UHG Holdings UK V Limited
Company 09560840 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.
3 directors on the board
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2015
Directors past 6 years
- Anderson, Neil David, Dr Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2015
Left in the last 12 months
- Paul Timothy Runice Director · appointed 2021 · 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.
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
- UHG Holdings UK IV Limited 3 shared directors
- UHG Holdings UK VI Limited 3 shared directors
- Bordeaux UK Holdings I Limited 3 shared directors
- Bordeaux UK Holdings II Limited 3 shared directors
- Bordeaux UK Holdings III Limited 3 shared directors
- UHG Holdings UK VII Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09560840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2015 |
| Address | C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKS, SL7 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- UHG Holdings UK IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24
Officers (11)
- Amanda Jean Erickson Secretary · appointed 2026
- Daniel William Christopherson Director · appointed 2021
- Simon Hawthorne Director · appointed 2021
- Anderson, Neil David, Dr Director · appointed 2015
Show 7 former officers
- Nicholas Shjerve Secretary · appointed 2023 · resigned 2026
- Paul Timothy Runice Director · appointed 2021 · resigned 2026
- Bern, Megan Elaine, Ms. Secretary · appointed 2020 · resigned 2021
- Richard Maurice Dale Director · appointed 2019 · resigned 2020
- Mary Gleason Sennes Secretary · appointed 2019 · resigned 2019
- Paul Alan Bleicher Director · appointed 2015 · resigned 2019
- Brigid Spicola Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record