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Company

Uanco Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. James Edward Gordon Mclean 2007-2025 Director View profile
  2. Roger Digby 1998-2013 Director View profile
  3. Peter Keith Hughes 1998-2014 Director View profile
  4. Hilary Ann Elizabeth Guest 1998-2008 Director View profile
  5. James Hardie Baird 1998-2007 Director View profile
  6. Leona Mary Mason 1997-2004 Director View profile
  7. Bernard William Dawson 2008 Director View profile
  8. Justin Michael Roche 1997-2026 Secretary View profile
  9. Paul Strang 1990 Secretary View profile
  10. Andrew William James Pitt 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
10/05/1979

Ownership

Owned by (3) 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.

Group

  1. Uanco Limited is controlled by James Edward Gordon Mclean
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-09 · source: Companies House PSC register

Ultimately controlled by James Edward Gordon Mclean.

2 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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-09. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

27.7y median 27.7y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
left in the last 12 months
1
corporate seats

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.

Sources

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

Record details
Company number
01419002
Status
Active
Type
Private Limited Company
Accounts next due
09/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data