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Company · London

Uliving@Gloucestershire Issuerco PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Uliving@Gloucestershire Issuerco PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David Swift 2022-2023 Director View profile
  2. Philip Duggleby 2021-2022 Director View profile
  3. Andrews, Matthew Paul, Canon Dr 2019-2026 Director View profile
  4. GUÉRIN, Nicolas Alexandre, Pierre 2018-2020 Director View profile
  5. Martin John Smith 2017-2022 Director View profile
  6. Samantha Tracy Veal 2017-2018 Director View profile
  7. Matthew Thomas Rickards 2017-2021 Director View profile
  8. Peter Marlon Mccormack 2016-2020 Director View profile
  9. Nicolas Alexandre Pierre Guerin 2016-2017 Director View profile
  10. Duncan Mcgregor White 2016-2019 Director View profile
  11. Nicolas Vincent Christian Swiderski 2016-2017 Director View profile
  12. Ian Hilary Smith 2016-2016 Director View profile
  13. Mark Jonathan Fowkes 2015-2020 Director View profile
  14. Hamed Ahmed Zahid 2022-2025 Secretary View profile
  15. Jonjo Benjamin Challands 2021-2022 Secretary View profile
  16. Kirti Ratilal Shah 2020-2021 Secretary View profile
  17. Gordon Neil Springett 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other accommodation
Incorporated
17/09/2015
Registered office
London

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. Uliving@Gloucestershire Issuerco PLC is controlled by Uliving@Gloucestershire Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-09-01 · source: Companies House PSC register
  2. Uliving@Gloucestershire Holdco Limited is controlled by Equitix Fund IV LP
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equitix Fund IV LP.

3 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.

6 directors on the board

4.8y median 4.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity

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.

Construction 20Property 12Hospitality 10Finance 8Business services 7Dormant 2

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
09782628
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data