Ukfh Limited
Company 05353387 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SEC Newgate UK Limited 3 shared directors
- The Elton John Aids Foundation 1 shared director
- Green Finance Institute LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05353387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2005 |
| Address | 14 GREVILLE STREET, LONDON, EC1N 8SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Sergio Penna Director · appointed 2020
- Emma Victoria Kane Director · appointed 2018
- Brian Tyson Director · appointed 2017
- Fiorenzo Vittorio Tagliabue Director · appointed 2017
Show 21 former officers
- Federico Vecchio Director · appointed 2019 · resigned 2020
- Rhydian Bankes Director · appointed 2017 · resigned 2019
- John Robert Foley Director · appointed 2016 · resigned 2025
- Steffan Rhys Williams Director · appointed 2015 · resigned 2018
- Eugene Gerard Golembiewski Director · appointed 2013 · resigned 2019
- Eugene Golembiewski Secretary · appointed 2013 · resigned 2019
- Arthur Leonard Robert Morton Director · appointed 2012 · resigned 2016
- Raymond John Mckeeve Director · appointed 2011 · resigned 2017
- Keith John Springall Director · appointed 2011 · resigned 2013
- David Wright Director · appointed 2010 · resigned 2017
- Brian John Blasdale Director · appointed 2007 · resigned 2016
- Robin Vandeleur Courage Director · appointed 2007 · resigned 2010
- Lars Haue-Pedersen Director · appointed 2007 · resigned 2010
- Paul Andrew Peter Foulger Secretary · appointed 2007 · resigned 2011
- Adam Reynolds Director · appointed 2007 · resigned 2011
- Neil James Mcclure Director · appointed 2005 · resigned 2008
- Mike Francis Cornwell Director · appointed 2005 · resigned 2007
- James Edward Farmer Director · appointed 2005 · resigned 2006
- Ian Phillip Russell Director · appointed 2005 · resigned 2007
- Roger Bateman Director · appointed 2005 · resigned 2007
- Anthony Paul Laurent Jansen Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record