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Company

Uclh Investors (Holdings) Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Jonathan Ludmir 2019–2020 Director View profile
  2. Hannah O'Gorman 2017–2023 Director View profile
  3. Vikram Bhaskar 2012–2019 Director View profile
  4. Roger Georges Ammoun 2012–2018 Director View profile
  5. Douglas Iain Sutherland 2012–2012 Director View profile
  6. Stephen Michael Jones 2012–2017 Director View profile
  7. Judith Carlyon Phillips 2015–2017 Secretary View profile
  8. Leigh Smerdon 2012–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2012

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. Uclh Investors (Holdings) Limited is controlled by PFI 2005 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PFI 2005 Limited is controlled by PFI Para (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PFI Para (Holdings) Limited is controlled by Dalmore Capital (Para 1) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Dalmore Capital (Para 1) Limited is controlled by Iowa Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register
  5. Iowa Debtco Limited is controlled by Dalmore Capital (Issuer 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
  6. Dalmore Capital (Issuer 1) Limited is controlled by Dalmore Capital 2 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore Capital 2 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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 for researchers

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.

1 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 2Business services 1Health and social care 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08091546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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