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The large node is Ucreate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Paula Ann Jago 2021-2022 View profile
- Campbell Andrew Lewis Williams 2021-2021 View profile
- Mark Edward Fishleigh 2021-2025 View profile
- Ian Robin Jordan 2021-2022 View profile
- James Steven Shirley 2019-2021 View profile
- Simon Rendell 2017-2025 View profile
- Peter James Goodman 2015-2025 View profile
- Daniel Robert Christey 2015-2025 View profile
- Sarah Steven 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2013
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.
- Matthew Daniel Jonns
25-50% shares, 25-50% voting · notified 2016-06-30 - 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.
Group
- Ucreate Limited
is controlled by Matthew Daniel Jonns
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Matthew Daniel Jonns.
7 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.
2 directors on the board
- Matthew Daniel Jonns Director · appointed 2013
- Pawel Kaminski Director · appointed 2016
Directors past 6 years
- Matthew Daniel Jonns Director · appointed 2013
- Pawel Kaminski Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Daniel Jonns Director · appointed 2013
- Pawel Kaminski Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08503849
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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