Ucreate Limited
Company 08503849 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Founder and Lightning Capital Limited 1 shared director
- Ucreate Ventures LLP 1 shared director
- Ucreate Ventures TWO LLP 1 shared director
- Ucreate Ventures Three LLP 1 shared director
- Ucreate Ventures Four LLP 1 shared director
- Ucreate Ventures Five LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08503849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2013 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Matthew Daniel Jonns British
ownership of shares 25-50% voting rights 25-50% - Mr David Mark Kyte British
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (11)
- Kaminski, Pawel Director · appointed 2016
- Jonns, Matthew Daniel Director · appointed 2013
- Jago, Paula Ann Former Director · appointed 2021 · resigned 2022
- Williams, Campbell Andrew Lewis Former Director · appointed 2021 · resigned 2021
- Fishleigh, Mark Edward Former Director · appointed 2021 · resigned 2025
- Jordan, Ian Robin Former Director · appointed 2021 · resigned 2022
- Steven, Sarah Former Secretary · appointed 2020 · resigned 2025
- Shirley, James Steven Former Director · appointed 2019 · resigned 2021
- Rendell, Simon Former Director · appointed 2017 · resigned 2025
- Goodman, Peter James Former Director · appointed 2015 · resigned 2025
- Christey, Daniel Robert Former Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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