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The large node is UOG Colter Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Peter Michael Dunne 2022-2023 View profile
- David Thomas Quirke 2019-2022 View profile
- Jonathan James Leather 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2018
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.
- UOG Holdings PLC
75-100% shares · notified 2018-01-11 - UOG Holdings PLC ceased 2018-01-11
75-100% shares, 75-100% voting · notified 2018-01-11
Group
- UOG Colter Limited
is controlled by UOG Holdings PLC
Evidence
active 75-100% shares · notified 2018-01-11 · source: Companies House PSC register - UOG Holdings PLC
is controlled by Brian Larkin
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-09-02, ceased 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Brian Larkin.
4 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
- Brian Larkin Director · appointed 2018
- Simon Thomas Brett Director · appointed 2023
Directors past 6 years
- Brian Larkin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Brian Larkin Director · appointed 2018
- Simon Thomas Brett Director · appointed 2023
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
- 11143916
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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