United Companies LTD
Company 07457197 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 108 Finborough Road Limited 1 shared director
- Westbury Residential Limited 1 shared director
- Urang Cleaning Limited 1 shared director
- OLD Flour Mill Freehold CO LTD 1 shared director
- Urang Staffing LTD 1 shared director
- UGH Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07457197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2010 |
| Address | ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Urang Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Craig Stevens ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Joanna Claire Stevens ceased British
ownership of shares 25-50% voting rights 25-50% - Sir Rodney Malcolm Aldridge ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Cleaver, Paul Anthony Director · appointed 2023
- Power, Emma Christine Former Director · appointed 2020 · resigned 2022
- Grewock, Philip David Former Director · appointed 2020 · resigned 2022
- Wallis, James George Former Director · appointed 2020 · resigned 2022
- Ringrose, Adrian Michael Former Director · appointed 2019 · resigned 2023
- Aldridge, Rodney Malcolm, Sir Former Director · appointed 2017 · resigned 2023
- Goldberg, David Benjamin Former Director · appointed 2017 · resigned 2017
- Ardern, Karl James Former Director · appointed 2017 · resigned 2021
- Insley, Matthew James Former Director · appointed 2017 · resigned 2024
- Hammond, Verka Former Director · appointed 2017 · resigned 2020
- Stevens, Craig, Dr Former Director · appointed 2010 · resigned 2020
- Stevens, Joanna Claire Former Secretary · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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