Ulfstead Bidco Limited
Company 13478045 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.
3 directors on the board
- Brian Love Director · appointed 2023
- Dauren Dayembayev Director · appointed 2026
- Kerron Kwame Lezama Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Brian Love Director · appointed 2023
- Dauren Dayembayev Director · appointed 2026
- Kerron Kwame Lezama Director · appointed 2026
Left in the last 12 months
- Itay Peled Director · appointed 2023 · resigned 2026
- Eliav Pollack 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
- Ulfstead Holdco Limited 3 shared directors
- Ulfstead Midco 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
Deterministic, from public records.
Company details
| Number | 13478045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2021 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Ulfstead Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Porterbrook Holdings I Limited
25-50% shares, 25-50% voting · notified 2022-01-07
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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