Skip to content
Governance Register
Private limited company · No. SC595919 · Aberdeen

Cheranna Group UK Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Cheranna Group UK Limited's network

3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is Cheranna Group UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nathan Charles DrakeDirector2026
7m
Sueli Das Gracas RibeiroDirector2026
8m
Innocent Friday UwuijarenDirector2018
8y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 14 April 2026Professor Wolfram Rother left as directorCompanies House officer data
  • 31 March 2026Nathan Charles Drake appointed directorCompanies House officer data
  • 28 March 2026Confirmation statement made up to this dateCompanies House company file
  • 3 March 2026Sueli Das Gracas Ribeiro appointed directorCompanies House officer data
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Innocent Friday UwuijarenDirector1 May 2018
2 other current boards
Sueli Das Gracas RibeiroDirector3 March 2026No other current boards on our record
Nathan Charles DrakeDirector31 March 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Professor Wolfram RotherDirector10 April 202414 April 2026
Akpobaro UwuijarenDirector1 May 201810 April 2024

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.2y
median 0.6y
Longest tenure
8.5y
since 2018
also govern a charity
0
Joined in the last 3 years
2
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 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.

Network

Network

iThe large node is Cheranna Group UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£0.5£1£1.5£22025202420232022202120202019£2

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025DormantNot reportedNot reported£2Not reported£2Not reported
31 May 2024FRS102Not reportedNot reported£2Not reported£2Not reported
31 May 2023FRS102Not reportedNot reported£2Not reported£2Not reported
31 May 2022FRS102Not reportedNot reported£2Not reportedNot reportedNot reported
31 May 2021FRS102Not reportedNot reported£2Not reported£2Not reported
31 May 2020FRS102Not reportedNot reported£2Not reportedNot reportedNot reported
31 May 2019FRS102Not reportedNot reported£2Not reportedNot reportedNot reported
  • Companies House lists the latest accounts, made up to 31 May 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
28 March 2026
Next confirmation statement due
11 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC595919
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
1 May 2018
Registered office
10 Sclattie Crescent, Bucksburn, Aberdeen, Aberdeenshire, AB21 9PX
Nature of business (SIC)
  • 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46760 Wholesale of other intermediate products
  • 47990 Other retail sale not in stores, stalls or markets
  • 70229 Management consultancy activities other than financial management
Previous name
  • Cheranna LimitedUntil 17 July 2023
Group companies
5 in this ownership group See the group structure →
Latest accounts
31 May 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
28 March 2026
Next confirmation statement due
11 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

3 companies are registered at this address.

Recent news and events

From the public record

  • 14 April 2026Professor Wolfram Rother left as directorCompanies House officer data
  • 31 March 2026Nathan Charles Drake appointed directorCompanies House officer data
  • 28 March 2026Confirmation statement made up to this dateCompanies House company file
  • 3 March 2026Sueli Das Gracas Ribeiro appointed directorCompanies House officer data
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

5 companies
5companies in the group
-levels deep
-dissolved or closed
-overseas
TsqCYTf1cJM-flB37ak_5tbdUWEultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Innocent Friday UwuijarenPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 May 2018Current
Mrs Akpobaro UwuijarenPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 May 201810 April 2024

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.