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Company

Uris Topco Limited

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

Network

The large node is Uris Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Sutton, Jonathan Guy, Mr 2022-2023 Director View profile
  2. Nicholas George Kirk 2019-2025 Director View profile
  3. Feilim Mackle 2019-2019 Director View profile
  4. Janice Deakin 2019-2019 Director View profile
  5. Paul Norman Gerald Donaldson 2016-2017 Director View profile
  6. Johanna Geertruida Maria Verhagen 2016-2017 Director View profile
  7. Frank Linden Phillips 2014-2015 Director View profile
  8. Michael Dennis Rice 2014-2015 Director View profile
  9. Derek John Coles 2012-2024 Director View profile
  10. Scott William Hough 2012-2022 Director View profile
  11. Joseph Patrick Hoffmann 2012-2015 Director View profile
  12. Jonathan Peter Matthews 2012-2013 Director View profile
  13. Jonathan George Benton Rowell 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2012

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. Uris Topco Limited is controlled by Nevada Investments 3 Limited
    Evidence
    active 75-100% shares · notified 2017-06-22 · source: Companies House PSC register
  2. Nevada Investments 3 Limited is controlled by Nevada Investments 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register
  3. Nevada Investments 2 Limited is controlled by Nevada Investments 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register
  4. Nevada Investments 1 Limited is controlled by Nevada Investorco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09 · source: Companies House PSC register
  5. Nevada Investorco Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  6. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  7. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  8. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  9. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  10. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 other companies in this group

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

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

6.9y median 6.9y
average tenure
6.9y
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 42Professional services 11Dormant 6

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
08183121
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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