U and I Finance Limited
Company 06325803 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Development Securities (Investments) Limited 2 shared directors
- U and I (Development and Trading) Limited 2 shared directors
- Curzon Park Limited 2 shared directors
- YC Shepherds Bush Limited 2 shared directors
- YC Shepherds Bush (Market) Limited 2 shared directors
- Mayfield Development (General Partner) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06325803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2007 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- U and I Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- U and I Company Secretaries Limited Corporate-secretary · appointed 2022
- George Mark Richardson Director · appointed 2022
- Michael James Hood Director · appointed 2021
Show 7 former officers
- Richard Upton Director · appointed 2016 · resigned 2022
- Chris Barton Secretary · appointed 2015 · resigned 2021
- Marcus Owen Shepherd Secretary · appointed 2014 · resigned 2015
- Helen Maria Ratsey Secretary · appointed 2011 · resigned 2014
- Michael Henry Marx Director · appointed 2007 · resigned 2016
- Charles Julian Barwick Director · appointed 2007 · resigned 2016
- Stephen Alec Lanes Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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