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UHG Holdings UK IV Limited

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

Network

The large node is UHG Holdings UK IV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Paul Timothy Runice 2021-2026 Director View profile
  2. David Bruce Orbuch 2017-2019 Director View profile
  3. Nathan Phillip Sonstegard 2017-2020 Director View profile
  4. Pawan Kumar Malhotra 2014-2016 Director View profile
  5. Paul Matthew Emerson 2014-2014 Director View profile
  6. Anthony John Weir 2011-2017 Director View profile
  7. David Boyer Ostler 2008-2011 Director View profile
  8. Lee Don Valenta 2008-2014 Director View profile
  9. Samuel Ours 2007-2008 Director View profile
  10. Bryan Johnson 2006-2008 Director View profile
  11. Dr Richard Sydney William Smith 2006-2007 Director View profile
  12. Victoria Stenslie 2006-2006 Director View profile
  13. Lois Quam 2004-2006 Director View profile
  14. Gerald John Knutson 2004-2006 Director View profile
  15. Nicholas Shjerve 2023-2026 Secretary View profile
  16. Megan Elaine Bern 2020-2021 Secretary View profile
  17. Mary Gleason Sennes 2019-2019 Secretary View profile
  18. Brigid Mahoney Spicola 2006-2019 Secretary View profile
  19. David James Lubben 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2003

Ownership

Owned by (2) 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. UHG Holdings UK IV Limited is controlled by Bordeaux UK Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 · source: Companies House PSC register

Ultimately controlled by Bordeaux UK Holdings I Limited.

4 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.

3 directors on the board

7.6y median 5.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 19Professional 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
04996678
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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