The Governance RegisterEdition 2026 · Compiled 12th July 2026

UK Rents (NO. 1) PLC

Company 02974635 Active

Company details

Number02974635
StatusActive
TypePublic Limited Company
Incorporated06/10/1994
Address3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL
Accounts next due06/10/2026
Accounts last made up06/04/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Uk Rents (Holdings) Limited
    ownership of shares 75-100%

Officers (60)

  • T.H.F.C. (Services) Limited Corporate-secretary · appointed 2026
  • Gheerawo Skilbeck, Melissa Director · appointed 2026
  • Jelic, Andrea Director · appointed 2026
  • Rick, Benjamin Director · appointed 2024
  • Nair, Priyanka Director · appointed 2024
  • Bailey, Susan Former Director · appointed 2026 · resigned 2026
  • Bailey, Susan Former Secretary · appointed 2026 · resigned 2026
  • Fent, Martin James Former Director · appointed 2025 · resigned 2026
  • Shallcross, Katherine Samantha Former Secretary · appointed 2023 · resigned 2025
  • Macgregor, Fiona Jane Former Director · appointed 2023 · resigned 2024
  • Stokes, David William Former Director · appointed 2023 · resigned 2024
  • Poobalasingam, Arun Former Director · appointed 2023 · resigned 2025
  • Teasdale, Gail Louise Former Director · appointed 2023 · resigned 2024
  • Coetzee, Julie Laraine Former Secretary · appointed 2023 · resigned 2024
  • Walker, Raymond Bernard Nathan Former Secretary · appointed 2022 · resigned 2022
  • Ryder, Catherine Anne Former Director · appointed 2022 · resigned 2023
  • LEE Hoareau, Ella Louise Adele Former Secretary · appointed 2021 · resigned 2023
  • Impey, Peter Henry Former Director · appointed 2020 · resigned 2023
  • Montague, David Frederick Former Director · appointed 2020 · resigned 2024
  • King, Anthony Neil Former Director · appointed 2020 · resigned 2024
  • Apthorpe, Catherine Jane Former Secretary · appointed 2019 · resigned 2021
  • Thomas, William Guy Former Director · appointed 2019 · resigned 2024
  • Blunden, George Patrick Former Director · appointed 2019 · resigned 2024
  • Bottles, Scott Lee Former Director · appointed 2018 · resigned 2024
  • Smith, Shirley Diana Former Director · appointed 2018 · resigned 2024
  • Perry, William Richard Former Director · appointed 2014 · resigned 2023
  • Payne, Gillian Caroline Sarah Former Director · appointed 2014 · resigned 2023
  • Peacock, Ian Rex Former Director · appointed 2013 · resigned 2019
  • Walters, Jonathan Mark Former Director · appointed 2012 · resigned 2014
  • Shackleton, Deborah Frances Former Director · appointed 2011 · resigned 2020
  • Exford, Keith Philip Former Director · appointed 2011 · resigned 2020
  • Parker, John Henry Former Director · appointed 2010 · resigned 2019
  • Arbuthnot, Charles Robert Denys Former Director · appointed 2008 · resigned 2018
  • Mountford, Roger Philip Former Director · appointed 2006 · resigned 2013
  • Rowley, Gillian Former Director · appointed 2006 · resigned 2012
  • Edge, Fenella Jane Former Director · appointed 2006 · resigned 2023
  • ORR, David Campbell Former Director · appointed 2005 · resigned 2014
  • Moledina, Shaukat Former Director · appointed 2004 · resigned 2006
  • Rouse, Jonathan Mark Former Director · appointed 2004 · resigned 2004
  • Perry, Norman, Dr Former Director · appointed 2003 · resigned 2004
  • Williamson, John Piers, Mr. Former Director · appointed 2003 · resigned 2024
  • Burke, Colin John, Mr. Former Director · appointed 2002 · resigned 2022
  • Gibbs, Peter Former Secretary · appointed 2002 · resigned 2002
  • Alexander, Pamela Elizabeth Former Director · appointed 2002 · resigned 2011
  • Visram, Sadrudin Habib Former Director · appointed 2002 · resigned 2011
  • Pearson, Virginia Ann Former Secretary · appointed 2001 · resigned 2002
  • Cooke Yarborough, Deanne Cecile Former Secretary · appointed 2001 · resigned 2001
  • Blomfield Smith, Rosamund Former Director · appointed 2000 · resigned 2002
  • Cooke, Peter William Former Director · appointed 1997 · resigned 2003
  • Boohan, Michael Daniel Former Director · appointed 1995 · resigned 2010
  • Mayer, Ralph Anthony Jeffrey Former Director · appointed 1994 · resigned 1996
  • Coulter, James Edward Former Director · appointed 1994 · resigned 2005
  • Webster, John Dudley Former Director · appointed 1994 · resigned 1996
  • Ainger, Barbara Former Secretary · appointed 1994 · resigned 2001
  • Creed, David Ronald Former Director · appointed 1994 · resigned 2007
  • Dennis, George John James Former Director · appointed 1994 · resigned 2002
  • Binder, Alan Naismith Former Director · appointed 1994 · resigned 2001
  • Wood, Stephen Fitzmaurice Former Director · appointed 1994 · resigned 2002
  • Gubbins, Jennifer Mcpherson Former Director · appointed 1994 · resigned 1994
  • Carter, Adrian John Former Secretary · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.