UCR Holdings LTD
Company 12336363 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.
3 directors on the board
- Daniel Charles Hayes Director · appointed 2024
- Paul Edward Elsey Director · appointed 2020
- Keith Paul Cook Director · appointed 2019
Directors past 6 years
- Paul Edward Elsey Director · appointed 2020
- Keith Paul Cook Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Daniel Charles Hayes Director · appointed 2024
- Paul Edward Elsey Director · appointed 2020
- Keith Paul Cook Director · appointed 2019
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
- Alvolt Energy LTD 3 shared directors
- UCR Integrations LTD 3 shared directors
- Universal Collaboration Research LTD 2 shared directors
- Hypowa Technologies LTD 2 shared directors
Connected through a shared director
- Allegra-LUX Limited 1 shared director
- Advanced Blast & Ballistic Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12336363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2019 |
| Address | OCULIS HOUSE SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, SO40 3SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Keith Paul Cook
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-27 - Paul Edward Elsey
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-31 - Darrell Keith Cresswell ceased 2020-07-31
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alvolt Energy LTD
75-100% shares, 75-100% voting · notified 2020-01-03 - UCR Integrations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - Universal Collaboration Research LTD
75-100% shares · notified 2020-03-05
Officers (4)
- Daniel Charles Hayes Director · appointed 2024
- Paul Edward Elsey Director · appointed 2020
- Keith Paul Cook Director · appointed 2019
Show 1 former officer
- Darrell Keith Cresswell Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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