Universe Holdco Limited
Company 07289421 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David John Price Director · appointed 2017
- Joanne Lucy Lang Director · appointed 2019
Directors past 6 years
- David John Price Director · appointed 2017
- Joanne Lucy Lang Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David John Price Director · appointed 2017
- Joanne Lucy Lang Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aecom Global Group Limited 2 shared directors
- Davis Langdon 2004 Limited 2 shared directors
- Cameron Taylor Resources Limited 2 shared directors
- Scott Wilson Railways LTD 2 shared directors
- Aecom Corporation Holdings (UK) Limited 2 shared directors
- CTG (1999) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07289421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2010 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
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.
- Aecom Intercontinental Holdings UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Universe Bidco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Joanne Lucy Lang Director · appointed 2019
- Bolaji Moruf Taiwo Secretary · appointed 2018
- David John Price Director · appointed 2017
Show 9 former officers
- Annette Bottaro-Walklet Secretary · appointed 2015 · resigned 2025
- Karen Jane Booth Director · appointed 2015 · resigned 2016
- Rebecca Elizabeth Hemshall Director · appointed 2015 · resigned 2017
- Bernice Constance Lilian Philps Director · appointed 2015 · resigned 2019
- Christopher James Joseph Lynch Director · appointed 2015 · resigned 2015
- Howard Thomas Hicks Director · appointed 2011 · resigned 2015
- Jeanne Cornell Baughman Secretary · appointed 2011 · resigned 2015
- Charles Florian Szurgot Director · appointed 2010 · resigned 2011
- Joy Lynn Harris Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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