UME PFI Investments Holding Limited
Company 06326116 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.
2 directors on the board
- John Mark Bullough Director · appointed 2017
- Darren Charles Barclay Director · appointed 2017
Directors past 6 years
- John Mark Bullough Director · appointed 2017
- Darren Charles Barclay Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Mark Bullough Director · appointed 2017
- Darren Charles Barclay Director · appointed 2017
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
- UME PFI Investments Limited 2 shared directors
Connected through a shared director
- Pario Management Group Limited 1 shared director
- Pario Limited 1 shared director
- Quixwood Moor Limited 1 shared director
- ORA More Energy Limited 1 shared director
- Wanageeska Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06326116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2007 |
| Address | UNIT 18 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Karen Anne Miller ceased 2017-06-16
significant influence · notified 2016-10-25 - confirmed: also a director of this company - GCP Healthcare 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - United Medical Enterprises Group LLP ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16
Officers (14)
- Pario Limited Corporate-secretary · appointed 2021
- John Mark Bullough Director · appointed 2017
- Darren Charles Barclay Director · appointed 2017
Show 11 former officers
- Karen Anne Miller Director · appointed 2015 · resigned 2017
- Paul William Noake Secretary · appointed 2012 · resigned 2021
- Paul Simon Thompson Director · appointed 2012 · resigned 2015
- Sultan Mohammed El Seif Director · appointed 2009 · resigned 2017
- Ian Thorley Director · appointed 2008 · resigned 2009
- Vincenzo Morelli Director · appointed 2007 · resigned 2007
- Paul Edward Hauser Director · appointed 2007 · resigned 2007
- David Abrahams Director · appointed 2007 · resigned 2007
- Ronald Thomas Heinrich Morton Director · appointed 2007 · resigned 2007
- Gloria June Pope Secretary · appointed 2007 · resigned 2012
- Andrew Andreou Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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