United Kingdom Lubricants Association LTD
Company 00936857 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
16 directors on the board
- Simon Lear Director · appointed 2020
- David Peter Wright Director · appointed 2022
- Michael Winston Bewsey Director · appointed 2015
- Nigel Robert Bottom Director · appointed 2005
- Paul Booth Director · appointed 2018
- Kevin John Duncan Director · appointed 2018
- Hugh Gordon Dowding Director · appointed 2005
- Harald Oosting Director · appointed 2017
- Darren Barber Frogson Director · appointed 2013
- Jonathan David Milton Director · appointed 2022
- Mark Andrew Barker Director · appointed 2021
- David Cooper Director · appointed 2024
- David Garnett Hopkinson Director · appointed 2013
- Andrew James Goddard Director · appointed 2014
- Sinead Adamski Director · appointed 2024
- Wright, David Julian, Mr. Director · appointed 2015
9.4y median 8.6y
average tenure
21.2y
longest tenure
Directors past 6 years
- Michael Winston Bewsey Director · appointed 2015
- Nigel Robert Bottom Director · appointed 2005
- Paul Booth Director · appointed 2018
- Kevin John Duncan Director · appointed 2018
- Hugh Gordon Dowding Director · appointed 2005
- Harald Oosting Director · appointed 2017
- Darren Barber Frogson Director · appointed 2013
- David Garnett Hopkinson Director · appointed 2013
- Andrew James Goddard Director · appointed 2014
- Wright, David Julian, Mr. Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Simon Lear Director · appointed 2020
- Kevin John Duncan Director · appointed 2018
- Sinead Adamski Director · appointed 2024
Portfolio (13)
- David Peter Wright Director · appointed 2022
- Michael Winston Bewsey Director · appointed 2015
- Nigel Robert Bottom Director · appointed 2005
- Paul Booth Director · appointed 2018
- Hugh Gordon Dowding Director · appointed 2005
- Harald Oosting Director · appointed 2017
- Darren Barber Frogson Director · appointed 2013
- Jonathan David Milton Director · appointed 2022
- Mark Andrew Barker Director · appointed 2021
- David Cooper Director · appointed 2024
- David Garnett Hopkinson Director · appointed 2013
- Andrew James Goddard Director · appointed 2014
- Wright, David Julian, Mr. Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Abigail Waller Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 12Dormant 10Manufacturing 9Professional services 7Finance 4Retail and trade 3Property 2Transport 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Verification of Lubricant Specifications (UK) LTD 6 shared directors
- Goodall Bates & Todd Limited 2 shared directors
Connected through a shared director
- Total Bitumen UK Limited 1 shared director
- ELF OIL UK Properties Limited 1 shared director
- Ironsides Lubricants Limited(the) 1 shared director
- Witham OIL & Paint Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00936857 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/08/1968 |
| Address | UKLA HOUSE 13 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nigel Robert Bottom ceased 2020-06-11
significant influence · notified 2016-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (82)
- David Cooper Director · appointed 2024
- Sinead Adamski Director · appointed 2024
- David Peter Wright Director · appointed 2022
- Jonathan David Milton Director · appointed 2022
- Mark Andrew Barker Director · appointed 2021
- Simon Lear Director · appointed 2020
- Kevin John Duncan Director · appointed 2018
- Paul Booth Director · appointed 2018
- Harald Oosting Director · appointed 2017
- Michael Winston Bewsey Director · appointed 2015
- Wright, David Julian, Mr. Director · appointed 2015
- Andrew James Goddard Director · appointed 2014
- David Garnett Hopkinson Director · appointed 2013
- Darren Barber Frogson Director · appointed 2013
- Nigel Robert Bottom Director · appointed 2005
- Hugh Gordon Dowding Director · appointed 2005
Show 66 former officers
- Abigail Waller Director · appointed 2024 · resigned 2026
- Catherine Sheila Macklam Director · appointed 2019 · resigned 2022
- Matthew John Bartle Director · appointed 2018 · resigned 2022
- John Paul Ryder Director · appointed 2018 · resigned 2021
- Peter John Farrar Vickers Director · appointed 2017 · resigned 2024
- Jacqueline Berryman Director · appointed 2017 · resigned 2024
- Neil Grieve Director · appointed 2016 · resigned 2018
- Robert William Wood Director · appointed 2015 · resigned 2020
- Marc Anthony Smith Director · appointed 2014 · resigned 2017
- Richard John Halhead Director · appointed 2013 · resigned 2014
- Roderick Anthony Pesch Director · appointed 2013 · resigned 2014
- Gerard Heaton Director · appointed 2012 · resigned 2013
- Simon Alan Brander Director · appointed 2011 · resigned 2018
- Stephen John Mayo Director · appointed 2011 · resigned 2017
- Hugh Sebastian Crawshaw Director · appointed 2011 · resigned 2017
- United Kingdom Lubricants Assocation LTD Corporate-director · appointed 2009 · resigned 2009
- United Kingdom Lubricants Association LTD Corporate-director · appointed 2009 · resigned 2009
- Martyn Dennis Mann Director · appointed 2009 · resigned 2019
- David Edward Jukes Director · appointed 2008 · resigned 2016
- Nigel Mcdonald Director · appointed 2007 · resigned 2016
- Michael David Hornett Director · appointed 2005 · resigned 2007
- John David Alton Director · appointed 2005 · resigned 2014
- Trevor Lawrence Padget Director · appointed 2005 · resigned 2008
- Charles James Bryant Director · appointed 2003 · resigned 2005
- Philip Stewart Walter Director · appointed 2002 · resigned 2011
- Graham Michael Eden Director · appointed 2002 · resigned 2012
- Archibald Mcbride Dempster Director · appointed 2002 · resigned 2006
- Charles Edward Hewitt Director · appointed 2001 · resigned 2005
- Andrew David Tomblin Director · appointed 2001 · resigned 2005
- David Forrest Bell Director · appointed 2000 · resigned 2005
- Elaine Priest Director · appointed 2000 · resigned 2001
- Clifford Betton Director · appointed 2000 · resigned 2001
- Michael Stephen Fitzgerald Day Director · appointed 2000 · resigned 2005
- Simon John Hayles Director · appointed 1997 · resigned 2000
- David Stewart Seex Director · appointed 1997 · resigned 1999
- Adrian James Parsons Director · appointed 1997 · resigned 2002
- Anna Whitehouse Director · appointed 1997 · resigned 2000
- Colin Campbell Middleton Director · appointed 1996 · resigned 1997
- Keith Howard Pepper Director · appointed 1995 · resigned 1996
- Stephen Kiggins Director · appointed 1995 · resigned 1996
- Frank Thornhill Director · appointed 1995 · resigned 1997
- Malcolm Ronald Hollingsworth Director · appointed 1994 · resigned 1996
- David James Neadle Director · appointed 1994 · resigned 2009
- David John Margaroni Director · appointed 1994 · resigned 1997
- Leif Kirkeboe Director · appointed 1994 · resigned 1996
- Christopher Sean Blakeley Williams Director · appointed 1993 · resigned 1995
- David Laycock Director · appointed 1993 · resigned 1995
- Clifford William Lea Director · appointed 1993 · resigned 1995
- Roland Philip Hugh Johnson Director · appointed 1993 · resigned 1994
- Edward Derek Hateley Director · appointed 1993 · resigned 2000
- Michael George Peter Swiney Director · appointed 1993 · resigned 2014
- Roderick Granville Parker Secretary · appointed 1993 · resigned 2012
- John Fairbank Barnes Director · appointed 1992 · resigned 2001
- David Albert John Foreman Director · appointed 1992 · resigned 1993
- Trevor William Cooper Director · appointed 1992 · resigned 1993
- Antony Roger Brett Director · resigned 1995
- Brett, Donald, Dr Director · resigned 1996
- Grenville Scott-Campbell Director · resigned 1992
- Godfrey Mark Sandham Director · resigned 1992
- John Claverton Dowding Director · resigned 1993
- Keith Matthew Davey Director · resigned 1992
- Stephen Michael Lord Director · resigned 1997
- Brian Latty Director · resigned 1994
- Robert Ian Shaw Meadows Director · resigned 1998
- Christopher John Kettel Director · resigned 1993
- John Frederick Glenister Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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