Company
Uliving@Hertfordshire PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Sarah Helen LoveDirector · since 2026
- Stephi Brett-LeeDirector · since 2026
- Madeleine Rebecca RogersDirector · since 2025
- Christian StanburyDirector · since 2024
- William LoughnaneDirector · since 2023
- Malgorzata Nina TopolewskaDirector · since 2022
- Timothy Edward FullerDirector · since 2021
- Oliver David Andres CampbellDirector · since 2020
- Ian James GrimesDirector · since 2019
- Christophe De CarmoyDirector · since 2019
- Fulcrum Infrastructure Management LimitedCorporate-secretary · since 2013
Previous officers 28
- Anthony Ian Hellawell 2025-2025 View profile
- Samuel Abraham Finesilver 2025-2026 View profile
- David Robinson 2022-2022 View profile
- Janice Boucher 2021-2023 View profile
- Andrew David Smith 2021-2024 View profile
- Louise Burney 2021-2025 View profile
- Barbora Melezinkova 2020-2022 View profile
- Sharon Dawn Harrison - Barker 2020-2026 View profile
- Thomas Richard Colin Sumpster 2019-2020 View profile
- Axel Francois Cornelis Boutrolle 2018-2020 View profile
- Samantha Tracy Veal 2017-2018 View profile
- Professor Ian Gordon Campbell 2017-2019 View profile
- Matthew Thomas Rickards 2017-2021 View profile
- Martin John Smith 2017-2022 View profile
- Peter Marlon Mccormack 2016-2020 View profile
- Charles-Henry Jaques Joseph Lecointe 2016-2019 View profile
- Stephen Mcdonough 2014-2014 View profile
- Clive Harry Pitt 2014-2019 View profile
- Florian Henry De Chaisemartin 2013-2013 View profile
- Andrew John May 2013-2017 View profile
- Susan Carol Grant 2013-2020 View profile
- Mark Gwynfor George Davies 2013-2015 View profile
- Silja Alissa Turville 2013-2016 View profile
- Stephane Yvon Pierre Noirie 2013-2014 View profile
- Richard Mark Ashcroft 2013-2022 View profile
- Nicolas Alexandre Pierre Guerin 2012-2017 View profile
- Nicolas Vincent Christian Swiderski 2012-2017 View profile
- Ian Hilary Smith 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2012
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.
- Uliving@Hertfordshire Holdco Limited
75-100% shares, 75-100% voting · notified 2016-12-17
Group
- Uliving@Hertfordshire PLC
is controlled by Uliving@Hertfordshire Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-17 · source: Companies House PSC register
Ultimately controlled by Uliving@Hertfordshire Holdco Limited.
1 other company 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 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.
10 directors on the board
- Christian Stanbury Director · appointed 2024
- Malgorzata Nina Topolewska Director · appointed 2022
- Oliver David Andres Campbell Director · appointed 2020
- Timothy Edward Fuller Director · appointed 2021
- William Loughnane Director · appointed 2023
- Sarah Helen Love Director · appointed 2026
- Christophe De Carmoy Director · appointed 2019
- Ian James Grimes Director · appointed 2019
- Stephi Brett-Lee Director · appointed 2026
- Madeleine Rebecca Rogers Director · appointed 2025
Directors past 6 years
- Christophe De Carmoy Director · appointed 2019
- Ian James Grimes Director · appointed 2019
First-time vs portfolio directors
Portfolio (10)
- Christian Stanbury Director · appointed 2024
- Malgorzata Nina Topolewska Director · appointed 2022
- Oliver David Andres Campbell Director · appointed 2020
- Timothy Edward Fuller Director · appointed 2021
- William Loughnane Director · appointed 2023
- Sarah Helen Love Director · appointed 2026
- Christophe De Carmoy Director · appointed 2019
- Ian James Grimes Director · appointed 2019
- Stephi Brett-Lee Director · appointed 2026
- Madeleine Rebecca Rogers Director · appointed 2025
Left in the last 12 months
- Samuel Abraham Finesilver Director · appointed 2025 · resigned 2026
- Louise Burney Director · appointed 2021 · resigned 2025
- Sharon Dawn Harrison - Barker Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08333277
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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