U and I PPP Limited

Company 04378676 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.1y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Construction 24Property 10Finance 7Professional services 5Business services 4Dormant 4Tech and media 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Greenwitch Limited 1 shared director
Development Securities (Investments) Limited 1 shared director
U and I Group Limited 1 shared director
U and I (Development and Trading) Limited 1 shared director
Kingsland Shopping Centre Limited 1 shared director
Development Securities (Curzon Park) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04378676
Status	Active
Type	Private Limited Company
Incorporated	21/02/2002
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

U and I Group Limited
ownership of shares 75-100% voting rights 75-100%

Officers (26)

U and I Director 2 Limited Corporate-director · appointed 2022
U and I Company Secretaries Limited Corporate-secretary · appointed 2022
U and I Director 1 Limited Corporate-director · appointed 2022
Hood, Michael James Director · appointed 2021
Whittle, Stewart Former Director · appointed 2020 · resigned 2020
Bishop, James Daniel Former Director · appointed 2018 · resigned 2023
Hesketh, James Simon Former Director · appointed 2018 · resigned 2019
Barton, Chris Former Secretary · appointed 2015 · resigned 2021
Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
Ratsey, Helen Maria Former Secretary · appointed 2014 · resigned 2014
Marx, Michael Henry Former Director · appointed 2014 · resigned 2016
Storey, Andrew Nicholas Cenwulf Former Director · appointed 2013 · resigned 2014
Dixon, Colin Peter Former Director · appointed 2012 · resigned 2014
Evans, Martyn Former Director · appointed 2012 · resigned 2014
O'Reilly, John Andrew Former Secretary · appointed 2011 · resigned 2017
Wood, Martin Alan Former Director · appointed 2010 · resigned 2016
Rudd, Andrew James Former Secretary · appointed 2009 · resigned 2011
Cullingford, David Edward Former Director · appointed 2004 · resigned 2010
Scott, Christopher Richard Former Director · appointed 2003 · resigned 2009
Isaacs, Paul Samuel Former Director · appointed 2002 · resigned 2005
Deamer, Kenneth Former Secretary · appointed 2002 · resigned 2003
Upton, Richard Former Director · appointed 2002 · resigned 2022
Hurley, Cornelius Killian Former Director · appointed 2002 · resigned 2002
Bennett, Barry John Former Director · appointed 2002 · resigned 2014
Batchelor, Jennifer Andrea Former Director · appointed 2002 · resigned 2002
Myddelton, Robin Hugh Harwood Former Secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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