The Governance RegisterEdition 2026 · Compiled 12th July 2026

UHB Trading Community Interest Company

Company 11334657 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
3y median 3y
average tenure
5.1y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Health and social care 3Finance 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11334657
StatusActive
TypeCommunity Interest Company
Incorporated28/04/2018
AddressFISHER HOUSE MINDELSOHN WAY, QUEEN ELIZABETH HOSPITAL, BIRMINGHAM, B15 2GN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (4)

  • Mr John Fahad Ali Shah British
    voting rights 25-50%
  • Mr Keith Alan Bushnell British
    voting rights 25-50%
  • David Michael Mackay ceased British
    voting rights 25-50%
  • Andrew Philip Pemberton ceased British
    voting rights 25-50%

Officers (6)

  • Elliott, James Secretary · appointed 2026
  • Bushnell, Keith Alan Director · appointed 2025
  • Shah, John Fahad Ali Director · appointed 2021
  • Hammond, Michael Stuart, Dr Former Secretary · appointed 2018 · resigned 2026
  • Pemberton, Andrew Philip Former Director · appointed 2018 · resigned 2022
  • Mackay, David Michael Former Director · appointed 2018 · resigned 2026

Directors and officers on the Companies House record, current and former.

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