Company · Chorley
Utiligroup Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Philip Galati 2017-2020 View profile
- John Harry Furness 2014-2017 View profile
- John Heatcoat Grant 2014-2014 View profile
- Andrew Michael Green 2013-2017 View profile
- Nicholas Benson Kennedy 2010-2013 View profile
- Timothy David Jackson-Smith 2010-2014 View profile
- Anthony Paul Barnes 2010-2010 View profile
- John Duncan Atkin 1999-2010 View profile
- Michael Thomas Murray 1999-2003 View profile
- Martin Hugh Evans 1998-2017 View profile
- Peter Benson Kennedy 1998-2013 View profile
- Steven Paul Gosling 2014-2022 View profile
- Nicholas John Makinson 1999-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/10/1998
- Registered office
- Chorley
- Previous names
- Utiligroup Limited (until 07/08/2014)
Formfill Holdings Limited (until 09/10/2009)
Ownership
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
Group
- Utiligroup Holdings Limited
is controlled by Utiligroup Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Utiligroup Acquisitions Limited
is controlled by Utiligroup Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Utiligroup Limited
is controlled by ESG-Utiligroup Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 · source: Companies House PSC register - ESG-Utiligroup Bidco Limited
is controlled by ESG-Utiligroup Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 · source: Companies House PSC register - ESG-Utiligroup Intermediate Limited
is controlled by Thomas Christopher Barnds
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-04-13 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Multiply Holdco Limited
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- RPL Parent Limited
- Villa Bidco Limited
- RPL Topco Limited
- MOA Benchmarking Limited
- Granite UK Holdco Limited
- ESG Global (Energy) LTD
- PP Buyer Limited
- AK CLL Bidco Limited
- Lyons Energy Supply Limited
- Sheridan Energy Supply Limited
- ESG-Utiligroup Intermediate Limited
- Kantata Limited
- TG Technologies Limited
- Fieldaware UK Limited
- Chopin Midco Limited
- ESG-Utiligroup Bidco Limited
- REG Holdco Limited
- Villa Midco Limited
- Aprose Solutions Limited
- Utiligroup Limited
- AK SPT Holding Limited
- RPL Midco Limited
- AK CLL Topco Limited
- Platinum Midco Limited
- EAK Management UK, LLP
- RPL Intermediary Limited
- AK CLL Midco Limited
- Latak LT Holdings Limited
- Voyager Worldwide (UK) Limited
- PP Intermediary Limited
- Utiliserve Limited
- IMD FA Bidco (UK) LTD
- EAK Management Limited
- RPL Bidco Limited
- Platinum Midco 2 Limited
- Navtor UK Limited
- 12521015
- Access Systems (UK) Limited
- Villa Topco Limited
- AK Human Holdings Limited
- REG Bidco Limited
- Kimble Applications Limited
- Latak Holdings Limited
- Chopin Holdco Limited
- REG Midco Limited
- Chopin Bidco Limited
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
- Matthew Christopher Hirst Director · appointed 2013
- Mathew Bridge Director · appointed 2022
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03642322
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data