Utiligroup Holdings Limited
Company 03642322 Active
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
- Matthew Christopher Hirst Director · appointed 2013
- Mathew Bridge Director · appointed 2022
8.8y median 8.8y
average tenure
13.2y
longest tenure
Directors past 6 years
- Matthew Christopher Hirst Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Matthew Christopher Hirst Director · appointed 2013
- Mathew Bridge Director · appointed 2022
Also govern a charity
0
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.
Utilities 10Tech and media 8Business services 6Professional services 6Finance 2Other services 1
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 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.
Related organisations
- ESG Global (Energy) LTD 2 shared directors
- Draig Technology LTD. 2 shared directors
- Accelero Digital Solutions Limited 2 shared directors
- Utiliserve Limited 2 shared directors
- KWR Technologies Limited 2 shared directors
- Phidex Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03642322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Utiligroup Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northedge Capital LLP ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Utiliserve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ESG Global (Energy) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Mathew Bridge Director · appointed 2022
- Matthew Christopher Hirst Director · appointed 2013
Show 13 former officers
- Philip Galati Director · appointed 2017 · resigned 2020
- John Harry Furness Director · appointed 2014 · resigned 2017
- Steven Paul Gosling Secretary · appointed 2014 · resigned 2022
- John Heatcoat Grant Director · appointed 2014 · resigned 2014
- Andrew Michael Green Director · appointed 2013 · resigned 2017
- Nicholas Benson Kennedy Director · appointed 2010 · resigned 2013
- Timothy David Jackson-Smith Director · appointed 2010 · resigned 2014
- Anthony Paul Barnes Director · appointed 2010 · resigned 2010
- John Duncan Atkin Director · appointed 1999 · resigned 2010
- Nicholas John Makinson Secretary · appointed 1999 · resigned 2014
- Michael Thomas Murray Director · appointed 1999 · resigned 2003
- Martin Hugh Evans Director · appointed 1998 · resigned 2017
- Peter Benson Kennedy Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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