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Companies/01990656

Ui Social Infrastructure Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ui Social Infrastructure Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-30 · No cessation recorded

Source record 120417655
Show 1 ceased record
Ui Central Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-08-30

Source record 115099734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CK
Claire Diane KershawCurrent director
Appointed 2025-03-10 · 1 yr · Chief Executive Officer
+1 other
LA
Luke AndersonCurrent director
Appointed 2024-10-30 · 1 yr · Company Director
+32 others
OP
Ole PugholmCurrent director
Appointed 2022-02-22 · 4 yrs · Chief Financial Officer
+42 others
NA
Neil ArmstrongCurrent director
Appointed 2014-05-30 · 12 yrs · Chief Executive
+55 others
Show 17 historical appointments
JF
John FarrellResigned director
Resigned 2023-12-22 · 1 yr · Managing Director
SW
Simon WillResigned director
Resigned 2022-06-01 · 1 yr · Company Director
KS
Kamal ShergillResigned director
Resigned 2021-04-07 · 2 yrs · Director
SH
Stuart HallResigned director
Resigned 2019-09-09 · 1 yr · Director
DM
Daren MoseleyResigned director
Resigned 2019-08-01 · 1 yr · Director
CB
Conor BrayResigned director
Resigned 2018-08-01 · 6 yrs · Managing Director
DR
David RooneyResigned director
Resigned 2018-08-01 · 7 yrs · Director
IC
Ian CraggsResigned director
Resigned 2018-03-12 · 4 yrs · Business Executive
RB
Ryan BrennanResigned director
Resigned 2018-03-12 · 4 yrs · Business Executive
CM
Colin McmahonResigned director
Resigned 2014-12-05 · 7 yrs · Operations Director
PC
Paul CashmoreResigned director
Resigned 2014-12-05 · 1 yr · Director Of Partnering
SH
Shaun HastingsResigned secretary
Resigned 2014-05-30 · 5 yrs
JO
John O KaneResigned director
Resigned 2014-05-30 · Finance Director
SH
Shaun HastingsResigned director
Resigned 2014-05-30 · 5 yrs · Business Director
MS
Martin StaddonResigned secretary
Resigned 1999-04-01 · 15 yrs · Building Surveyor
JE
John ExleyResigned secretary
Resigned 1992-04-30 · 6 yrs
DE
David ExleyResigned director
Resigned 1992-04-30 · 22 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active