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Who leads it
Previous officers 21
- Federico Vecchio 2019-2020 View profile
- Rhydian Bankes 2017-2019 View profile
- John Robert Foley 2016-2025 View profile
- Steffan Rhys Williams 2015-2018 View profile
- Eugene Gerard Golembiewski 2013-2019 View profile
- Arthur Leonard Robert Morton 2012-2016 View profile
- Raymond John Mckeeve 2011-2017 View profile
- Keith John Springall 2011-2013 View profile
- David Wright 2010-2017 View profile
- Brian John Blasdale 2007-2016 View profile
- Robin Vandeleur Courage 2007-2010 View profile
- Lars Haue-Pedersen 2007-2010 View profile
- Adam Reynolds 2007-2011 View profile
- Neil James Mcclure 2005-2008 View profile
- Mike Francis Cornwell 2005-2007 View profile
- James Edward Farmer 2005-2006 View profile
- Ian Phillip Russell 2005-2007 View profile
- Roger Bateman 2005-2007 View profile
- Anthony Paul Laurent Jansen 2005-2006 View profile
- Eugene Golembiewski 2013-2019 View profile
- Paul Andrew Peter Foulger 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2005
Group
No further corporate or individual controller is recorded above Ukfh Limited on the PSC register - it appears to be the top of its group.
2 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
- Fiorenzo Vittorio Tagliabue Director · appointed 2017
- Brian Tyson Director · appointed 2017
- Emma Victoria Kane Director · appointed 2018
- Sergio Penna Director · appointed 2020
Directors past 6 years
- Fiorenzo Vittorio Tagliabue Director · appointed 2017
- Brian Tyson Director · appointed 2017
- Emma Victoria Kane Director · appointed 2018
- Sergio Penna Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Brian Tyson Director · appointed 2017
Portfolio (3)
- Fiorenzo Vittorio Tagliabue Director · appointed 2017
- Emma Victoria Kane Director · appointed 2018
- Sergio Penna Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05353387
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data