Uncharted Industries Limited
Company 13989438 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.
3 directors on the board
- John Frederick Alexander Fletcher Director · appointed 2022
- Ying Yeung Chan Director · appointed 2022
- Philip Edward David Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Ying Yeung Chan Director · appointed 2022
Portfolio (2)
- John Frederick Alexander Fletcher Director · appointed 2022
- Philip Edward David Director · appointed 2022
Left in the last 12 months
- Lee Hughes Director · appointed 2022 · resigned 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.
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
- NEW Motion Labs LTD. 1 shared director
- Cambridge Cryptographic LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13989438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2022 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- John Frederick Alexander Fletcher
25-50% shares, 25-50% voting · notified 2022-03-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- John Frederick Alexander Fletcher Director · appointed 2022
- Ying Yeung Chan Director · appointed 2022
- Philip Edward David Director · appointed 2022
Show 1 former officer
- Lee Hughes Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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