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Governance Register

Company

Ukat Investments Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ukat Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Bridgett Hurley 2020-2021 Director View profile
  2. Robert Boylan Gaddy 2020-2021 Director View profile
  3. Marc Howard Greenspan 2020-2021 Director View profile
  4. Eric Daniel Bostic 2019-2020 Director View profile
  5. Greg Evan Lindberg 2019-2020 Director View profile
  6. Christopher Erich Herwig 2019-2020 Director View profile
  7. Christa Miller 2019-2019 Director View profile
  8. Ronan Lennon 2019-2019 Director View profile
  9. Howard Beggs 2019-2019 Director View profile
  10. Gerard Hunt 2018-2019 Director View profile
  11. Rory Cremin 2018-2019 Director View profile
  12. Sean Connall Higgins 2018-2019 Director View profile
  13. Daniel Gerrard 2018-2024 Director View profile
  14. Dave Hersom 2018-2018 Director View profile
  15. Eytan Leigh Alexander 2018-2021 Director View profile
  16. Conor Thomas Clarke 2018-2018 Director View profile
  17. Brad Michael Mullahy 2018-2018 Director View profile
  18. Colin John O'Connor 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2018

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.

  • Hugh Steven Wilson
    75-100% voting, appoints directors · notified 2021-12-13
  • Daniel Gerrard ceased 2021-12-13
    25-50% shares · notified 2018-08-03 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ukat Investments Limited is controlled by Hugh Steven Wilson
    Evidence
    active 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register

Ultimately controlled by Hugh Steven Wilson.

8 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.

1 directors on the board

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 6Finance 2Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11458903
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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