M UK Holdco Limited
Company 15991757 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.
4 directors on the board
- Nigel Lempriere Director · appointed 2025
- Shahan Haig Sarkissian Director · appointed 2024
- Cyril Abou-Jaoude Director · appointed 2024
- Anthony Steven Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Nigel Lempriere Director · appointed 2025
- Shahan Haig Sarkissian Director · appointed 2024
- Cyril Abou-Jaoude Director · appointed 2024
- Anthony Steven Smith Director · appointed 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.
Related organisations
- Tecniq LTD 3 shared directors
- ADP Classic Racing Limited 3 shared directors
- Peter Jackson & Sons Limited 2 shared directors
- P Jackson & Sons Holding Limited 2 shared directors
- Tioopo Capital Advisory Limited 2 shared directors
- Chapel 110 LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 15991757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2024 |
| Address | UNIT 6 WATERSIDE BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3YQ |
| Accounts next due | 01/10/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- Cyril Abou-Jaoude
significant influence · notified 2024-10-01 - Shahan Haig Sarkissian
significant influence · notified 2024-10-01 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tecniq LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 - Vectayn Limited
75-100% shares, 75-100% voting · notified 2025-11-10
Officers (4)
- Nigel Lempriere Director · appointed 2025
- Anthony Steven Smith Director · appointed 2025
- Shahan Haig Sarkissian Director · appointed 2024
- Cyril Abou-Jaoude Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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