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Company

Ubeeqo UK Limited

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

Network

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

Who leads it

Previous officers 19

  1. HéLder Carlos Baixinho De Carvalho 2023-2025 Director View profile
  2. Philip Joachim De Klerk 2022-2023 Director View profile
  3. Ronald Santiago 2020-2024 Director View profile
  4. Luc Peligry 2019-2021 Director View profile
  5. Gary Neil Smith 2019-2026 Director View profile
  6. Patrick Nicholas Cresswell 2019-2021 Director View profile
  7. Alexander Jackson Firth 2017-2019 Director View profile
  8. Sheila Alexandra Struyck 2017-2019 Director View profile
  9. Christopher Warnes 2016-2017 Director View profile
  10. Marie-Helene Korvin 2015-2022 Director View profile
  11. Fabrizio Ruggiero 2015-2017 Director View profile
  12. Victoria Williams 2015-2019 Director View profile
  13. Martin Robert Orrill 2014-2016 Director View profile
  14. Andrew David Bacon 2014-2014 Director View profile
  15. Paul Terence Mcloughlin 2013-2015 Director View profile
  16. Marc Blumenthal 2013-2015 Director View profile
  17. Christopher James Morris 2012-2019 Director View profile
  18. Andrew Christopher Wordsworth 2011-2019 Director View profile
  19. Sustainable Venture Development Capital LLP 2011-2012 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2011

Ownership

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.

Group

  1. Ubeeqo UK Limited is controlled by E-CAR Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. E-CAR Holding Limited is controlled by Europcar LAB UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Europcar LAB UK Limited.

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.

Grants received

6 grants · £592,357 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £485,815 (5 grants)
  • Department for Culture, Media and Sport · £106,542

Most recent

  • Department for Business, Energy and Industrial Strategy £75,5962018-04-01
  • Department for Business, Energy and Industrial Strategy £164,4332018-04-01
  • Department for Business, Energy and Industrial Strategy £195,7832018-04-01
  • Department for Business, Energy and Industrial Strategy £37,7882018-04-01
  • Department for Business, Energy and Industrial Strategy £12,2152018-04-01
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.

2 directors on the board

2.9y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 8Finance 4Business services 2Education 1Hospitality 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
07789666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data