United Health Group 2 Limited
Company 11885403 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.
5 directors on the board
- Mandy Teresa Cheriton- Metcalfe Director · appointed 2019
- Beth Marie Morrish Director · appointed 2024
- Steven David Travers Director · appointed 2021
- Kathryn Stevens Director · appointed 2024
- Philip John Pearson Director · appointed 2019
4.8y median 4.7y
average tenure
7.3y
longest tenure
Directors past 6 years
- Mandy Teresa Cheriton- Metcalfe Director · appointed 2019
- Philip John Pearson Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Mandy Teresa Cheriton- Metcalfe Director · appointed 2019
- Beth Marie Morrish Director · appointed 2024
- Steven David Travers Director · appointed 2021
- Kathryn Stevens Director · appointed 2024
- Philip John Pearson Director · appointed 2019
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.
Education 3Health and social care 3Property 3Construction 2Arts and leisure 1Finance 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 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
- United Children's Services Limited 3 shared directors
- United Education Services Limited 3 shared directors
- Manor Homes (Yorkshire) Limited 2 shared directors
- Manor Homes Property Company Limited 2 shared directors
Connected through a shared director
- The Black Dyke Band (1855) Limited 1 shared director
- Trendgrain Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11885403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2019 |
| Address | UNIT J THE QUAYS, BURTON WATERS, LINCOLN, LN1 2XG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Philip John Pearson
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- United Children's Services Limited
75-100% shares · notified 2020-06-30 - OAK Tree (Lincolnshire) Care LTD ceased 2020-06-30
75-100% shares · notified 2019-11-06
Officers (8)
- Beth Marie Morrish Director · appointed 2024
- Kathryn Stevens Director · appointed 2024
- Steven David Travers Director · appointed 2021
- Jayne Louise Flintham Secretary · appointed 2019
- Mandy Teresa Cheriton- Metcalfe Director · appointed 2019
- Philip John Pearson Director · appointed 2019
Show 2 former officers
- Michael Ian Brown Secretary · appointed 2019 · resigned 2021
- Michael Ian Brown Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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