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Company

Utopia Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Simon Richard Russell 2011-2013 Director View profile
  2. Mark Andrew Oldham 2011-2017 Director View profile
  3. Mark Richard Bailey 2009-2013 Director View profile
  4. Helen Louise Clark 2008-2012 Director View profile
  5. Elizabeth Bernadette Green 2007-2011 Director View profile
  6. Joanne Brooke 2007-2010 Director View profile
  7. Stephen John Cox 2006-2008 Director View profile
  8. ST Pauls Secretaries Limited 2009-2017 Corporate-secretary View profile
  9. Theresa Wendy Williams 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2005

Ownership

Owned by (3) 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.

Group

  1. Utopia Group Limited is controlled by Utopia Capital Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 · source: Companies House PSC register
  2. Utopia Capital Investments Group Limited is controlled by David William Conn
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-08-27, ceased 2026-01-23 · source: Companies House PSC register

Ultimately controlled by David William Conn.

18 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 6Manufacturing 4Business services 3Property 2Construction 1Finance 1Other services 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05479695
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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