UBH International Limited
Company 03742928 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.
Sign in, freeBoard 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.
7 directors on the board
- Allan John Goodbrand Director · appointed 2017
- Stewart Anthony Wiltshire Director · appointed 2018
- Derek Thomas Doyle Director · appointed 2007
- Alex Mcgonagle Director · appointed 2000
- John Isherwood Director · appointed 2003
- Christopher Roy Horrocks Director · appointed 2016
- Karl Bragg Director · appointed 2009
16y median 17y
average tenure
25.7y
longest tenure
Directors past 6 years
- Allan John Goodbrand Director · appointed 2017
- Stewart Anthony Wiltshire Director · appointed 2018
- Derek Thomas Doyle Director · appointed 2007
- Alex Mcgonagle Director · appointed 2000
- John Isherwood Director · appointed 2003
- Christopher Roy Horrocks Director · appointed 2016
- Karl Bragg Director · appointed 2009
First-time vs portfolio directors
First-time (5)
- Derek Thomas Doyle Director · appointed 2007
- Alex Mcgonagle Director · appointed 2000
- John Isherwood Director · appointed 2003
- Christopher Roy Horrocks Director · appointed 2016
- Karl Bragg Director · appointed 2009
Portfolio (2)
- Allan John Goodbrand Director · appointed 2017
- Stewart Anthony Wiltshire Director · appointed 2018
0
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.
Manufacturing 3Finance 2Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Solare Healthcare Limited 1 shared director
- Environmental Combustion Technologies Limited 1 shared director
- ECT Consulting Limited 1 shared director
- Environmental Combustion Technologies (Holdings) Limited 1 shared director
- ECT Crematoria Servicing Limited 1 shared director
- Clansman Dynamics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03742928 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/03/1999 |
| Address | 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA |
| Accounts next due | 28/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
25290 - Manufacture of other tanks, reservoirs and containers of metal
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.
- Baxi Partnership Limited ceased 2019-03-15
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UBH (EBT) Limited
75-100% voting · notified 2017-04-06
Officers (25)
- Stewart Anthony Wiltshire Director · appointed 2018
- Allan John Goodbrand Director · appointed 2017
- Christopher Roy Horrocks Director · appointed 2016
- Karl Bragg Director · appointed 2009
- Derek Thomas Doyle Director · appointed 2007
- John Isherwood Director · appointed 2003
- Alex Mcgonagle Director · appointed 2000
Show 18 former officers
- Price, Stephen, Dr Director · appointed 2016 · resigned 2017
- Steve Hargreaves Director · appointed 2015 · resigned 2017
- Michael Himbury Director · appointed 2009 · resigned 2018
- James William Lyon Director · appointed 2006 · resigned 2016
- Partnership Directors Limited Corporate-director · appointed 2005 · resigned 2019
- Frank Philip Williams Director · appointed 2005 · resigned 2016
- Laurence King Director · appointed 2003 · resigned 2010
- William Monaghan Director · appointed 2003 · resigned 2005
- Peter Robert Johnson Director · appointed 2003 · resigned 2016
- Ronald Thomas Calder Director · appointed 2003 · resigned 2006
- Patrick Thomas Harding Director · appointed 2000 · resigned 2018
- David Anthony Martin Director · appointed 1999 · resigned 2000
- Laurence Howard Goodman Director · appointed 1999 · resigned 2003
- John David Jones Secretary · appointed 1999 · resigned 1999
- Robert Campbell Russell Director · appointed 1999 · resigned 2003
- Malcolm John Lynch Director · appointed 1999 · resigned 2020
- Gary Webster Director · appointed 1999 · resigned 2003
- William Thomas Goulbourn Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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