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Company

Ukgi Limited

Ukgi Limited is an active UK company (number 03544014), incorporated 1998, with 2 current directors, Anthony James Adler and Johann Nathan Davey. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 29

  1. Neil Allan Thomsett 2025-2025 Director View profile
  2. Alexander Douglas Alway 2020-2025 Director View profile
  3. Nicola Jane Bennett 2015-2025 Director View profile
  4. James Malcolm Dingwall 2014-2020 Director View profile
  5. Michael Graham Bellenger 2014-2020 Director View profile
  6. Peter John Hubbard 2012-2014 Director View profile
  7. Howard Michael Posner 2011-2012 Director View profile
  8. Robert Michael Williams 2010-2010 Director View profile
  9. Mark Duncan Wood 2010-2012 Director View profile
  10. Michael Ian Warren 2010-2014 Director View profile
  11. Benjamin Eustace Ryrie 2009-2010 Director View profile
  12. Christopher Leonard Barnes 2009-2009 Director View profile
  13. Lynne Ann Hobden - Clarke 2009-2009 Director View profile
  14. Michael John Hill 2009-2010 Director View profile
  15. Robert Charles Beckett 2007-2014 Director View profile
  16. Total Broker Solutions Limited 2006-2010 Corporate-director View profile
  17. Shaun Dierson Godfrey 2005-2006 Director View profile
  18. Martyn William Weaver 1998-2002 Director View profile
  19. Simon Julian Taylor 1998-2005 Director View profile
  20. Mary Slevin 1998-2006 Director View profile
  21. Andrew Neville Paddick 1998-2006 Director View profile
  22. Barbara Bradshaw 1998-2006 Director View profile
  23. BA Corpdirect Limited 1998-1998 Corporate-nominee-director View profile
  24. Jeffrey Christopher Orton 2014-2014 Secretary View profile
  25. Penelope Jane Fullerton 2013-2014 Secretary View profile
  26. Stacey Zaczkiewicz 2012-2013 Secretary View profile
  27. Steve Blott 2010-2012 Secretary View profile
  28. Henry Ian Hatfield 2006-2010 Secretary View profile
  29. BA Corpsec Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1998

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. Ukgi Limited is controlled by Total Broker Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Total Broker Solutions Limited is controlled by Ukgi Group LTD
    Evidence
    active 75-100% shares · notified 2020-04-17 · source: Companies House PSC register
  3. Ukgi Group LTD is controlled by Susan Jane Scott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-03-30, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Susan Jane Scott.

7 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.

2 directors on the board

3.8y median 3.8y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Finance 24Professional services 3Business services 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
03544014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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