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Company Liquidation

Ullink UK Holdco 3 Limited

Ullink UK Holdco 3 Limited is a UK company (number 09075642, status: liquidation), incorporated 2014, with 2 current directors, Laura Perz Matlin and Thomas Patrick Carey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ullink UK Holdco 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Justin William Erskine Scott 2022-2025 Director View profile
  2. David John Kelly 2021-2022 Director View profile
  3. Antonie Pieter Van Tiggelen 2019-2021 Director View profile
  4. Stina Maria LindstrÖM 2019-2020 Director View profile
  5. Robert Neil Mackay 2019-2021 Director View profile
  6. Richard Michael Bentley 2019-2019 Director View profile
  7. Nils Gunnar Tony Falck 2018-2019 Director View profile
  8. Torben Brandt Munch 2018-2019 Director View profile
  9. Erik Jonas Fredrik Naslund Naslund 2018-2018 Director View profile
  10. Carl Per Eric Sletten Larsson 2018-2018 Director View profile
  11. Didier Bruno Bouillard 2016-2018 Director View profile
  12. Graham Howell 2015-2018 Director View profile
  13. Bertrand Andre Robert Sciard 2015-2018 Director View profile
  14. Stephen Anthony Hoyes 2015-2015 Director View profile
  15. Jean-Baptiste Vincent Roger Robert Brian 2015-2015 Director View profile
  16. Jonathan Philip Boyes 2014-2015 Director View profile
  17. Laurent Useldinger 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2014

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.

  • Richard Michael Bentley ceased 2019-04-01
    significant influence · notified 2019-01-10
  • 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.
  • 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

  1. Ullink UK Holdco 3 Limited is controlled by Richard Michael Bentley
    Evidence
    ceased significant influence · notified 2019-01-10, ceased 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Richard Michael Bentley.

5 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

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 5Tech and media 5Business services 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09075642
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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