UHG Holdings UK IV Limited
Company 04996678 Active
Connected board network
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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.
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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
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2014
7.6y median 5.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Anderson, Neil David, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Paul Timothy Runice Director · appointed 2021 · 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.
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.
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.
Related organisations
- UHG Holdings UK VI Limited 3 shared directors
- UHG Holdings UK V Limited 3 shared directors
- Bordeaux UK Holdings I Limited 3 shared directors
- Bordeaux UK Holdings II Limited 3 shared directors
- Bordeaux UK Holdings III Limited 3 shared directors
- UHG Holdings UK VII Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04996678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2003 |
| Address | C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKS, SL7 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Bordeaux UK Holdings I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Optum Solutions UK Holdings Limited ceased 2020-11-24
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UHG Holdings UK V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24
Officers (23)
- Amanda Jean Erickson Secretary · appointed 2026
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2014
Show 19 former officers
- Nicholas Shjerve Secretary · appointed 2023 · resigned 2026
- Paul Timothy Runice Director · appointed 2021 · resigned 2026
- Bern, Megan Elaine, Ms. Secretary · appointed 2020 · resigned 2021
- Mary Gleason Sennes Secretary · appointed 2019 · resigned 2019
- David Bruce Orbuch Director · appointed 2017 · resigned 2019
- Nathan Phillip Sonstegard Director · appointed 2017 · resigned 2020
- Pawan Kumar Malhotra Director · appointed 2014 · resigned 2016
- Paul Matthew Emerson Director · appointed 2014 · resigned 2014
- Anthony John Weir Director · appointed 2011 · resigned 2017
- David Boyer Ostler Director · appointed 2008 · resigned 2011
- Lee Don Valenta Director · appointed 2008 · resigned 2014
- Samuel Ours Director · appointed 2007 · resigned 2008
- Brigid Mahoney Spicola Secretary · appointed 2006 · resigned 2019
- Bryan Johnson Director · appointed 2006 · resigned 2008
- Smith, Richard Sydney William, Dr Director · appointed 2006 · resigned 2007
- Victoria Stenslie Director · appointed 2006 · resigned 2006
- David James Lubben Secretary · appointed 2006 · resigned 2006
- Lois Quam Director · appointed 2004 · resigned 2006
- Gerald John Knutson Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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