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Universal Estates & Developments Limited

Universal Estates & Developments Limited is an active UK company (number SC142629), incorporated 1993, with 2 current directors, Antoni Pawet Kwiatkowski and Edward Wladyslaw Kwiatkowski. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. William Hamilton Hanna 1995-1999 Director View profile
  2. Ashcroft Cameron Nominees Limited 1993-1993 Corporate-nominee-director View profile
  3. Anna Maria Kwiatkowski 2003-2008 Secretary View profile
  4. Frederick Thompson 1995-2002 Secretary View profile
  5. Robert Iain Ferguson Macdonald 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1993

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.

Group

  1. Universal Estates & Developments Limited is controlled by Edward Wladyslaw Kwiatkowski
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by Edward Wladyslaw Kwiatkowski.

5 other companies in this group

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 directors only, past directors excluded.

2 directors on the board

26.1y median 26.1y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 11Finance 2Business services 1Professional 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.

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
SC142629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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