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Company

U and I (Development and Trading) Limited

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

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Who leads it

Previous officers 30

  1. Stewart Whittle 2020-2020 Director View profile
  2. Richard Upton 2016-2022 Director View profile
  3. Graham Prothero 2008-2013 Director View profile
  4. Andrew James Alastair Sack 2008-2010 Director View profile
  5. David Paul Redstone 2007-2016 Director View profile
  6. Laurence William Martin 2007-2016 Director View profile
  7. Helen Catherine Fisher 2007-2008 Director View profile
  8. Paul Richard Patenall 2005-2018 Director View profile
  9. Paul James Willis 2004-2007 Director View profile
  10. Duncan Alexander Knights Trench 2004-2018 Director View profile
  11. David Philip Enticknap 2004-2014 Director View profile
  12. James Simon Hesketh 2003-2019 Director View profile
  13. Roger Maurice Squire 2002-2005 Director View profile
  14. Christopher Charles Read 2001-2003 Director View profile
  15. Walter Krishan Kumar 2000-2013 Director View profile
  16. Clive Dennis Bush 1999-2003 Director View profile
  17. Charles Julian Barwick 1998-2016 Director View profile
  18. Richard Clive Mccubbine 1995-2018 Director View profile
  19. Erik James Ruane 1995-2001 Director View profile
  20. Raymond Henry Pearse 1995-2010 Director View profile
  21. Michael Henry Marx 1994-2016 Director View profile
  22. Hon David Malcolm Mcalpine 1994-2000 Director View profile
  23. Richard Bourke Smith 1994-2000 Director View profile
  24. Martin Richard Landau 1994-2002 Director View profile
  25. Anthony Ellyah Bodie 1993-1997 Director View profile
  26. Chris Barton 2015-2021 Secretary View profile
  27. Marcus Owen Shepherd 2014-2015 Secretary View profile
  28. Helen Maria Ratsey 2011-2014 Secretary View profile
  29. Stephen Alec Lanes 1993-2011 Secretary View profile
  30. Robert Thomas Ernest Ware 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1993

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 (Development and Trading) Limited is controlled by U and I Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

2 directors on the board

6.7y median 6.7y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 46Property 23Business services 9Dormant 9Finance 9Professional services 9Tech 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.

Sources

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

Record details
Company number
02850465
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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