U and I (Development and Trading) Limited
Company 02850465 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.7y median 6.7y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Where else this board sits
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.
Related organisations
- Development Securities (Investments) Limited 2 shared directors
- Curzon Park Limited 2 shared directors
- U and I Finance Limited 2 shared directors
- YC Shepherds Bush Limited 2 shared directors
- YC Shepherds Bush (Market) Limited 2 shared directors
- Mayfield Development (General Partner) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02850465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1993 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- U and I Group Limited
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (35)
- U and I Director 2 Limited Corporate-director · appointed 2022
- U and I Company Secretaries Limited Corporate-secretary · appointed 2022
- U and I Director 1 Limited Corporate-director · appointed 2022
- Hood, Michael James Director · appointed 2021
- Richardson, George Mark Director · appointed 2018
- Whittle, Stewart Former Director · appointed 2020 · resigned 2020
- Upton, Richard Former Director · appointed 2016 · resigned 2022
- Barton, Chris Former Secretary · appointed 2015 · resigned 2021
- Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
- Ratsey, Helen Maria Former Secretary · appointed 2011 · resigned 2014
- Prothero, Graham Former Director · appointed 2008 · resigned 2013
- Sack, Andrew James Alastair Former Director · appointed 2008 · resigned 2010
- Redstone, David Paul Former Director · appointed 2007 · resigned 2016
- Martin, Laurence William Former Director · appointed 2007 · resigned 2016
- Fisher, Helen Catherine Former Director · appointed 2007 · resigned 2008
- Patenall, Paul Richard Former Director · appointed 2005 · resigned 2018
- Willis, Paul James Former Director · appointed 2004 · resigned 2007
- Trench, Duncan Alexander Knights Former Director · appointed 2004 · resigned 2018
- Enticknap, David Philip Former Director · appointed 2004 · resigned 2014
- Hesketh, James Simon Former Director · appointed 2003 · resigned 2019
- Squire, Roger Maurice Former Director · appointed 2002 · resigned 2005
- Read, Christopher Charles Former Director · appointed 2001 · resigned 2003
- Kumar, Walter Krishan Former Director · appointed 2000 · resigned 2013
- Bush, Clive Dennis Former Director · appointed 1999 · resigned 2003
- Barwick, Charles Julian Former Director · appointed 1998 · resigned 2016
- Mccubbine, Richard Clive Former Director · appointed 1995 · resigned 2018
- Ruane, Erik James Former Director · appointed 1995 · resigned 2001
- Pearse, Raymond Henry Former Director · appointed 1995 · resigned 2010
- Marx, Michael Henry Former Director · appointed 1994 · resigned 2016
- Mcalpine, David Malcolm, the Hon Former Director · appointed 1994 · resigned 2000
- Smith, Richard Bourke Former Director · appointed 1994 · resigned 2000
- Landau, Martin Richard Former Director · appointed 1994 · resigned 2002
- Lanes, Stephen Alec Former Secretary · appointed 1993 · resigned 2011
- Bodie, Anthony Ellyah Former Director · appointed 1993 · resigned 1997
- Ware, Robert Thomas Ernest Former Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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