Uliving@Gloucestershire Holdco Limited
Company 09377790 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Malgorzata Nina Topolewska Director · appointed 2022
- Oliver David Andres Campbell Director · appointed 2020
- Julie Glumac Director · appointed 2023
- Timothy Edward Fuller Director · appointed 2021
- Frances Camille Stallard Director · appointed 2016
- Stewart Richard Dove Director · appointed 2026
4.8y median 4.7y
average tenure
10.5y
longest tenure
Directors past 6 years
- Frances Camille Stallard Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Malgorzata Nina Topolewska Director · appointed 2022
- Oliver David Andres Campbell Director · appointed 2020
- Julie Glumac Director · appointed 2023
- Timothy Edward Fuller Director · appointed 2021
- Frances Camille Stallard Director · appointed 2016
- Stewart Richard Dove Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Andrews, Matthew Paul, Canon Dr Director · appointed 2019 · resigned 2026
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.
Construction 20Hospitality 16Property 12Business services 7Dormant 2Finance 2
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.
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
- Uliving@Gloucestershire Limited 6 shared directors
- Uliving@Gloucestershire Issuerco PLC 6 shared directors
- Uliving@Gloucestershire Finco Limited 6 shared directors
- Uliving@Hertfordshire Holdco Limited 3 shared directors
- Uliving@Hertfordshire PLC 3 shared directors
- Uliving@Essex2 Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09377790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2015 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Equitix Fund IV LP
75-100% shares (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uliving@Gloucestershire Limited
75-100% shares · notified 2016-04-06 - Uliving@Gloucestershire Issuerco PLC
75-100% shares · notified 2016-09-01
Officers (21)
- Stewart Richard Dove Director · appointed 2026
- Julie Glumac Director · appointed 2023
- Malgorzata Nina Topolewska Director · appointed 2022
- Timothy Edward Fuller Director · appointed 2021
- Oliver David Andres Campbell Director · appointed 2020
- Frances Camille Stallard Director · appointed 2016
Show 15 former officers
- David Swift Director · appointed 2022 · resigned 2023
- Hamed Ahmed Zahid Secretary · appointed 2022 · resigned 2025
- Philip Duggleby Director · appointed 2021 · resigned 2022
- Jonjo Benjamin Challands Secretary · appointed 2021 · resigned 2022
- Andrews, Matthew Paul, Canon Dr Director · appointed 2019 · resigned 2026
- GUÉRIN, Nicolas Alexandre, Pierre Director · appointed 2018 · resigned 2020
- Martin John Smith Director · appointed 2017 · resigned 2022
- Samantha Tracy Veal Director · appointed 2017 · resigned 2018
- Matthew Thomas Rickards Director · appointed 2017 · resigned 2021
- Peter Marlon Mccormack Director · appointed 2016 · resigned 2020
- Duncan Mcgregor White Director · appointed 2016 · resigned 2019
- Mark Jonathan Fowkes Director · appointed 2016 · resigned 2020
- Ian Hilary Smith Director · appointed 2016 · resigned 2016
- Nicolas Alexandre Pierre Guerin Director · appointed 2015 · resigned 2017
- Nicolas Vincent Christian Swiderski Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record