UWC Holdings LTD
Company 12363487 Active
Connected board network
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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.
2 directors on the board
- Charlie Cannon Brookes Director · appointed 2024
- Howard Anthony Jones Director · appointed 2019
Directors past 6 years
- Howard Anthony Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Charlie Cannon Brookes Director · appointed 2024
- Howard Anthony Jones Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Richard William Vogt Director · appointed 2024 · resigned 2026
- Simon Andrew Howitt Director · appointed 2024 · resigned 2026
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.
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
- UWC Group Limited 2 shared directors
Connected through a shared director
- Blackburn Empire Theatre LTD 1 shared director
- Unified World Communications LTD 1 shared director
- Hale Communications (Europe) Limited 1 shared director
- Liberty Leisure Services Limited 1 shared director
- Slake Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12363487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2019 |
| Address | OFFICE 7B, THE SATURN CENTRE, CHALLENGE WAY, BLACKBURN, BB1 5QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Neil Lindsey Jones ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2019-12-13 - Howard Anthony Jones ceased 2023-04-03
25-50% shares, 25-50% voting · notified 2019-12-16 - confirmed: also a director of this company - UWC Group Limited
75-100% shares, 75-100% voting · notified 2023-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unified World Communications LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16
Officers (6)
- Charlie Cannon Brookes Director · appointed 2024
- Howard Anthony Jones Director · appointed 2019
Show 4 former officers
- Richard William Vogt Director · appointed 2024 · resigned 2026
- Simon Andrew Howitt Director · appointed 2024 · resigned 2026
- Gillian Jones Secretary · appointed 2022 · resigned 2024
- Neil Lindsey Jones Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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