DNA UXB Holdco Limited
Company 16538626 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.
2 directors on the board
- Amarpreet Singh Randhawa Director · appointed 2025
- Sandip Kiran Gudka Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amarpreet Singh Randhawa Director · appointed 2025
- Sandip Kiran Gudka Director · appointed 2025
Also govern a charity
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
- DNA (Uxbridge) Limited 2 shared directors
Connected through a shared director
- Great West House Limited 1 shared director
- Ganga Limited 1 shared director
- Titan London Estates (III) Limited 1 shared director
- Titan London Estates (V) Limited 1 shared director
- DNA Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16538626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2025 |
| Address | 25 FIRST FLOOR, WOOBURN INDUSTRIAL PARK, THOMAS ROAD, WOOBURN GREEN, BUCKS, HP10 0PE |
| Accounts next due | 24/03/2027 |
| Accounts last made up | - |
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.
- Amarpreet Singh Randhawa
50-75% voting · notified 2025-06-24 - Uxbridge Ventures Limited
25-50% shares, 25-50% voting · notified 2025-08-01 - DNA Ventures Limited ceased 2025-06-24
75-100% shares, 75-100% voting · notified 2025-06-24 - Penn Global Limited ceased 2025-08-01
25-50% shares · notified 2025-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DNA (Uxbridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Officers (2)
- Sandip Kiran Gudka Director · appointed 2025
- Amarpreet Singh Randhawa Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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