Ubud LTD
Company 07863278 Active
Connected board network
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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.
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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.
2 directors on the board
- Robert Jay Gottlieb Director · appointed 2026
- Luke Paul Creigh Director · appointed 2012
Directors past 6 years
- Luke Paul Creigh Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Luke Paul Creigh Director · appointed 2012
Portfolio (1)
- Robert Jay Gottlieb Director · appointed 2026
Left in the last 12 months
- Patrick James Erikson Snelgar Director · appointed 2016 · resigned 2025
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.
Connected through a shared director
- Markor Technology UK Limited 1 shared director
- Capricorn Fund Managers Limited 1 shared director
- Belgrave Mansions RTM Company Limited 1 shared director
- Capricorn Capital Partners UK Limited 1 shared director
- Capricorn Private Investments Limited 1 shared director
- Ibex.AI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07863278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2011 |
| Address | 3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Luke Paul Creigh ceased 2016-11-24
25-50% shares · notified 2016-04-06 - The White Falcon Holdings LTD ceased 2017-07-13
25-50% shares, 25-50% voting (firm) · notified 2017-07-13
Officers (7)
- Robert Jay Gottlieb Director · appointed 2026
- Luke Paul Creigh Director · appointed 2012
Show 5 former officers
- Kassie Ali Secretary · appointed 2017 · resigned 2017
- Daniel Smith Secretary · appointed 2017 · resigned 2017
- Patrick James Erikson Snelgar Director · appointed 2016 · resigned 2025
- Michael Hinchcliffe Director · appointed 2012 · resigned 2016
- Deborah Margaret Creigh Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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