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Company

Uliving@Essex2 Holdco Limited

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

Network

The large node is Uliving@Essex2 Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Joanne Stonehouse Fyfe 2024-2025 Director View profile
  2. Grahame Christopher Sheeran 2023-2025 Director View profile
  3. David Swift 2022-2023 Director View profile
  4. Janice Boucher 2021-2023 Director View profile
  5. Philip Duggleby 2019-2022 Director View profile
  6. Martin John Smith 2018-2022 Director View profile
  7. Ordines, Elodie Nadine, Olivia 2018-2020 Director View profile
  8. Daniel Marinus Maria Vermeer 2018-2022 Director View profile
  9. Samantha Tracy Veal 2017-2018 Director View profile
  10. Matthew Thomas Rickards 2017-2021 Director View profile
  11. Mark Jonathan Fowkes 2017-2023 Director View profile
  12. Mark Gwynfor George Davies 2017-2019 Director View profile
  13. Nicolas Alexandre Pierre Guerin 2015-2018 Director View profile
  14. Nicolas Vincent Christian Swiderski 2015-2017 Director View profile
  15. Saeed Hasan Mian 2022-2025 Secretary View profile
  16. Kirti Ratilal Shah 2018-2022 Secretary View profile
  17. David Adams 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2015

Ownership

Owned by (2) 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@Essex2 Holdco Limited is controlled by Equitix Infrastructure 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 · source: Companies House PSC register
  2. Equitix Infrastructure 4 Limited is controlled by Equitix Capital Eurobond 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Capital Eurobond 4 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

4 directors on the board

3.5y median 3.5y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 14Hospitality 8Property 6Finance 5Business services 4Dormant 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
09840093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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