Utmost UK Group Holdings Limited
Company 11163964 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ian Graham Maidens Director · appointed 2018
- Paul Andrew Thompson Director · appointed 2018
Directors past 6 years
- Ian Graham Maidens Director · appointed 2018
- Paul Andrew Thompson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ian Graham Maidens Director · appointed 2018
- Paul Andrew Thompson Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Equitable Life Assurance Society,(the) 2 shared directors
- Utmost International Group Holdings Limited 2 shared directors
- Utmost Life and Pensions Holdings Limited 2 shared directors
- Utmost Life and Pensions Limited 2 shared directors
- Utmost Life and Pensions Services Limited 2 shared directors
- Utmost Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 11163964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2018 |
| Address | SADDLERS' HOUSE, 5TH FLOOR, 44 GUTTER LANE, LONDON, EC2V 6BR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Utmost Group PLC
75-100% shares · notified 2020-10-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Utmost Life and Pensions Holdings Limited
75-100% shares, 75-100% voting · notified 2018-03-23 - UIG Holdings (NO 1) LTD ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-24
Officers (8)
- Larysa Alla Dlaboha Secretary · appointed 2025
- Ian Graham Maidens Director · appointed 2018
- Paul Andrew Thompson Director · appointed 2018
Show 5 former officers
- Alice Rivers Secretary · appointed 2024 · resigned 2025
- Larysa Alla Dlaboha Secretary · appointed 2022 · resigned 2024
- Corinna Susan Bridges Secretary · appointed 2019 · resigned 2022
- Henry Edward Frederick Smith Director · appointed 2018 · resigned 2020
- Chris Helmut Boehringer Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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