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Company

Umbrellco UK LTD

Umbrellco UK LTD is an active UK company (number 12168728), incorporated 2019, with 2 current directors, Henrique Renato Andrade Goncalves and James David O'Brien. 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 Umbrellco UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jason Marcus Cimurs 2024-2025 Director View profile
  2. Gareth Stanger 2024-2025 Director View profile
  3. John Payne 2023-2024 Director View profile
  4. Ciaran Woodcock 2021-2024 Director View profile
  5. Thomas Lee Edwards 2019-2024 Director View profile
  6. Louise Payne 2019-2023 Director View profile
  7. Sarah Jane O'Toole 2019-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2019

Ownership

Owned by (3) 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.

  • John Payne ceased 2021-05-28
    25-50% shares · notified 2019-08-21 - confirmed: also a director of this company
  • Louise Payne ceased 2021-05-28
    25-50% shares, 75-100% voting, appoints directors · notified 2019-08-21 - confirmed: also a director of this company
  • Darbayne Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
  • 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.

Group

  1. Umbrellco UK LTD is controlled by John Payne
    Evidence
    ceased 25-50% shares · notified 2019-08-21, ceased 2021-05-28 · source: Companies House PSC register

Ultimately controlled by John Payne.

12 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.

Financials

Net assets
£135,174
Total assets
£135,174
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-07-29Not reported£135,174
2025-07-29Not reported£135,174

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.7y median 0.7y
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.

Other services 3Business services 2Finance 2Professional services 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
12168728
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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