Universal Consolidated Group Limited
Company 02368061 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.
2 directors on the board
- Peter John Marsden Williams Director · appointed 2011
- Mark Howard Yeadon Director · appointed 1996
22.4y median 22.4y
average tenure
30.2y
longest tenure
Directors past 6 years
- Peter John Marsden Williams Director · appointed 2011
- Mark Howard Yeadon Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Peter John Marsden Williams Director · appointed 2011
- Mark Howard Yeadon Director · appointed 1996
Also govern a charity
0
left in the last 12 months
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 8Property 6Dormant 3Arts and leisure 1Education 1Retail and trade 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Universal Consolidated Investments Limited 2 shared directors
- Universal Consolidated Ventures Limited 2 shared directors
- Tillbridge Developments (Loughborough) Limited 2 shared directors
- Covent Garden Estates Holdings Limited 2 shared directors
Connected through a shared director
- Stonehanger Court Management CO., Limited 1 shared director
- GEE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02368061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1989 |
| Address | 26-28 NEAL STREET, LONDON, WC2H 9QQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Peter John Marsden Williams ceased 2023-02-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Universal Consolidated Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2023-02-09
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Propequity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Consolidated Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Consolidated Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smart Space Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Propequity (Canterbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammersmatch (Hitchin) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Penney Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Consolidated Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - GEE Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Tillbridge Developments (Loughborough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - UCG (Daventry) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - Covent Garden Estates Limited ceased 2023-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Peter John Marsden Williams Director · appointed 2011
- Mark Howard Yeadon Director · appointed 1996
Show 6 former officers
- Kamla Devi Gardner Secretary · appointed 2008 · resigned 2011
- Stephen Phillip Wilkes Director · appointed 2003 · resigned 2011
- Clark, Isabelle Anne, Dr Secretary · appointed 2000 · resigned 2008
- Vincent Antonio Wang Director · appointed 1996 · resigned 1999
- Douglas George Rose Director · appointed 1995 · resigned 2002
- Morris Gerald Cass Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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