Utelly Limited

Company 08466031 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Health and social care 2Tech and media 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.

Related organisations

Triton Newco 1 Limited 2 shared directors
Triton Newco 2 Limited 2 shared directors
Triton Interco 1 Limited 2 shared directors
Triton Interco 2 Limited 2 shared directors
Synamedia Limited 1 shared director
Linden 29 Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08466031
Status	Active
Type	Private Limited Company
Incorporated	28/03/2013
Address	51 CLIVEMONT ROAD, MAIDENHEAD, SL6 7BZ
Accounts next due	29/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Synamedia Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Romain Jean Maurice Eude ceased French
significant influence or control

Officers (9)

Segre, Paul Dana Director · appointed 2022
Levin, Ismat Director · appointed 2022
Readman, Edward Mark Former Director · appointed 2024 · resigned 2025
Patel, Bijal Mahendra Former Director · appointed 2022 · resigned 2023
DE Jesus, Matthew Laurence Jardim Former Director · appointed 2022 · resigned 2022
Maar, Matus Former Director · appointed 2015 · resigned 2022
Carbonie, Vincent Former Director · appointed 2014 · resigned 2022
Archambeau, Eric Christian Former Director · appointed 2014 · resigned 2018
Eude, Romain Jean Maurice Former Director · appointed 2013 · resigned 2022

Directors and officers on the Companies House record, current and former.

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