Ubds Group Holdings LTD
Company 13598503 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
- Kevin Thomas Wheeler Director · appointed 2022
- Diptesh Patel Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kevin Thomas Wheeler Director · appointed 2022
- Diptesh Patel Director · appointed 2021
Left in the last 12 months
- Shilen Patel Director · appointed 2022 · 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
- 3B Data Security LTD 2 shared directors
- Rayo Cloud LTD 2 shared directors
- Ubds Crcc Limited 2 shared directors
- Ubds Bidco LTD 2 shared directors
- Relevare Topco Limited 2 shared directors
Connected through a shared director
- Ubds IT Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13598503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2021 |
| Address | LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) 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.
- Diptesh Patel ceased 2026-03-25
appoints directors · notified 2021-09-02 - confirmed: also a director of this company - Upendra Patel ceased 2021-11-29
25-50% shares · notified 2021-09-02 - confirmed: also a director of this company - Relevare Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 - Inspirus Capital Management LTD ceased 2026-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ubds IT Consulting Limited
75-100% shares, 75-100% voting · notified 2021-11-29 - Ubds Crcc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-02 - Ubds Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - 15831190 ceased 2025-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 - 15856540 ceased 2025-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24
Officers (4)
- Kevin Thomas Wheeler Director · appointed 2022
- Diptesh Patel Director · appointed 2021
Show 2 former officers
- Shilen Patel Director · appointed 2022 · resigned 2026
- Upendra Patel Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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