Company
UDG Healthcare UK (Holdco) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Louise Tallon 2020-2023 View profile
- Richard Lawrence 2019-2023 View profile
- Brendan Patrick Mcatamney 2018-2021 View profile
- Clifford Alexander Mcconkey 2018-2023 View profile
- Nicola Burns 2018-2019 View profile
- Nigel Bernard John Clerkin 2018-2021 View profile
- Sean Gerard Coyle 2016-2018 View profile
- Stephen Martin Bainbridge 2016-2018 View profile
- Christopher Corbin 2016-2018 View profile
- Alan Ralph 2016-2018 View profile
- Damien Moynagh 2017-2021 View profile
- Tara Grimley 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2016
Ownership
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.
- Alan Ralph ceased 2018-06-05
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Chris Corbin ceased 2018-06-05
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Inizio Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- UDG Healthcare UK (Holdco) Limited
is controlled by Alan Ralph
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2018-06-05 · source: Companies House PSC register
Ultimately controlled by Alan Ralph.
10 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.
2 directors on the board
- Andrew Martin Morrow Director · appointed 2021
- Benjamin Shaun Jackson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Martin Morrow Director · appointed 2021
- Benjamin Shaun Jackson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10101233
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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