Company
Ulva Insulation Systems LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Francis Joseph Bell 2008-2011 View profile
- Kenneth Anthony Bray 2000-2007 View profile
- Richard Darler 2000-2007 View profile
- Mark Andrew Bartlett 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/06/2000
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.
- SWP Group Limited
75-100% shares · notified 2016-04-06
Group
- Ulva Insulation Systems LTD
is controlled by SWP Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - SWP Group Limited
is controlled by Friars 716 Limited
Evidence
active 75-100% shares · notified 2016-12-15 · source: Companies House PSC register - Friars 716 Limited
is controlled by Martin Bell
Evidence
active 25-50% shares · notified 2016-09-07 · source: Companies House PSC register
Ultimately controlled by Martin Bell.
18 other companies in this group
- Castle View Ventures Limited
- SC144362
- Castle View Management Services LTD.
- SLM Fitness & Health Limited
- Orchard Corporate Holdings Limited
- Castle View International Holdings LTD.
- SLM Food & Beverage Limited
- Castle View Retail Limited
- Basildon Sporting Village Limited
- Everyone Active Administration Services Limited
- Castle View Corporate Holdings Limited
- Ulva GRP LTD
- UIN Foods Limited
- Sunderland Lifestyle Partnership Limited
- SWP Group Limited
- Sports and Leisure Management LTD
- Friars 716 Limited
- CCG Contracting International 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
- Colin Andre Stott Director · appointed 2008
- James Alan Fairley Walker Director · appointed 2007
Directors past 6 years
- Colin Andre Stott Director · appointed 2008
- James Alan Fairley Walker Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Colin Andre Stott Director · appointed 2008
- James Alan Fairley Walker Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04023701
- Status
- Active
- Type
- Private Limited Company
- 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