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Company · London

BUK Holdco Limited

Support activities for other mining and quarrying

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

Network

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

Who leads it

Previous officers 12

  1. Martin Adam Welsh 2019-2022 Director View profile
  2. Graham Patrick Shuttleworth 2019-2026 Director View profile
  3. Peter Geleta 2018-2019 Director View profile
  4. Andrew Michael Wray 2016-2017 Director View profile
  5. Bradley Austin Gordon 2013-2017 Director View profile
  6. Jacobus Nicolaas Maritz 2013-2019 Director View profile
  7. Katrina White 2011-2016 Director View profile
  8. Gregory Paul Hawkins 2010-2013 Director View profile
  9. Catherine Jean Boggs 2010-2011 Director View profile
  10. Stephen Robin Galbraith 2010-2010 Director View profile
  11. Paul Andrew Buchanan 2010-2010 Director View profile
  12. Kevin Patrick Jennings 2009-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for other mining and quarrying
Incorporated
17/12/2009
Registered office
London

Group

No further corporate or individual controller is recorded above BUK Holdco Limited on the PSC register - it appears to be the top of its group.

2 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.

3 directors on the board

3.3y median 4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Mining 23Business services 3Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07107835
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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