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Who leads it
Previous officers 5
- Paul Stephen Lines 2019-2025 View profile
- Stuart Senior 2014-2025 View profile
- Christopher Huckle 2014-2015 View profile
- Richard Charles Middleditch 2004-2025 View profile
- Bernard Andrew Piggott 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2004
Ownership
Owned by (5) 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.
- Richard Charles Middleditch ceased 2019-10-31
25-50% shares · notified 2016-11-01 - Stuart Senior ceased 2019-12-24
25-50% shares · notified 2019-02-27 - confirmed: also a director of this company - Paul Stephen Lines ceased 2019-12-24
25-50% shares · notified 2019-10-31 - Purmo Group Holdco (UK) Limited
75-100% shares · notified 2025-04-04 - Ufhn Holdings LTD ceased 2025-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-24
Group
- Ufhn LTD
is controlled by Richard Charles Middleditch
Evidence
ceased 25-50% shares · notified 2016-11-01, ceased 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Richard Charles Middleditch.
3 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.
4 directors on the board
- Linda Currie Director · appointed 2025
- Jonas Keto Director · appointed 2025
- David Relihan Director · appointed 2025
- Kajsa Mursu Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Linda Currie Director · appointed 2025
- Jonas Keto Director · appointed 2025
- David Relihan Director · appointed 2025
- Kajsa Mursu Director · appointed 2025
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
- 05274176
- 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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