Ulverscroft Group Limited
Company 01672255 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- David Richard Williams Director · appointed 2020
- Diana Edmonds Director · appointed 2024
- Michele Linda Petty Director · appointed 2005
- Nigel Hodges Director · appointed 2023
Directors past 6 years
- David Richard Williams Director · appointed 2020
- Michele Linda Petty Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Nigel Hodges Director · appointed 2023
Portfolio (3)
- David Richard Williams Director · appointed 2020
- Diana Edmonds Director · appointed 2024
- Michele Linda Petty Director · appointed 2005
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ulverscroft Limited 2 shared directors
Connected through a shared director
- LA Jolie Ronde Limited 1 shared director
- Bosworth Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01672255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1982 |
| Address | THE GREEN, BRADGATE ROAD, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7FU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Ulverscroft Foundation
ownership of shares 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00803803
75-100% shares · notified 2016-04-06 - 01145362
75-100% shares · notified 2016-04-06 - 01664231
75-100% shares · notified 2016-04-06 - Ulverscroft Limited
75-100% shares · notified 2016-04-06 - Words & Graphics Limited
75-100% shares · notified 2016-04-06 - Isis Publishing Limited
75-100% shares · notified 2016-04-06 - LA Jolie Ronde Limited
75-100% shares · notified 2016-09-20 - Oakhill Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06
Officers (19)
- Diana Edmonds Director · appointed 2024
- Karen Annette Cooper Secretary · appointed 2024
- Nigel Hodges Director · appointed 2023
- David Richard Williams Director · appointed 2020
- Michele Linda Petty Director · appointed 2005
Show 14 former officers
- Ian Smith Director · appointed 2022 · resigned 2022
- Anna Lee Gilbert Director · appointed 2016 · resigned 2024
- Mahomed Amin Aziz Secretary · appointed 2010 · resigned 2020
- John Roderick Major Secretary · appointed 2005 · resigned 2010
- Christopher John Mumby Director · appointed 2002 · resigned 2019
- Robert William Thirlby Director · appointed 1995 · resigned 2021
- Patricia Mary Henderson Secretary · appointed 1995 · resigned 2020
- John William Gibbins Director · appointed 1994 · resigned 1998
- Irene Jean Hanson Director · appointed 1994 · resigned 2002
- Ronald Moody Director · resigned 1994
- Barbara Eveline Bassett Director · resigned 1994
- David Frederick Thorpe Director · resigned 2003
- Colin Phillips Secretary · resigned 1995
- Thorpe, Frederick Alfred, Dr Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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