UMI Investment Limited
Company 11534427 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.
3 directors on the board
- Geoffrey Mark Hodgson Director · appointed 2018
- Nicola Clark Director · appointed 2018
- Simon Justin Philip Goon Director · appointed 2018
Directors past 6 years
- Geoffrey Mark Hodgson Director · appointed 2018
- Nicola Clark Director · appointed 2018
- Simon Justin Philip Goon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Geoffrey Mark Hodgson Director · appointed 2018
- Nicola Clark Director · appointed 2018
- Simon Justin Philip Goon Director · appointed 2018
Also govern a charity
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
- UMI Holdings Limited 2 shared directors
- UMI Commercial Limited 2 shared directors
- UMI Employee Ownership Trustee CO Limited 2 shared directors
- Innovate NE Limited 2 shared directors
- UMI Funding Services Limited 2 shared directors
- UMI Scotland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11534427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2018 |
| Address | NAVIGATORS POINT, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- UMI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- General Partner UMI Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-24 - Scottish Growth Scheme - UMI Debt Finance LP
significant influence · notified 2018-11-08
Officers (9)
- Beverley Ann Tindale Secretary · appointed 2024
- Geoffrey Mark Hodgson Director · appointed 2018
- Nicola Clark Director · appointed 2018
- Simon Justin Philip Goon Director · appointed 2018
Show 5 former officers
- Kim Oliver Secretary · appointed 2022 · resigned 2024
- Kim Oliver Director · appointed 2020 · resigned 2024
- Suzanne Dawn Mccreedy Director · appointed 2018 · resigned 2020
- Alastair Angus Maccoll Director · appointed 2018 · resigned 2018
- Julia Louise Hatton Secretary · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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