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U and I Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is U and I Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Sadie Anna Morgan 2019–2021 Director View profile
  2. Rosaleen Clare Kerslake 2017–2021 Director View profile
  3. Lynette Gillian Krige 2016–2021 Director View profile
  4. Peter Wodehouse Williams 2016–2021 Director View profile
  5. Richard Upton 2014–2022 Director View profile
  6. Barry John Bennett 2014–2021 Director View profile
  7. Nicholas Howard Thomlinson 2012–2021 Director View profile
  8. Sarah Catherine Bates 2010–2016 Director View profile
  9. Graham Prothero 2008–2013 Director View profile
  10. David Stannard Jenkins 2007–2016 Director View profile
  11. Paul James Willis 2004–2007 Director View profile
  12. Roy Matthew Dantzic 2003–2007 Director View profile
  13. Michael Sidney Soames 2002–2012 Director View profile
  14. Victoria Maureen Mitchell 2002–2012 Director View profile
  15. Paul Victor Sant Manduca 2001–2010 Director View profile
  16. Hugh Royston Jenkins 1999–2003 Director View profile
  17. William Marcus Henderson Rose 1999–2000 Director View profile
  18. Anthonius Theresia Meijer 1999–2000 Director View profile
  19. Charles Julian Barwick 1998–2015 Director View profile
  20. William Grant 1997–2006 Director View profile
  21. Lord Alexander Gowrie 1995–2001 Director View profile
  22. Hon David Malcolm Mcalpine 1995–2000 Director View profile
  23. Michael Henry Marx 1994–2016 Director View profile
  24. Lord David Sydney Rowe-Beddoe of Kilgetty 1994–2000 Director View profile
  25. Lord Alistair Mcalpine 1994–2000 Director View profile
  26. Anthony Ellyah Bodie 1993–1997 Director View profile
  27. Martin Richard Landau 1993–2002 Director View profile
  28. Michael Derek Wigley 1991–2001 Director View profile
  29. Martin John Brayshaw 1991–1993 Director View profile
  30. Peter Peregrine Simpson Gee 1993 Director View profile
  31. Dafydd Gruffudd Jones 1994 Director View profile
  32. Brian Sidney Preston Dowling 1993 Director View profile
  33. Chris Barton 2015–2016 Secretary View profile
  34. Chris Barton 2014–2021 Secretary View profile
  35. Marcus Owen Shepherd 2014–2014 Secretary View profile
  36. Helen Maria Ratsey 2010–2014 Secretary View profile
  37. Stephen Alec Lanes 1993–2010 Secretary View profile
  38. Robert Thomas Ernest Ware 1993–1994 Secretary View profile
  39. Rita Mary Crompton 1991–1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1980

Ownership

Owned by (1) 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. U and I Group Limited is controlled by LS Development Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 · source: Companies House PSC register

Ultimately controlled by LS Development Holdings Limited.

107 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.

Board analysis for researchers

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

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

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

Record details
Company number
01528784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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