Umotif Limited

Company 07993440 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 4.4y

average tenure

14.3y

longest tenure

directors past 6 years

6 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 16Business services 5Finance 2Tech and media 2Dormant 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.

Related organisations

Cisiv Limited 1 shared director
90TEN LTD. 1 shared director
Curo Consulting Limited 1 shared director
Envision Pharma Limited 1 shared director
Touch Creative Design Limited 1 shared director
Engage Scientific Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07993440
Status	Active
Type	Private Limited Company
Incorporated	16/03/2012
Address	12 NEW FETTER LANE, LONDON, EC4A 1JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (4)

Mr Jeffrey Ferrell American
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Mr Bruce Edward Hellman ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Benjamin Robert James ceased British
voting rights 25-50%
ceased

Officers (11)

Kavulich, Mark Director · appointed 2023
Hein, Randall Director · appointed 2023
Deutsch, Adam Brent, Mr. Director · appointed 2023
Parrott, Gary Robert Director · appointed 2022
Rosenberg, Steve Director · appointed 2021
Powell, Stephen John Director · appointed 2018
Hellman, Bruce Edward Director · appointed 2012
James, Benjamin Robert Director · appointed 2012
Elder, Andrew Murdoch Former Director · appointed 2020 · resigned 2023
Mitchell, Alastair Robert Former Director · appointed 2015 · resigned 2020
Arnold-Forster, Jake Former Director · appointed 2015 · resigned 2019

Directors and officers on the Companies House record, current and former.

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