Universal Building Specialists LTD
Company 08412093 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
- Jackson Edward George Matthews Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Jackson Edward George Matthews Director · appointed 2025
Left in the last 12 months
- Raymond Graham Smith Director · appointed 2013 · resigned 2025
- Richard Graham Franklin Director · appointed 2013 · resigned 2025
- Caroline Barbara Smith Director · appointed 2013 · resigned 2025
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
- Loop 360 LTD 1 shared director
- Nhance Smart Buildings Limited 1 shared director
- Loop 360 Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08412093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | UNIT 6, BROCKS BUSINESS PARK, HODGSON WAY, WICKFORD, SS11 8YN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Richard Graham Franklin ceased 2025-09-05
25-50% shares · notified 2017-02-20 - Raymond Graham Smith ceased 2025-09-05
25-50% shares · notified 2017-02-20 - Loop 360 LTD
75-100% shares · notified 2025-09-05 - Loop 360 Holdco Limited ceased 2025-09-05
75-100% shares · notified 2025-09-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Jackson Edward George Matthews Director · appointed 2025
Show 3 former officers
- Raymond Graham Smith Director · appointed 2013 · resigned 2025
- Richard Graham Franklin Director · appointed 2013 · resigned 2025
- Caroline Barbara Smith Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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