UKO Holdings Limited
Company 11915298 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
- Rupert George Martyn Spice Director · appointed 2019
- James Richard Grace Director · appointed 2021
- Simon Andrew Camamile Director · appointed 2021
- George Gordon Nottage Palmer Director · appointed 2019
- Jennifer Ellen Kidston Director · appointed 2019
Directors past 6 years
- Rupert George Martyn Spice Director · appointed 2019
- George Gordon Nottage Palmer Director · appointed 2019
- Jennifer Ellen Kidston Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Rupert George Martyn Spice Director · appointed 2019
- James Richard Grace Director · appointed 2021
- Simon Andrew Camamile Director · appointed 2021
- George Gordon Nottage Palmer Director · appointed 2019
- Jennifer Ellen Kidston Director · appointed 2019
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
- UKO Serviced Offices Limited 5 shared directors
- PYE Properties Limited 4 shared directors
- Spot Developments Limited 4 shared directors
- Ashridge Wokingham Limited 4 shared directors
- Teachers and General Investment Company Limited(the) 3 shared directors
- Foster's Imperial Steam Laundry Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11915298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2019 |
| Address | RAMSBURY HOUSE, 20-22 HIGH STREET, HUNGERFORD, WEST BERKSHIRE, RG17 0NF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- U K Land LTD.
50-75% shares, 50-75% voting · notified 2019-03-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PMA NO 2 Limited
75-100% shares, 75-100% voting · notified 2019-08-01 - UKO Serviced Offices Limited
75-100% shares · notified 2021-04-09
Officers (7)
- James Richard Grace Director · appointed 2021
- Simon Andrew Camamile Director · appointed 2021
- Rupert George Martyn Spice Director · appointed 2019
- George Gordon Nottage Palmer Director · appointed 2019
- Jennifer Ellen Kidston Director · appointed 2019
- George Palmer Secretary · appointed 2019
Show 1 former officer
- Colin Christopher Tett Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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