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The large node is Ukap (EK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Martin Eberhardt 2021-2022 View profile
- Grant Campbell Wright 2021-2026 View profile
- Jonathan Sutton 2021-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/05/2021
Ownership
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.
- Ukap Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Group
- Ukap (EK) Limited
is controlled by Ukap Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register - Ukap Investments Limited
is controlled by Ukap Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · source: Companies House PSC register - Ukap Holdings Limited
is controlled by James Dominic Rupert Holmes
Evidence
active 50-75% voting · notified 2018-01-23 · source: Companies House PSC register
Ultimately controlled by James Dominic Rupert Holmes.
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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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | £1 |
| 2026-05-31 | Not reported | £1 |
| 2025-05-31 | Not reported | £1 |
| 2025-05-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
1 directors on the board
- Michael James Edward Simmonds Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- Michael James Edward Simmonds Director · appointed 2021
Left in the last 12 months
- Grant Campbell Wright Director · appointed 2021 · resigned 2026
- Jonathan Sutton Director · appointed 2021 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13427444
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data