Ulfstead Holdco Limited
Company 13475007 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ulfstead Midco Limited 3 shared directors
- Ulfstead Bidco Limited 3 shared directors
- Porterbrook Leasing Company Limited 2 shared directors
- Porterbrook Leasing MID Company Limited 2 shared directors
- Porterbrook Holdings I Limited 2 shared directors
- Porterbrook Holdings II Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13475007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2021 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tredwell Investments Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Cbre Group, Inc
ownership of shares 25-50% voting rights 25-50% - Generation Infra Ltd ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Dauren Dayembayev Director · appointed 2026
- Kerron Kwame Lezama Director · appointed 2026
- Brian Love Director · appointed 2023
Show 6 former officers
- Eliav Pollack Director · appointed 2024 · resigned 2026
- Itay Peled Director · appointed 2023 · resigned 2026
- Roee Zass Director · appointed 2021 · resigned 2024
- Mhairi Margaret Weir Director · appointed 2021 · resigned 2022
- Noam Meir Robinsohn Director · appointed 2021 · resigned 2023
- Alistair Ray Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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