UK FF Nominees Limited
Company 12591650 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.
1 directors on the board
- Umar Khan Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Durham Mortgages A Holdings Limited 1 shared director
- Durham Mortgages B Holdings Limited 1 shared director
- Durham Mortgages A PLC 1 shared director
- Durham Mortgages B PLC 1 shared director
- UK FF Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12591650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2020 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- UK FF Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 - CSC Corporate Services (UK) Limited ceased 2020-05-07
75-100% shares · notified 2020-05-07
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verdel Instruments LTD
25-50% shares · notified 2023-07-06 - Arksen & 10% for the Ocean LTD
25-50% shares · notified 2023-08-03 - Canverse Games LTD
25-50% shares · notified 2023-09-08 - Educate School Services LTD
25-50% shares, 25-50% voting · notified 2024-02-13 - Satsense Limited
25-50% shares, 25-50% voting · notified 2024-02-27 - Microbiosensor Limited
25-50% shares · notified 2024-04-19 - Logicor (CH) Limited
25-50% shares, 25-50% voting · notified 2025-06-10 - Idefigo Group Limited
25-50% shares, 25-50% voting · notified 2025-10-06 - Linear Diagnostics Limited
25-50% shares · notified 2026-01-23 - Rinri Therapeutics Limited
25-50% shares, 25-50% voting · notified 2026-03-04 - Food Freshness Technology Holdings Limited ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2022-02-15
Officers (2)
- Umar Khan Director · appointed 2025
Show 1 former officer
- John-Paul Nowacki Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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