UK200 Group Limited
Company 10634903 Active
Connected board network
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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.
10 directors on the board
- Carrie Anne Jensen Director · appointed 2025
- Michael Declan Swan Director · appointed 2017
- David Charles Macdonald Director · appointed 2024
- David Anthony Stevens Director · appointed 2020
- James Abbott Director · appointed 2017
- Graham John Spalding Director · appointed 2023
- Jonathan Robin Bethel Director · appointed 2020
- John Mark Lello Director · appointed 2025
- Andrew Mark Malpass Director · appointed 2019
- Stephen John Vickers Director · appointed 2017
Directors past 6 years
- Michael Declan Swan Director · appointed 2017
- James Abbott Director · appointed 2017
- Andrew Mark Malpass Director · appointed 2019
- Stephen John Vickers Director · appointed 2017
First-time vs portfolio directors
Portfolio (10)
- Carrie Anne Jensen Director · appointed 2025
- Michael Declan Swan Director · appointed 2017
- David Charles Macdonald Director · appointed 2024
- David Anthony Stevens Director · appointed 2020
- James Abbott Director · appointed 2017
- Graham John Spalding Director · appointed 2023
- Jonathan Robin Bethel Director · appointed 2020
- John Mark Lello Director · appointed 2025
- Andrew Mark Malpass Director · appointed 2019
- Stephen John Vickers Director · appointed 2017
Also govern a charity
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.
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
- Husky 1965 LTD 1 shared director
- Forrester Boyd Corporate Finance Limited 1 shared director
- UK 200 Financial Services Limited 1 shared director
- UK 200 Limited 1 shared director
- Havercroft Nominees Limited 1 shared director
- Whittingham Riddell Resources Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10634903 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/02/2017 |
| Address | THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Stephen John Vickers ceased 2018-02-01
75-100% voting, appoints directors · notified 2017-02-23 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK 200 Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK 200 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18
Officers (19)
- Carrie Anne Jensen Director · appointed 2025
- John Mark Lello Director · appointed 2025
- David Charles Macdonald Director · appointed 2024
- Graham John Spalding Director · appointed 2023
- David Anthony Stevens Director · appointed 2020
- Jonathan Robin Bethel Director · appointed 2020
- Andrew Mark Malpass Director · appointed 2019
- Michael Declan Swan Director · appointed 2017
- James Abbott Director · appointed 2017
- Stephen John Vickers Director · appointed 2017
Show 9 former officers
- Andrew Robert Jay Director · appointed 2023 · resigned 2024
- Catherine Revis Director · appointed 2021 · resigned 2021
- David Phillip Challenger Director · appointed 2018 · resigned 2018
- Sharon Elizabeth Ward Director · appointed 2017 · resigned 2021
- James Mark Sharpley Director · appointed 2017 · resigned 2020
- Peter Duff Director · appointed 2017 · resigned 2020
- Helen Louise Spencer Director · appointed 2017 · resigned 2019
- Kevin Stephen Powell Director · appointed 2017 · resigned 2025
- Carl Edward Newton Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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