UBO Limited
Company 09602780 Active
Connected board network
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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.
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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
- Philip Markham Chesterfield Director · appointed 2015
- Fenella Victoria Faux Chesterfield Director · appointed 2024
- Victoria Mary Faux Chesterfield Director · appointed 2024
Directors past 6 years
- Philip Markham Chesterfield Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Philip Markham Chesterfield Director · appointed 2015
- Fenella Victoria Faux Chesterfield Director · appointed 2024
- Victoria Mary Faux Chesterfield Director · appointed 2024
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
- Chesterfield Property Investments Limited 3 shared directors
- Otterden Management Limited 2 shared directors
- General Asset Management Bond CO 1 LTD 2 shared directors
Connected through a shared director
- General Asset Management Limited 1 shared director
- Ruscombe Management Limited 1 shared director
- General Asset Management UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09602780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2015 |
| Address | MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, RH16 1XJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Glen Scott Garton ceased 2024-05-16
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Philip Markham Chesterfield ceased 2025-05-19
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Victoria Mary Faux Chesterfield ceased 2025-05-19
25-50% shares, 25-50% voting · notified 2024-05-16
Officers (4)
- Fenella Victoria Faux Chesterfield Director · appointed 2024
- Victoria Mary Faux Chesterfield Director · appointed 2024
- Philip Markham Chesterfield Director · appointed 2015
Show 1 former officer
- Glen Scott Garton Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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