The Governance RegisterEdition 2026 · Compiled 12th July 2026

United Investments Group Limited

Company 11797613 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

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.

Property 5Finance 3

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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number11797613
StatusActive
TypePrivate Limited Company
Incorporated30/01/2019
Address2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Accounts next due25/10/2026
Accounts last made up31/01/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Owned by (4) 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.

  • Chaim Jehuda Alexander Kaufman ceased 2019-05-01
    significant influence · notified 2019-01-30
  • Susanna Kaufman ceased 2024-06-11
    25-50% shares · notified 2020-06-10
  • ONE WAY Partnership LTD ceased 2020-06-10
    75-100% shares, 75-100% voting · notified 2019-05-01
  • H R Supplies Limited ceased 2019-12-17
    25-50% shares, 25-50% voting · notified 2019-05-01
  • 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.
  • 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.

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Hennson NO 2 LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2019-05-01
  • Hennson LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2019-05-01
  • Brymau 3 Saltney LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
  • 15224539
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20
  • Altens Aberdeen LTD ceased 2025-11-24
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27

Officers (2)

Show 1 former officer

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

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