Underhill Building Services Limited
Company 04294656 Liquidation
Connected board network
The connection graph needs a free account.
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
- Steven William Rogers Director · appointed 2018
- Keith Allen Underhill Director · appointed 2009
Directors past 6 years
- Steven William Rogers Director · appointed 2018
- Keith Allen Underhill Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Keith Allen Underhill Director · appointed 2009
Portfolio (1)
- Steven William Rogers Director · appointed 2018
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.
Connected through a shared director
- The Rogers Group (SW) Limited 1 shared director
- The Rogers Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04294656 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/09/2001 |
| Address | BRAILEY HICKS, 13 REYNOLDS PARK, PLYMOUTH, DEVON, PL7 4FE |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Owned by (4) 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.
- Keith Allen Underhill
25-50% shares, 25-50% voting · notified 2019-03-31 - Adela Rogers
25-50% shares, 25-50% voting · notified 2020-04-01 - Underhill Engineering Limited ceased 2019-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27 - Underhill Engineering Limited ceased 2019-03-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-09-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Steven William Rogers Director · appointed 2018
- Keith Allen Underhill Director · appointed 2009
Show 2 former officers
- Richard Keith Underhill Director · appointed 2012 · resigned 2018
- Michael John Underhill Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record