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Company

Ukgi Services Limited

Ukgi Services Limited is an active UK company (number 04953835), incorporated 2003, with 2 current directors, Anthony James Adler and Johann Nathan Davey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ukgi Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Neil Allan Thomsett 2025-2025 Director View profile
  2. Alexander Douglas Alway 2020-2025 Director View profile
  3. Nicola Jane Bennett 2015-2025 Director View profile
  4. James Malcolm Dingwall 2014-2020 Director View profile
  5. Michael Graham Bellenger 2014-2020 Director View profile
  6. Peter John Hubbard 2012-2014 Director View profile
  7. Howard Michael Posner 2011-2012 Director View profile
  8. Mark Duncan Wood 2010-2012 Director View profile
  9. Michael Ian Warren 2010-2014 Director View profile
  10. Benjamin Eustace Ryrie 2009-2010 Director View profile
  11. Christopher Leonard Barnes 2009-2009 Director View profile
  12. Lynne Ann Hobden - Clarke 2009-2009 Director View profile
  13. Michael John Hill 2009-2010 Director View profile
  14. Robert Charles Beckett 2007-2014 Director View profile
  15. Total Broker Solutions Limited 2006-2010 Corporate-director View profile
  16. Robert Michael Williams 2003-2010 Director View profile
  17. Keith Anthony Isherwood 2003-2005 Director View profile
  18. Jeffrey Christopher Orton 2014-2014 Secretary View profile
  19. Penelope Jane Fullerton 2013-2014 Secretary View profile
  20. Stacey Zaczkiewicz 2012-2013 Secretary View profile
  21. Steve Blott 2010-2012 Secretary View profile
  22. Henry Ian Hatfield 2006-2010 Secretary View profile
  23. Bury Company Services Limited 2004-2006 Corporate-secretary View profile
  24. Sally Ann Austerberry 2003-2004 Secretary View profile
  25. David John Medcalf 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2003

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.

Group

  1. Ukgi Services Limited is controlled by Total Broker Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Total Broker Solutions Limited is controlled by Ukgi Group LTD
    Evidence
    active 75-100% shares · notified 2020-04-17 · source: Companies House PSC register
  3. Ukgi Group LTD is controlled by Susan Jane Scott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-03-30, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Susan Jane Scott.

7 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.

2 directors on the board

3.8y median 3.8y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Finance 24Professional services 3Business services 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.

Sources

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

Record details
Company number
04953835
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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