UHG Holdings UK VI Limited
Company 07745967 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.
3 directors on the board
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2018
Directors past 6 years
- Anderson, Neil David, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2018
Left in the last 12 months
- Paul Timothy Runice Director · appointed 2021 · resigned 2026
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.
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
- UHG Holdings UK IV Limited 3 shared directors
- UHG Holdings UK V Limited 3 shared directors
- Bordeaux UK Holdings I Limited 3 shared directors
- Bordeaux UK Holdings II Limited 3 shared directors
- Bordeaux UK Holdings III Limited 3 shared directors
- UHG Holdings UK VII Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07745967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2011 |
| Address | MOORCROFTS LLP SOLICITORS MERE PARK, DEDMERE ROAD, MARLOW, SL7 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unitedhealth Group Incorporated
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2018
Show 5 former officers
- Nicholas Shjerve Secretary · appointed 2023 · resigned 2026
- Paul Timothy Runice Director · appointed 2021 · resigned 2026
- Korpman, Ralph Andrew, Dr Director · appointed 2017 · resigned 2020
- Ralph Korpman Director · appointed 2011 · resigned 2011
- Ralph Korpman Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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