The Governance RegisterEdition 2026 · Compiled 12th July 2026

UHY WKH Limited

Company 08853746 Active

Connected board network

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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.

7
directors on the board
10.8y median 12.5y
average tenure
12.5y
longest tenure
6
directors past 6 years
0 vs 7 portfolio
first-time directors
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.

Business services 19Professional services 9Other services 3Dormant 1Finance 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.

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.

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

Company details

Number08853746
StatusActive
TypePrivate Limited Company
Incorporated21/01/2014
AddressSUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 3TA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (12)

  • U H Y Hacker Young (East) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David Paul Frederick Hailey ceased 2024 British
    significant influence or control
  • Mr David Hugh Smyth ceased 2018 British
    significant influence or control
  • Mr John Paul Sheehan ceased 2023 British
    significant influence or control
  • Paul Edward Marsden ceased 2018 British
    significant influence or control
  • Mr James Ian Price ceased 2024 British
    significant influence or control
  • Mr Timothy Ross Maris ceased 2022 British
    significant influence or control
  • Mr Peter Michael Woodhall ceased 2024 English
    significant influence or control
  • Mr Stuart Paul Hutchison ceased 2024 British
    significant influence or control
  • Mr Graham David Boar ceased 2024 British
    significant influence or control
  • Marie Catherine Pegram ceased 2024 British
    significant influence or control
  • Shona Claire Munday ceased 2022 British
    significant influence or control

Officers (14)

Show 7 former officers

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

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