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Extra UK Holdings Limited

Extra UK Holdings Limited is an active UK company (number 09597949), incorporated 2015, with 2 current directors, James Daniel William Tonks and Jonathon Hogg. 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 Extra UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Christopher James Nunn 2022-2024 Director View profile
  2. Linda Marie Pennington-Benton 2016-2020 Director View profile
  3. Damian Joseph Peter Hart 2015-2022 Director View profile
  4. Simon David Lyell 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2015

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.

Group

  1. Extra UK Holdings Limited is controlled by IPC Information Systems UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. IPC Information Systems UK Holdings Limited is controlled by IPC Information Systems UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-11 · source: Companies House PSC register

Ultimately controlled by IPC Information Systems UK Limited.

8 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

4.1y median 4.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 14Professional services 12Business services 6

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
09597949
Status
Active
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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