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Company

Ukog (GB) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ukog (GB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Allen Dee Howard Ii 2023-2025 Director View profile
  2. Kiran Caldas Morzaria 2018-2023 Director View profile
  3. Jason Charles Berry 2015-2016 Director View profile
  4. Stephen Paul Sanderson 2015-2025 Director View profile
  5. David Anthony Lenigas 2014-2015 Director View profile
  6. Donald Ian George Layman Strang 2014-2015 Director View profile
  7. Keith Richard Bush 2013-2014 Director View profile
  8. Nicholas Talbot Morgan 2013-2014 Director View profile
  9. Maurice Le Gai Eaton 2012-2013 Director View profile
  10. Brian Allan Hepp 2005-2011 Director View profile
  11. Gillian Clare Hunt 2003-2012 Director View profile
  12. Christopher John Foss 2003-2013 Director View profile
  13. Graham Luxton Heard 2002-2014 Director View profile
  14. Derek Raymond Musgrove 2000-2013 Director View profile
  15. James Douglas Strachan Gordon 2000-2000 Director View profile
  16. William James Anderson 2007-2013 Secretary View profile
  17. Paul Clayton 2006-2007 Secretary View profile
  18. Jeremy Mark White 2000-2006 Secretary View profile
  19. Brian Richard Turner 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2000

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.

Group

  1. Ukog (GB) Limited is controlled by Servatec Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-12-03 · source: Companies House PSC register
  2. Servatec Holdings Limited is controlled by John Nicholas Palmer
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-03-10 · source: Companies House PSC register

Ultimately controlled by John Nicholas Palmer.

8 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.

3 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Mining 8Professional services 3Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04050227
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