Ubico Limited
Company 07824292 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Beth Catherine Boughton Director · appointed 2019
- Nigel Kenneth Brinn Director · appointed 2024
- Oliver Philips Woodhams Director · appointed 2026
- Patrick Glenroy Ricketts Director · appointed 2020
- William James Mccarthy Director · appointed 2020
- Katherine Angharad Lyons Director · appointed 2020
- Claire Hughes Director · appointed 2024
- Robert Heath Director · appointed 2020
- Brian Lawrence Jarvis Director · appointed 2025
Directors past 6 years
- Beth Catherine Boughton Director · appointed 2019
- Patrick Glenroy Ricketts Director · appointed 2020
- William James Mccarthy Director · appointed 2020
- Katherine Angharad Lyons Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Beth Catherine Boughton Director · appointed 2019
- Oliver Philips Woodhams Director · appointed 2026
- William James Mccarthy Director · appointed 2020
- Katherine Angharad Lyons Director · appointed 2020
- Claire Hughes Director · appointed 2024
- Robert Heath Director · appointed 2020
- Brian Lawrence Jarvis Director · appointed 2025
Portfolio (2)
- Nigel Kenneth Brinn Director · appointed 2024
- Patrick Glenroy Ricketts Director · appointed 2020
Left in the last 12 months
- Paul Blacker Director · appointed 2019 · resigned 2025
- Keith Gerrard Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Platform NEW Homes Limited 1 shared director
- Waterloo Homes Limited 1 shared director
- Terra Nova Developments Limited 1 shared director
- Cube Homes Limited 1 shared director
- Blackpool Waste Services Limited 1 shared director
- SG for Business Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07824292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2011 |
| Address | CENTRAL DEPOT, SWINDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Oliver Philips Woodhams Director · appointed 2026
- Brian Lawrence Jarvis Director · appointed 2025
- Nigel Kenneth Brinn Director · appointed 2024
- Claire Hughes Director · appointed 2024
- Robert Heath Director · appointed 2020
- Patrick Glenroy Ricketts Director · appointed 2020
- William James Mccarthy Director · appointed 2020
- Katherine Angharad Lyons Director · appointed 2020
- Beth Catherine Boughton Director · appointed 2019
Show 21 former officers
- Keith Gerrard Director · appointed 2023 · resigned 2026
- David Michael Oakhill Director · appointed 2022 · resigned 2024
- Christopher John Urwin Director · appointed 2020 · resigned 2024
- Michael Nathaniel Hammond Director · appointed 2019 · resigned 2022
- Paul Blacker Director · appointed 2019 · resigned 2025
- Paul Stephen Jones Director · appointed 2018 · resigned 2024
- Gareth Mark Edmundson Director · appointed 2017 · resigned 2020
- Robert Geoffrey Sarson Weaver Director · appointed 2017 · resigned 2020
- Michael Dawson Director · appointed 2016 · resigned 2017
- Joanna Elizabeth Walker Director · appointed 2016 · resigned 2019
- Mark Jeremy Sheldon Director · appointed 2016 · resigned 2018
- John Hays Director · appointed 2016 · resigned 2019
- Joanne Jordan Director · appointed 2016 · resigned 2019
- Peter Mccarthy Williams Director · appointed 2015 · resigned 2020
- Rachel Mary North Director · appointed 2015 · resigned 2016
- David Simon Neudegg Director · appointed 2015 · resigned 2020
- Michael Andrew North Director · appointed 2014 · resigned 2016
- Robert Kennedy Bell Director · appointed 2012 · resigned 2017
- Frank Malcolm Wilson Director · appointed 2011 · resigned 2016
- Ralph Young Director · appointed 2011 · resigned 2017
- David Grahame Lewis Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record