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Company

Ukiosh LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ukiosh LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Elna Santos Santos 2025-2026 Director View profile
  2. Jason Weintraub 2023-2025 Director View profile
  3. Neil Michael Tunstall 2020-2023 Director View profile
  4. Simon Daniel Firmin 2020-2025 Director View profile
  5. Duncan Edwin Simcox 2019-2019 Director View profile
  6. Stephen John Hoffmann 2019-2019 Director View profile
  7. Fabio Felisi 2016-2020 Director View profile
  8. Kevin Teague 2013-2020 Director View profile
  9. Peter Munk 2011-2016 Director View profile
  10. Philip Charles White 2011-2013 Director View profile
  11. David Michael Hellman 2011-2019 Director View profile
  12. Trusec Limited 2011-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2011

Ownership

Owned by (4) 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.

  • David Michael Hellman ceased 2019-08-15
    significant influence, significant influence (firm) · notified 2016-10-20
  • Kevin Teague ceased 2020-03-31
    significant influence · notified 2019-09-13
  • Duncan Edwin Simcox ceased 2020-03-31
    significant influence · notified 2020-03-31
  • Ukih LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ukiosh LTD. is controlled by David Michael Hellman
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-10-20, ceased 2019-08-15 · source: Companies House PSC register

Ultimately controlled by David Michael Hellman.

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 6Retail and trade 4Business services 2Professional services 2

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
07819302
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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