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Company

UMI Holdings Limited

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

Network

The large node is UMI Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kim Oliver 2020-2024 Director View profile
  2. Cheryl Lesley Blakey 2014-2016 Director View profile
  3. Christopher Paul Beaumont 2012-2012 Director View profile
  4. Professor Russel George Griggs 2012-2016 Director View profile
  5. Mark Gideon Henderson 2010-2012 Director View profile
  6. Geoffrey Mark Hodgson 2010-2023 Director View profile
  7. Josephine Ray 2010-2011 Director View profile
  8. Martyn Thomas Pellew 2010-2014 Director View profile
  9. Kathryn Lucy Hay Winskell OBE Dl 2010-2016 Director View profile
  10. Dianne Kathleen Sharp 2010-2013 Director View profile
  11. John Michael Mccullagh 2010-2012 Director View profile
  12. Nigel Gary Hudson 2010-2012 Director View profile
  13. Roy Robert Edward Stanley 2010-2012 Director View profile
  14. Jackie Fisher 2010-2012 Director View profile
  15. Alastair Angus Maccoll 2009-2023 Director View profile
  16. Robert James Cornall 2009-2013 Director View profile
  17. Colin Thompson Hewitt 2009-2009 Director View profile
  18. Ward Hadaway Incorporations Limited 2009-2009 Corporate-director View profile
  19. Kim Oliver 2022-2024 Secretary View profile
  20. Julia Louise Hatton 2015-2022 Secretary View profile
  21. Iain Stein 2014-2015 Secretary View profile
  22. Stuart Douglas Slorach 2013-2014 Secretary View profile
  23. Ward Hadaway Company Secretarial Services Limired 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/07/2009

Ownership

Owned by (1) 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. UMI Holdings Limited is controlled by UMI Employee Ownership Trustee CO Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UMI Employee Ownership Trustee CO Limited.

8 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.

5 directors on the board

8.1y median 7.8y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 9Finance 8Business services 5Other services 3

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
06969972
Status
Active
Type
Private Limited Company
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