The Governance RegisterEdition 2026 · Compiled 12th July 2026

UGS Northampton Limited

Company 07022096 Active

Connected board network

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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.

3
directors on the board
10.7y median 14.7y
average tenure
16.8y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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.

Property 13Other services 11Professional services 7Business services 2Education 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07022096
StatusActive
TypePrivate Limited Company
Incorporated17/09/2009
Address4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Bursha Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Jennica Sarina Shamoon Arazi ceased 2016 British
    ownership of shares 25-50%
  • Mr Daniel Shamoon ceased 2016 British
    ownership of shares 25-50%

Officers (5)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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