Ubuntu Business Holdings LTD
Company 09624891 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.
2 directors on the board
- Helen Margaret Harris Director · appointed 2015
- Michael Keith Harris Director · appointed 2015
11.1y median 11.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Helen Margaret Harris Director · appointed 2015
- Michael Keith Harris Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Helen Margaret Harris Director · appointed 2015
- Michael Keith Harris Director · appointed 2015
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 12Arts and leisure 9Finance 6Business services 2Education 2Manufacturing 2Property 2Construction 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- HOG Parks Limited 2 shared directors
- The NEW Saints FC Foundation Limited 2 shared directors
- Hogs Hollow Limited 2 shared directors
- The NEW Saints Women's FC LTD 2 shared directors
- Sports United Group Limited 2 shared directors
- The NEW Saints Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09624891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2015 |
| Address | TNS BUILDING, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sports United Group Limited
75-100% shares · notified 2016-04-06 - Hogs Hollow Limited
75-100% shares · notified 2016-04-06 - The NEW Saints FC Coaching Limited
75-100% shares · notified 2016-04-06 - MKH Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fibre Optic Solutions Limited
25-50% shares · notified 2020-03-05 - Netpmd LTD
25-50% shares, 25-50% voting · notified 2020-08-31 - Netpmd Design and Integration Limited
25-50% shares · notified 2021-06-11 - MKH Agriculture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - Tnsfc Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Hogs Plant and Equipment Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-29 - Henstone Distillery Limited
50-75% shares, 50-75% voting · notified 2023-10-24 - Arian Hapus Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-10 - The NEW Saints Women's FC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11 - Kinetic IOT Solutions Limited
25-50% shares, 25-50% voting · notified 2024-06-13 - HBD Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08 - Sifi Open Access Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 - SI-FI Global Limited ceased 2020-05-05
25-50% shares · notified 2016-04-06
Officers (2)
- Helen Margaret Harris Director · appointed 2015
- Michael Keith Harris Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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