UHY Hacker Young (S.E.) Limited
Company 06295439 Active
Connected board network
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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.
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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.
5 directors on the board
- Rachel Taylor Director · appointed 2025
- Peter Jonathan Tuffin Director · appointed 2020
- David Anthony Guest Director · appointed 2007
- Charles Spencer Homan Director · appointed 2012
- Christopher John Kyffin-Walton Director · appointed 2008
Directors past 6 years
- Peter Jonathan Tuffin Director · appointed 2020
- David Anthony Guest Director · appointed 2007
- Charles Spencer Homan Director · appointed 2012
- Christopher John Kyffin-Walton Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Rachel Taylor Director · appointed 2025
Portfolio (4)
- Peter Jonathan Tuffin Director · appointed 2020
- David Anthony Guest Director · appointed 2007
- Charles Spencer Homan Director · appointed 2012
- Christopher John Kyffin-Walton Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Robert John Harden Director · appointed 2025 · resigned 2025
- Christopher David Annis Director · appointed 2025 · resigned 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.
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
- UHY Cloudbooks LTD 2 shared directors
- Brighton Registrars Limited 2 shared directors
- SS Secretariat Limited 2 shared directors
Connected through a shared director
- UHY Hacker Young Associates Limited 1 shared director
- Gate Technologies Limited 1 shared director
- River Oaks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06295439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2007 |
| Address | SUITE E2 MIDDLEBOROUGH, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Charles Spencer Homan
25-50% shares, 25-50% voting · notified 2025-08-29 - Christopher John Kyffin-Walton
25-50% shares, 25-50% voting · notified 2025-08-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Rachel Taylor Director · appointed 2025
- Peter Jonathan Tuffin Director · appointed 2020
- Charles Spencer Homan Director · appointed 2012
- Christopher John Kyffin-Walton Director · appointed 2008
- David Anthony Guest Director · appointed 2007
Show 5 former officers
- Robert John Harden Director · appointed 2025 · resigned 2025
- Christopher David Annis Director · appointed 2025 · resigned 2025
- Shabir Ud-Deen Thantrey Director · appointed 2007 · resigned 2021
- Gary John Epstein Director · appointed 2007 · resigned 2011
- Richard Barry Simmons Secretary · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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