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Companies/06969972

Umi Holdings Limited

Management consultancy activities other than financial management · Durham

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Umi Employee Ownership Trustee Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 135945211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
JC
Julie CuthbertsonCurrent director
Appointed 2025-05-01 · 1 yr · Director
+4 others
BT
Beverley TindaleCurrent secretary
Appointed 2024-02-13 · 2 yrs
+5 others
SA
Simon AllenCurrent director
Appointed 2020-08-17 · 6 yrs · Investment Centre Director
+3 others
SG
Simon GoonCurrent director
Appointed 2018-10-02 · 8 yrs · Chief Technology & Investment Officer
+9 others
SM
Suzanne MccreedyCurrent director
Appointed 2016-07-20 · 10 yrs · National Services Director
+6 others
NC
Nicola ClarkCurrent director
Appointed 2010-11-17 · 15 yrs · Company Director
+12 others
Show 24 historical appointments
KO
Kim OliverResigned secretary
Resigned 2022-09-20 · 1 yr
KO
Kim OliverResigned director
Resigned 2020-05-15 · 3 yrs · Chief Financial Officer
JH
Julia HattonResigned secretary
Resigned 2015-04-10 · 7 yrs
CB
Cheryl BlakeyResigned director
Resigned 2014-07-01 · 2 yrs · Business Partner
IS
Iain SteinResigned secretary
Resigned 2014-01-23 · 1 yr
SS
Stuart SlorachResigned secretary
Resigned 2013-03-06
CB
Christopher BeaumontResigned director
Resigned 2012-02-01 · Chartered Accountant
RG
Russel GriggsResigned director
Resigned 2012-01-01 · 4 yrs · Company Director
RC
Robert CornallResigned director
Resigned 2010-11-17 · 2 yrs · Company Director
DS
Dianne SharpResigned director
Resigned 2010-11-17 · 2 yrs · Company Director
JR
Josephine RayResigned director
Resigned 2010-11-17 · Company Director
MP
Martyn PellewResigned director
Resigned 2010-11-17 · 3 yrs · Company Director
NH
Nigel HudsonResigned director
Resigned 2010-11-17 · 1 yr · Company Director
GH
Geoffrey HodgsonResigned director
Resigned 2010-11-17 · 13 yrs · Company Director
JF
Jackie FisherResigned director
Resigned 2010-11-17 · 1 yr · Company Director
MH
Mark HendersonResigned director
Resigned 2010-11-17 · 1 yr · Company Director
JM
John MccullaghResigned director
Resigned 2010-11-17 · 1 yr · Company Director
KW
Kathryn WinskellResigned director
Resigned 2010-11-17 · 5 yrs · Company Director
RS
Roy StanleyResigned director
Resigned 2010-11-17 · 1 yr · Company Director
AM
Alastair MaccollResigned director
Resigned 2009-09-25 · 14 yrs · Director
RC
Robert CornallResigned secretary
Resigned 2009-09-24 · 3 yrs
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2009-07-22 · Corporate Body
CorpWard Hadaway Company Secretarial Services LimiredResigned secretary
Resigned 2009-07-22
CH
Colin HewittResigned director
Resigned 2009-07-22 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active