Company · Brandon
UK Sundecks Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is UK Sundecks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Jake Randle 2012-2020 View profile
- David Anthony Randle 2008-2018 View profile
- Claire Mellor 2008-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 08/04/2008
- Registered office
- Brandon
- Previous names
- Midland Window Company Limited (until 16/10/2008)
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.
- Jake Randle ceased 2018-10-26
25-50% shares, 25-50% voting · notified 2016-04-09 - David Anthony Randle ceased 2018-10-26
25-50% shares, 25-50% voting · notified 2016-04-09 - Omar Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26
Group
- UK Sundecks Limited
is controlled by Jake Randle
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-09, ceased 2018-10-26 · source: Companies House PSC register
Ultimately controlled by Jake Randle.
3 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
- Roy Charles Greenacre Director · appointed 2018
- Derek Geoffrey Chilton Director · appointed 2018
- Dean Adrian Westmoreland Director · appointed 2018
- Graeme Robert Craig Director · appointed 2022
Directors past 6 years
- Roy Charles Greenacre Director · appointed 2018
- Derek Geoffrey Chilton Director · appointed 2018
- Dean Adrian Westmoreland Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Roy Charles Greenacre Director · appointed 2018
- Derek Geoffrey Chilton Director · appointed 2018
- Dean Adrian Westmoreland Director · appointed 2018
- Graeme Robert Craig Director · appointed 2022
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
- 06559186
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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