Uris Topco Limited
Company 08183121 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.
1 directors on the board
- Diane Cougill Director · appointed 2019
Directors past 6 years
- Diane Cougill Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Waveney Insurance Brokers Limited 1 shared director
- Bishop Skinner Insurance Brokers Limited 1 shared director
- B.I.B. (Darlington) Limited 1 shared director
- Towergate Financial (West) Limited 1 shared director
- Lutine Assurance Services Limited 1 shared director
- Morgan LAW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08183121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2012 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nevada Investments 3 Limited
75-100% shares · notified 2017-06-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uris Central Administration Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Uris Group Limited ceased 2022-03-29
75-100% shares · notified 2016-04-06
Officers (14)
- Diane Cougill Director · appointed 2019
Show 13 former officers
- Sutton, Jonathan Guy, Mr Director · appointed 2022 · resigned 2023
- Nicholas George Kirk Director · appointed 2019 · resigned 2025
- Feilim Mackle Director · appointed 2019 · resigned 2019
- Janice Deakin Director · appointed 2019 · resigned 2019
- Paul Norman Gerald Donaldson Director · appointed 2016 · resigned 2017
- Johanna Geertruida Maria Verhagen Director · appointed 2016 · resigned 2017
- Frank Linden Phillips Director · appointed 2014 · resigned 2015
- Michael Dennis Rice Director · appointed 2014 · resigned 2015
- Derek John Coles Director · appointed 2012 · resigned 2024
- Scott William Hough Director · appointed 2012 · resigned 2022
- Joseph Patrick Hoffmann Director · appointed 2012 · resigned 2015
- Jonathan Peter Matthews Director · appointed 2012 · resigned 2013
- Jonathan George Benton Rowell Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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