UKN Group Limited
Company 03388748 Liquidation
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
- Christopher Paul Telfer Director · appointed 2010
- James Palmer Director · appointed 2019
Directors past 6 years
- Christopher Paul Telfer Director · appointed 2010
- James Palmer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christopher Paul Telfer Director · appointed 2010
Portfolio (1)
- James Palmer Director · appointed 2019
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.
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.
Connected through a shared director
- Russell Telecom Systems Limited 1 shared director
- LAN 2 LAN Limited 1 shared director
- BNW Technology LTD 1 shared director
- BNW U.K. LTD 1 shared director
- Brave NEW World Group LTD 1 shared director
- JP Investco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03388748 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/06/1997 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 31/08/2022 |
| Accounts last made up | 30/11/2020 |
Industry (SIC)
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.
- Michael Eaton ceased 2022-09-26
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Free to Perform Technology Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Officers (12)
- James Palmer Director · appointed 2019
- Christopher Paul Telfer Director · appointed 2010
Show 10 former officers
- Mark Daniel Watson Director · appointed 2013 · resigned 2022
- Margarita O'Malley Director · appointed 2011 · resigned 2015
- Duncan Richard Lofts Director · appointed 2010 · resigned 2010
- Timothy James Weaver Director · appointed 2007 · resigned 2012
- Kosta Totkov Director · appointed 2005 · resigned 2012
- Sally Rosalind Fisher Director · appointed 2005 · resigned 2010
- Paul William Foster Director · appointed 2001 · resigned 2010
- Michael Eaton Director · appointed 1997 · resigned 2022
- Bridget Jane Bland Secretary · appointed 1997 · resigned 1998
- Deborah Eaton Secretary · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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