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Ubiq Group LTD

Ubiq Group LTD is an active UK company (number 11724790), incorporated 2018, with 2 current directors, Stewart Thomas Kay and Andrew Graham Cranmer. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Ubiq Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jana Siber 2025-2025 Director View profile
  2. Mark Taylor 2025-2025 Director View profile
  3. Paolo Benedetto 2025-2025 Director View profile
  4. John Paul James Breheny 2025-2025 Director View profile
  5. Walter James Rowe 2024-2025 Director View profile
  6. James Clifford Reeves 2024-2025 Director View profile
  7. John William Lennox 2024-2024 Director View profile
  8. Robert Anthony Knapper 2020-2024 Director View profile
  9. Jamie Lee Holland 2019-2024 Director View profile
  10. Stuart Alcock 2019-2024 Director View profile
  11. Victoria Frances Holland 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2018

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.

Group

  1. Ubiq Group LTD is controlled by Victoria Frances Holland
    Evidence
    ceased 75-100% shares · notified 2018-12-12, ceased 2019-06-01 · source: Companies House PSC register

Ultimately controlled by Victoria Frances Holland.

2 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

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 41Finance 12Construction 2Manufacturing 2Tech and media 2

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
11724790
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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