The Governance RegisterEdition 2026 · Compiled 12th July 2026

UB Infrastructure LTD

Company 15248993 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

4 directors on the board

2y median 1.9y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

  • James Calland Director · appointed 2025 · resigned 2025
  • Tim Ellis Director · appointed 2025 · 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.

Finance 7Business services 4Professional services 3Construction 2Health and social care 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 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

Connected through a shared director

Deterministic, from public records.

Company details

Number15248993
StatusActive
TypePrivate Limited Company
Incorporated31/10/2023
AddressUB INFRASTRUCTURE LTD ATTERBURY LAKES, FAIRBOURNE DRIVE, MILTON KEYNES, MK10 9RG
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures

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.

  • Jack Albert Larry Roberts ceased 2024-07-16
    25-50% shares, 25-50% voting · notified 2023-10-31
  • Thomas Luecke ceased 2024-05-15
    25-50% shares, 25-50% voting · notified 2023-10-31
  • Thomas Luecke ceased 2024-07-16
    25-50% shares, 25-50% voting · notified 2023-10-31
  • Jrcc Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16

Officers (8)

Show 4 former officers

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

Report an error in this record - let us know.