Company
UMC Holdings Limited
UMC Holdings Limited is an active UK company (number 11104101), incorporated 2017, with 5 current directors including Neil Thomas Churman and Salman Rashid. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alastair James Longden 2025-2026 View profile
- Dean Edward Butler 2024-2026 View profile
- Graham David Mackfall 2022-2026 View profile
- Christopher William Allwood 2022-2026 View profile
- Gary Phillip Hauton 2022-2026 View profile
- Doug Stewart Unkles 2017-2021 View profile
- Graham Mcmorran 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2017
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.
- Matthew Richard Duffin ceased 2026-03-31
25-50% shares, 25-50% voting · notified 2017-12-08 - Matthew David Salanyk ceased 2026-03-31
25-50% shares, 25-50% voting · notified 2017-12-08 - Woolpert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Group
- UMC Holdings Limited
is controlled by Matthew Richard Duffin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-12-08, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Matthew Richard Duffin.
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.
Financials
- Net assets
- £18,298,126
- Total assets
- £18,317,041
- Cash
- £315,527
- Employees
- 87
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,510,517
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Neil Thomas Churman Director · appointed 2026
- Matthew Richard Duffin Director · appointed 2017
- Matthew David Salanyk Director · appointed 2017
- Salman Rashid Director · appointed 2026
- John Edward Bolton Director · appointed 2026
Directors past 6 years
- Matthew Richard Duffin Director · appointed 2017
- Matthew David Salanyk Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Neil Thomas Churman Director · appointed 2026
- Matthew Richard Duffin Director · appointed 2017
- Matthew David Salanyk Director · appointed 2017
- Salman Rashid Director · appointed 2026
- John Edward Bolton Director · appointed 2026
Left in the last 12 months
- Graham David Mackfall Director · appointed 2022 · resigned 2026
- Christopher William Allwood Director · appointed 2022 · resigned 2026
- Alastair James Longden Director · appointed 2025 · resigned 2026
- Dean Edward Butler Director · appointed 2024 · resigned 2026
- Gary Phillip Hauton Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11104101
- 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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