Company
Ufton Associates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Amber Wilkinson 2025-2026 View profile
- Matthew Button 2025-2025 View profile
- Daniel Mark Saulter 2013-2024 View profile
- Gary John Lumsdon 2012-2012 View profile
- Charles Robertson Crawford 2012-2012 View profile
- Nicholas John Harrison 2002-2015 View profile
- Antonio Debiase 2012-2024 View profile
- Patrick John Austin 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2002
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.
- Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Ufton Associates Limited
is controlled by Davies Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Davies Group Limited.
37 other companies in this group
- Core Insurance Services Limited
- Asta Management Services LTD
- Davies UK Holdco Limited
- Managed Fleet Services Limited
- Garwyn Limited
- Davies Specialist Services Limited
- Asta Managing Agency LTD
- Davies Managed Systems Limited
- AMA Underwriting Services LTD
- Davies Construction & Engineering Limited
- Direct Group Property Services Limited
- Storm Trustees Limited
- GBB (UK) Holdings Limited
- Keoghs Acquisition Limited
- Surveyorship Limited
- Asta Capital Limited
- Asta Insurance Markets LTD
- Keoghs Midco Limited
- Eastwell Contractor Management and Claim Care LTD.
- Asta Corporate Member (NO. 3) Limited
- Davies Technology Solutions Limited
- Asta Corporate Member (NO. 4) Limited
- Direct Validation Services Limited
- 10561217
- Garwyn Group Limited
- Garwyn EBT Limited
- Asta Corporate Member (NO. 2) Limited
- Asta Corporate Member Limited
- Codebase8 Limited
- GBB (UK) LTD
- Asta Insurance Services LTD
- Farradane Limited
- Bricome Limited
- Banwell & Associates LTD
- Davies Audit Solutions International LTD
- Davies Assist Limited
- Davies Group 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
- Darren Paul Coombes Director · appointed 2012
- Allison Jane Carr Director · appointed 2024
Directors past 6 years
- Darren Paul Coombes Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Darren Paul Coombes Director · appointed 2012
- Allison Jane Carr Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04471233
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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