U and I Group Limited
Company 01528784 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Where else this board sits
Construction 25Property 10Finance 6Professional services 5Business services 4Dormant 4Tech and media 2
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
- Greenwitch Limited 1 shared director
- Development Securities (Investments) Limited 1 shared director
- U and I (Development and Trading) Limited 1 shared director
- Kingsland Shopping Centre Limited 1 shared director
- U and I PPP Limited 1 shared director
- Development Securities (Curzon Park) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01528784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1980 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Ls Development Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (43)
- U and I Director 2 Limited Corporate-director · appointed 2022
- U and I Company Secretaries Limited Corporate-secretary · appointed 2022
- U and I Director 1 Limited Corporate-director · appointed 2022
- Hood, Michael James Director · appointed 2022
- Morgan, Sadie Anna Former Director · appointed 2019 · resigned 2021
- Kerslake, Rosaleen Clare Former Director · appointed 2017 · resigned 2021
- Krige, Lynette Gillian Former Director · appointed 2016 · resigned 2021
- Wodehouse Williams, Peter Former Director · appointed 2016 · resigned 2021
- Barton, Chris Former Secretary · appointed 2015 · resigned 2016
- Barton, Chris Former Secretary · appointed 2014 · resigned 2021
- Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2014
- Upton, Richard Former Director · appointed 2014 · resigned 2022
- Bennett, Barry John Former Director · appointed 2014 · resigned 2021
- Thomlinson, Nicholas Howard Former Director · appointed 2012 · resigned 2021
- Ratsey, Helen Maria Former Secretary · appointed 2010 · resigned 2014
- Bates, Sarah Catherine Former Director · appointed 2010 · resigned 2016
- Prothero, Graham Former Director · appointed 2008 · resigned 2013
- Jenkins, David Stannard Former Director · appointed 2007 · resigned 2016
- Willis, Paul James Former Director · appointed 2004 · resigned 2007
- Dantzic, Roy Matthew Former Director · appointed 2003 · resigned 2007
- Soames, Michael Sidney Former Director · appointed 2002 · resigned 2012
- Mitchell, Victoria Maureen Former Director · appointed 2002 · resigned 2012
- Manduca, Paul Victor Sant Former Director · appointed 2001 · resigned 2010
- Jenkins, Hugh Royston Former Director · appointed 1999 · resigned 2003
- Rose, William Marcus Henderson Former Director · appointed 1999 · resigned 2000
- Meijer, Anthonius Theresia Former Director · appointed 1999 · resigned 2000
- Barwick, Charles Julian Former Director · appointed 1998 · resigned 2015
- Grant, William Former Director · appointed 1997 · resigned 2006
- Gowrie, Alexander, Lord Former Director · appointed 1995 · resigned 2001
- Mcalpine, David Malcolm, the Hon Former Director · appointed 1995 · resigned 2000
- Marx, Michael Henry Former Director · appointed 1994 · resigned 2016
- Rowe-Beddoe of Kilgetty, David Sydney, Lord Former Director · appointed 1994 · resigned 2000
- Mcalpine, Alistair, Lord Former Director · appointed 1994 · resigned 2000
- Lanes, Stephen Alec Former Secretary · appointed 1993 · resigned 2010
- Bodie, Anthony Ellyah Former Director · appointed 1993 · resigned 1997
- Landau, Martin Richard Former Director · appointed 1993 · resigned 2002
- Ware, Robert Thomas Ernest Former Secretary · appointed 1993 · resigned 1994
- Crompton, Rita Mary Former Secretary · appointed 1991 · resigned 1992
- Wigley, Michael Derek Former Director · appointed 1991 · resigned 2001
- Brayshaw, Martin John Former Director · appointed 1991 · resigned 1993
- GEE, Peter Peregrine Simpson Former Director · resigned 1993
- Jones, Dafydd Gruffudd Former Director · resigned 1994
- Dowling, Brian Sidney Preston Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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