Ukbs Limited
Company 05117003 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.
Sign in, freeBoard 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.
10 directors on the board
- Paul Simon Purslow Director · appointed 2019
- Andrew James Clark Director · appointed 2004
- Douglas Mcdonald Director · appointed 2008
- Toby Rollestone Director · appointed 2018
- Ian Kenneth Cook Director · appointed 2006
- Tim Rawlings Director · appointed 2019
- Richard Tyson Hoile Director · appointed 2008
- Michael Bernard Mckevitt Director · appointed 2006
- Stephen Nesbitt Director · appointed 2018
- Richard Christopher Benson Director · appointed 2007
14.7y median 17.7y
average tenure
22.2y
longest tenure
Directors past 6 years
- Paul Simon Purslow Director · appointed 2019
- Andrew James Clark Director · appointed 2004
- Douglas Mcdonald Director · appointed 2008
- Toby Rollestone Director · appointed 2018
- Ian Kenneth Cook Director · appointed 2006
- Tim Rawlings Director · appointed 2019
- Richard Tyson Hoile Director · appointed 2008
- Michael Bernard Mckevitt Director · appointed 2006
- Stephen Nesbitt Director · appointed 2018
- Richard Christopher Benson Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Toby Rollestone Director · appointed 2018
- Tim Rawlings Director · appointed 2019
Portfolio (8)
- Paul Simon Purslow Director · appointed 2019
- Andrew James Clark Director · appointed 2004
- Douglas Mcdonald Director · appointed 2008
- Ian Kenneth Cook Director · appointed 2006
- Richard Tyson Hoile Director · appointed 2008
- Michael Bernard Mckevitt Director · appointed 2006
- Stephen Nesbitt Director · appointed 2018
- Richard Christopher Benson Director · appointed 2007
Also govern a charity
0
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.
Professional services 6Construction 2Finance 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Livemore LTD 2 shared directors
- The Livemore Partnership LLP 2 shared directors
Connected through a shared director
- Mason Clark Associates Limited 1 shared director
- Purslows Building Surveyors Limited 1 shared director
- Mason Clark Holdings Limited 1 shared director
- Dossormca, Consulting Engineers and Surveyors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05117003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2004 |
| Address | CHURCH HOUSE, 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Tim Rawlings Secretary · appointed 2019
- Tim Rawlings Director · appointed 2019
- Paul Simon Purslow Director · appointed 2019
- Toby Rollestone Director · appointed 2018
- Stephen Nesbitt Director · appointed 2018
- Richard Tyson Hoile Director · appointed 2008
- Douglas Mcdonald Director · appointed 2008
- Richard Christopher Benson Director · appointed 2007
- Ian Kenneth Cook Director · appointed 2006
- Michael Bernard Mckevitt Director · appointed 2006
- Andrew James Clark Director · appointed 2004
Show 23 former officers
- Anthony Charles Foster Director · appointed 2015 · resigned 2018
- Paul Armstrong Director · appointed 2013 · resigned 2020
- Simon Richard Purslow Director · appointed 2011 · resigned 2019
- Andrew Derek Rowson Director · appointed 2010 · resigned 2015
- Matthew Stephen Ward Director · appointed 2009 · resigned 2011
- Damian Murphy Director · appointed 2009 · resigned 2013
- David Anthony Joyce Director · appointed 2008 · resigned 2013
- Charles Arthur Haywood Director · appointed 2008 · resigned 2013
- Neil William Kirsop Director · appointed 2008 · resigned 2019
- Keith Walker Director · appointed 2008 · resigned 2009
- Hugh Charles Frazer Gillespie Director · appointed 2008 · resigned 2009
- Malcolm Alan Gordon Director · appointed 2006 · resigned 2018
- David Michael Harbour Director · appointed 2006 · resigned 2011
- Dennis Venn Director · appointed 2006 · resigned 2011
- Andrew Stephen Nelson Director · appointed 2006 · resigned 2009
- David Trowler Director · appointed 2006 · resigned 2008
- Neil Frederick Siverns Director · appointed 2006 · resigned 2008
- William Robert Mcconnell Director · appointed 2006 · resigned 2008
- Paul Taylor Secretary · appointed 2006 · resigned 2011
- Garry John Marshall Director · appointed 2006 · resigned 2010
- Gordon Archibald Stirling Director · appointed 2006 · resigned 2008
- William Loudon Director · appointed 2006 · resigned 2008
- Paul Ian Coutts Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record