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Company

UKG Technology Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is UKG Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Graham Taylor 2025-2026 Director View profile
  2. Christopher Russell Todd 2022-2024 Director View profile
  3. John Arthur Butler 2019-2025 Director View profile
  4. Mark Julien 2012-2022 Director View profile
  5. Aron Joel Ain 1999-2019 Director View profile
  6. Curt Frederic Bloom 1997-1999 Director View profile
  7. Mark Ain 2012 Director View profile
  8. Christopher Russell Todd 2022-2024 Secretary View profile
  9. Alyce Moore 2008-2019 Secretary View profile
  10. Paul Alvin Lacy 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £3,429,406 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Passport InOrder Enterprise Licences Buyer: Transport for London £802,603 2026-08-28 Source: Find a Tender

    Transport for London (TfL) intends to award a three-year contract to UKG Technology Limited for the provision of Passport InOrder Enterprise software licence subscriptions. The contract provides software licences to support TfL's workforce …

  • Time Attendance Management System (TAMS) Buyer: Home Office £2,626,803 2026-08-14 CPV 48332000 Source: Contracts Finder

    UKG Pro Workforce Management SAAS licenses and professional services.

  • Workforce Management and Rostering System Buyer: GA TRAINS LIMITED Value not published Date not published CPV 48450000 Source: Find a Tender

    Provision of UKG Pro Workforce Management cloud software (Timekeeping, Advanced Scheduling, Absence Management, Analytics, Data Hub, hardware support and associated services).

About

Incorporated
06/08/1990

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. UKG Technology Limited is controlled by Kronos Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kronos Worldwide Limited is controlled by Patrick Healy
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Patrick Healy.

3 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

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.

3 directors on the board

1.5y median 1.3y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 8

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.

Sources

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

Record details
Company number
02528089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data