UOE Holdco Limited

Company 14731044 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.

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.

directors on the board

3.3y median 3.3y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 7Finance 6Tech and media 3Business services 1Manufacturing 1

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.

TDG 2021 Bidco Limited 2 shared directors
TDG 2021 Holdco Limited 2 shared directors
Next Wave Partners Advisory Limited 2 shared directors
Next Wave Partners LLP 2 shared directors
Campden Hill Towers Management Limited 1 shared director
Onjoy LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14731044
Status	Active
Type	Private Limited Company
Incorporated	15/03/2023
Address	4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Nextwave Partners Llp ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Next Wave Partners Nominees Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Jonathan Alfred Brod Director · appointed 2023
Robert Dean Mackenzie Director · appointed 2023

Show 1 former officer

Next Wave Partners LLP Corporate-director · appointed 2023 · resigned 2023

Directors and officers on the Companies House record, current and former.

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