U T Holdings (UK) LLC
Company FC008580 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
- Richard Worth Director · appointed 2019
- Steven Forrest Director · appointed 2023
4.7y median 4.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- Richard Worth Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Worth Director · appointed 2019
- Steven Forrest Director · appointed 2023
0
also govern a charity
0
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.
Finance 7Professional services 3Manufacturing 1Other services 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.
Connected through a shared director
- Page Aerospace Limited 1 shared director
- Page Engineering (Holdings) Limited 1 shared director
- Ceesail Limited 1 shared director
- UT (UK) Limited 1 shared director
- BE Aerospace Global Holdings Limited 1 shared director
- Silver Aero Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC008580 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1993 |
| Address | 306 SOUTH STATE STREET, CITY OF DOVER, COUNTY OF KENT, DELAWARE, USA |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Steven Forrest Director · appointed 2023
- Richard Worth Director · appointed 2019
- Lynn Banis Secretary · appointed 2012
Show 43 former officers
- Christopher Michael Gaudet Director · appointed 2021 · resigned 2023
- Patrick Michael Fagan Director · appointed 2019 · resigned 2021
- Patricia Catherine Moran Director · appointed 2018 · resigned 2019
- Stuart Bottomley Director · appointed 2016 · resigned 2022
- Michael Patrick Ryan Director · appointed 2012 · resigned 2019
- James Terence George Laurence Director · appointed 2010 · resigned 2019
- Kurt Andrew Percy Director · appointed 2009 · resigned 2012
- Nicole Vitrano Secretary · appointed 2009 · resigned 2014
- Paula-Marie Uscilla Secretary · appointed 2008 · resigned 2009
- Christian Bruno Jean Idczak Director · appointed 2008 · resigned 2019
- Brian Anthony Roy Director · appointed 2008 · resigned 2009
- Kelly Jean Schmidt Director · appointed 2007 · resigned 2008
- Susana Calvo Secretary · appointed 2006 · resigned 2008
- Shelley Finger Secretary · appointed 2004 · resigned 2006
- Terena Rodrigues Secretary · appointed 2003 · resigned 2004
- Evan Francis Smith Director · appointed 2000 · resigned 2016
- Rajinder Singh Kullar Director · appointed 2000 · resigned 2017
- Gary William Cust Secretary · appointed 2000 · resigned 2001
- Bradley Graham Thompson Director · appointed 2000 · resigned 2002
- Christine Rua Secretary · appointed 2000 · resigned 2003
- Charles Hildebrand Secretary · appointed 2000 · resigned 2000
- Sarah Parsons Director · appointed 1998 · resigned 1999
- Gregory Paul Smart Director · appointed 1998 · resigned 2010
- Michael Frederick Solosy Director · appointed 1996 · resigned 1998
- Kenneth Andrew Macnaughton Secretary · appointed 1996 · resigned 2001
- Sean Flanagan Director · appointed 1996 · resigned 1996
- Deborah Lee Sullivan Director · appointed 1995 · resigned 1996
- Brian Robert Streatfield Director · appointed 1991 · resigned 1996
- Patrice Lucien Raymond Noiret Director · appointed 1990 · resigned 2008
- Alan John Flavell Director · appointed 1990 · resigned 1996
- John Thomas Leingang Director · appointed 1988 · resigned 1996
- Watkinson, J, Dr Director · appointed 1982 · resigned 1987
- Alan John Bryant Director · appointed 1981 · resigned 1986
- James Norman Cunningham Director · appointed 1981 · resigned 1981
- Stanley William Bolden Director · appointed 1981 · resigned 1986
- Robert Raymond Alain Armand Director · appointed 1981 · resigned 1982
- Joseph Frank Maliga Director · appointed 1981 · resigned 1982
- Derek Charles Fothergill Director · appointed 1981 · resigned 1982
- Alan Crispin Jackson Director · appointed 1981 · resigned 1985
- Neil Francis Mcdonald Director · appointed 1976 · resigned 1985
- Geoffrey Victor Ripley Watson Director · appointed 1975 · resigned 1985
- Geoffrey Norman Director · appointed 1975 · resigned 1977
- Ronald Stuart Parker Director · appointed 1975 · resigned 1985
Directors and officers on the Companies House record, current and former.
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