · 6 yrs · Investment Fund Manager
MM
Malcolm MccullochResigned director
Resigned 2009-09-14 · 2 yrs · University Lecturer
DW
David WaltonResigned director
Resigned 2009-09-14 · 3 yrs · Director
CorpBlakelaw Secretaries LimitedResigned secretary
Resigned 2009-07-29 · 1 yr
NF
Nicholas FarrantResigned director
Resigned 2009-07-29 · 2 yrs · Business Manager/Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active