Universal Consolidated Investments Limited
Company 04152969 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.
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.
2 directors on the board
- Peter John Marsden Williams Director · appointed 2001
- Mark Howard Yeadon Director · appointed 2002
Directors past 6 years
- Peter John Marsden Williams Director · appointed 2001
- Mark Howard Yeadon Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Peter John Marsden Williams Director · appointed 2001
- Mark Howard Yeadon Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Universal Consolidated Group Limited 2 shared directors
- Universal Consolidated Ventures Limited 2 shared directors
- Tillbridge Developments (Loughborough) Limited 2 shared directors
- Covent Garden Estates Holdings Limited 2 shared directors
Connected through a shared director
- Stonehanger Court Management CO., Limited 1 shared director
- GEE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04152969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2001 |
| Address | 26-28 NEAL STREET, LONDON, WC2H 9QQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Universal Consolidated Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (5)
- Mark Howard Yeadon Director · appointed 2002
- Peter John Marsden Williams Director · appointed 2001
Show 3 former officers
- Kamla Devi Gardner Secretary · appointed 2008 · resigned 2011
- Douglas George Rose Director · appointed 2001 · resigned 2002
- Clark, Isabelle Anne, Dr Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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