UMI Holdings Limited
Company 06969972 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- UMI Commercial Limited 4 shared directors
- Innovate NE Limited 4 shared directors
- UMI Funding Services Limited 4 shared directors
- UMI Scotland Limited 4 shared directors
- UMI Employee Ownership Trustee CO Limited 2 shared directors
- UMI Investment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06969972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2009 |
| Address | NAVIGATORS POINT, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Umi Employee Ownership Trustee Co Limited
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Cuthbertson, Julie Director · appointed 2025
- Tindale, Beverley Ann Secretary · appointed 2024
- Allen, Simon Marcus Director · appointed 2020
- Goon, Simon Justin Philip Director · appointed 2018
- Mccreedy, Suzanne Dawn Director · appointed 2016
- Clark, Nicola Director · appointed 2010
- Oliver, Kim Former Secretary · appointed 2022 · resigned 2024
- Oliver, Kim Former Director · appointed 2020 · resigned 2024
- Hatton, Julia Louise Former Secretary · appointed 2015 · resigned 2022
- Blakey, Cheryl Lesley Former Director · appointed 2014 · resigned 2016
- Stein, Iain Former Secretary · appointed 2014 · resigned 2015
- Slorach, Stuart Douglas Former Secretary · appointed 2013 · resigned 2014
- Beaumont, Christopher Paul Former Director · appointed 2012 · resigned 2012
- Griggs, Russel George, Professor Former Director · appointed 2012 · resigned 2016
- Henderson, Mark Gideon Former Director · appointed 2010 · resigned 2012
- Hodgson, Geoffrey Mark Former Director · appointed 2010 · resigned 2023
- RAY, Josephine Former Director · appointed 2010 · resigned 2011
- Pellew, Martyn Thomas Former Director · appointed 2010 · resigned 2014
- Winskell OBE DL, Kathryn Lucy Hay Former Director · appointed 2010 · resigned 2016
- Sharp, Dianne Kathleen Former Director · appointed 2010 · resigned 2013
- Mccullagh, John Michael Former Director · appointed 2010 · resigned 2012
- Hudson, Nigel Gary Former Director · appointed 2010 · resigned 2012
- Stanley, Roy Robert Edward Former Director · appointed 2010 · resigned 2012
- Fisher, Jackie Former Director · appointed 2010 · resigned 2012
- Maccoll, Alastair Angus Former Director · appointed 2009 · resigned 2023
- Cornall, Robert James Former Director · appointed 2009 · resigned 2013
- Ward Hadaway Company Secretarial Services Limired Former Corporate-secretary · appointed 2009 · resigned 2009
- Hewitt, Colin Thompson Former Director · appointed 2009 · resigned 2009
- Ward Hadaway Incorporations Limited Former Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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