UI Social Infrastructure Limited
Company 01990656 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Manpower Limited 4 shared directors
- Peter Duffy Limited 3 shared directors
- Instrument & Control Services Limited 3 shared directors
- United Infrastructure Water Limited 3 shared directors
- Simkiss Control Systems Limited 3 shared directors
- Drains-AID Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01990656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1986 |
| Address | BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ui Social Infrastructure Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ui Central Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Kershaw, Claire Diane Director · appointed 2025
- Anderson, Luke Director · appointed 2024
- Pugholm, Ole Director · appointed 2022
- Armstrong, Neil Patrick Director · appointed 2014
- Farrell, John Former Director · appointed 2023 · resigned 2025
- Will, Simon David Former Director · appointed 2022 · resigned 2023
- Shergill, Kamal Former Director · appointed 2021 · resigned 2024
- Hall, Stuart Andrew Former Director · appointed 2019 · resigned 2021
- Moseley, Daren Former Director · appointed 2019 · resigned 2021
- Bray, Conor Vaughan Former Director · appointed 2018 · resigned 2025
- Rooney, David Michael Former Director · appointed 2018 · resigned 2025
- Craggs, Ian Former Director · appointed 2018 · resigned 2022
- Brennan, Ryan John Former Director · appointed 2018 · resigned 2022
- Mcmahon, Colin Former Director · appointed 2014 · resigned 2022
- Cashmore, Paul Former Director · appointed 2014 · resigned 2016
- O'Kane, John Peter Former Director · appointed 2014 · resigned 2014
- Hastings, Shaun Former Secretary · appointed 2014 · resigned 2019
- Staddon, Martin Richard John Former Secretary · appointed 1999 · resigned 2014
- Exley, David Former Director · appointed 1992 · resigned 2014
- Exley, John Former Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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