Uwood LTD
Company 09612129 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.
1 directors on the board
- Simon Antony Underwood Director · appointed 2015
Directors past 6 years
- Simon Antony Underwood Director · appointed 2015
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- SI-FI Global Limited 1 shared director
- Planet-AIR Infrastructure Limited 1 shared director
- State Wood Limited 1 shared director
- Electric Horse Limited 1 shared director
- Electric Horse Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09612129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2015 |
| Address | THE WORKSHOP, 61 HORSHAM LANE, UPCHURCH, SITTINGBOURNE, KENT, ME9 7AP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by 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.
- 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07181657
25-50% shares · notified 2016-06-20 - State Wood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02
Officers (2)
- Simon Antony Underwood Director · appointed 2015
Show 1 former officer
- Duport Secretary Limited Corporate-secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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