Company · Gateshead
Ukles LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Philip John Moorin 2009-2025 View profile
- Hugh Benson Welch 2009-2009 View profile
- Michael Ian Spriggs 2009-2016 View profile
- Peter Hume Robinson 2009-2009 View profile
- Robert Smith 2009-2016 View profile
- Gary Douglas Hudson 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2009
- Registered office
- Gateshead
- Previous names
- Timec 1250 LLP (until 11/01/2010)
Ownership
Owned by (1) 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.
- Christopher John Whitfield
50-75% surplus assets (LLP) · notified 2016-11-29 - confirmed: also a director of this company
Group
- Ukles LLP
is controlled by Christopher John Whitfield
Evidence
active 50-75% surplus assets (LLP) · notified 2016-11-29 · source: Companies House PSC register
Ultimately controlled by Christopher John Whitfield.
18 other companies in this group
- North East Regeneration Partnership LLP
- UK Land Estates (Partnership) Limited
- Geneva and London Property Limited
- UK Land Estates (Services) Limited
- Ever 1855 Limited
- Sailfish 4 Limited
- OC404315
- UK Land Estates Limited
- Buildings for Business Limited
- Swiss Land Limited
- UK Trade Parks Limited
- UK Land Estates Partnership (Holdings) Limited
- North East Property Partnership Limited
- Estate Capital Limited
- Uklep (2003) Limited
- London and Geneva Property Limited
- North East Land Limited
- UK Land Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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 designated members only, past designated members excluded.
3 designated members on the board
- Adrian Bartle Llp-designated-member · appointed 2009
- Alan Keith Taylor Llp-designated-member · appointed 2009
- Christopher John Whitfield Llp-designated-member · appointed 2009
Designated members past 6 years
- Adrian Bartle Llp-designated-member · appointed 2009
- Alan Keith Taylor Llp-designated-member · appointed 2009
- Christopher John Whitfield Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (3)
- Adrian Bartle Llp-designated-member · appointed 2009
- Alan Keith Taylor Llp-designated-member · appointed 2009
- Christopher John Whitfield Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC351077
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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