41Ug Holdco 1 Ltd
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMC
Mr Martin James CarrIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2025-07-31 · No cessation recorded
Source record 6263897BW
Mr Benjamin Marcus WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-01 · No cessation recorded
Source record 13495124Show 2 ceased records
WG
Mr William Brian GannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-01 · Ceased 2026-01-30
Source record 13497046North Wind Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-21 · Ceased 2025-07-01
Source record 8236508People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
BW
Benjamin WilliamsResigned director
Resigned 2024-02-21 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active