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Companies/08503849

Ucreate Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DK
Mr David Mark KyteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 6195199
MJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 1499432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
MJ
Matthew JonnsCurrent director
Appointed 2013-04-25 · 13 yrs · Self Employed
+20 others
Show 9 historical appointments
CW
Campbell WilliamsResigned director
Resigned 2021-07-21 · Company Director
IJ
Ian JordanResigned director
Resigned 2021-04-19 · Company Director
MF
Mark FishleighResigned director
Resigned 2021-04-19 · 3 yrs · Company Director
SS
Sarah StevenResigned secretary
Resigned 2020-09-01 · 4 yrs
JS
James ShirleyResigned director
Resigned 2019-10-01 · 2 yrs · Chief Financial Officer
SR
Simon RendellResigned director
Resigned 2017-10-26 · 7 yrs · Non Executive Director
PK
Pawel KaminskiResigned director
Resigned 2016-01-08 · 10 yrs · None
PG
Peter GoodmanResigned director
Resigned 2015-09-01 · 9 yrs · None
DC
Daniel ChristeyResigned director
Resigned 2015-08-18 · 9 yrs · Group Director

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active