Ucfb Holdings Limited
Company 08824163 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.
4 directors on the board
- John William Banaszkiewicz Director · appointed 2014
- Brendan Flood Director · appointed 2014
- Paul John Fletcher Director · appointed 2014
- Charles William Holroyd Director · appointed 2017
11.4y median 12.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- John William Banaszkiewicz Director · appointed 2014
- Brendan Flood Director · appointed 2014
- Paul John Fletcher Director · appointed 2014
- Charles William Holroyd Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul John Fletcher Director · appointed 2014
Portfolio (3)
- John William Banaszkiewicz Director · appointed 2014
- Brendan Flood Director · appointed 2014
- Charles William Holroyd Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Property 14Finance 9Education 7Professional services 7Other services 6Dormant 5Arts and leisure 3Construction 3
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 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.
Related organisations
- University Campus of Football Business Limited 2 shared directors
- Ucfb Founders Limited 2 shared directors
- Ucfb Founders Midco Limited 2 shared directors
Connected through a shared director
- Sports Entrepreneurs Limited 1 shared director
- Freight Investor Services Limited 1 shared director
- Brooklands House Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08824163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2013 |
| Address | ARCH VIEW HOUSE ARCH VIEW HOUSE, FIRST WAY, WEMBLEY, HA9 0AF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (1)
- Utc Limited ceased 2016
ownership of shares 25-50%
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- University Campus of Football Business Limited
75-100% shares · notified 2016-04-06 - Ucfb Education Limited
75-100% shares · notified 2016-04-06 - Ucfb Student Accommodation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ucfb London Stadium Limited
75-100% shares, 75-100% voting · notified 2019-06-03 - Ucfb HE Limited
75-100% shares, 75-100% voting · notified 2019-06-19 - Ucfb Global Institute of Sport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - VSI Executive Education LTD
75-100% shares, 75-100% voting · notified 2020-05-01 - The Sport MBA Essentials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Ucfb Manchester Academy LTD
75-100% shares, 75-100% voting · notified 2022-07-27 - Firstpoint International Limited ceased 2025-10-31
75-100% shares · notified 2016-12-12 - Flood Investments Limited ceased 2022-07-27
75-100% shares, 75-100% voting · notified 2018-02-09 - UK Global Institute of Sport Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
Officers (6)
- Charles William Holroyd Director · appointed 2017
- John William Banaszkiewicz Director · appointed 2014
- Brendan Flood Director · appointed 2014
- Paul John Fletcher Director · appointed 2014
Show 2 former officers
- Philip Alan Stuart Wilson Director · appointed 2014 · resigned 2017
- Simon Woodings Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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