ULG International Limited
Company 00937426 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harewelle International Limited 2 shared directors
- Pmtc International Limited 2 shared directors
- Ecorys UK Limited 1 shared director
- Ecotec Investment Services LTD 1 shared director
- Ecorys Esop Trustee Limited 1 shared director
- Ecorys Survey LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00937426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1968 |
| Address | 6TH FLOOR, QUEEN ELIZABETH HOUSE, 4 ST. DUNSTAN'S HILL, LONDON, EC3R 8AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ecorys Bv
ownership of shares 75-100% right to appoint and remove directors - Ecorys Uk Ltd
ownership of shares 75-100%
Officers (29)
- Jonathan Mark Borsley Director · appointed 2026
- Nicola Celia Smith Director · appointed 2023
Show 27 former officers
- Andrew Wilkinson-Sharpe Director · appointed 2023 · resigned 2024
- Stuart Kurt Roberts Secretary · appointed 2017 · resigned 2023
- Darryn William Harold Hedges Secretary · appointed 2016 · resigned 2017
- Darryn William Harold Hedges Director · appointed 2016 · resigned 2017
- Michael Leslie Davis Director · appointed 2016 · resigned 2017
- Christopher Mark Ralph Director · appointed 2013 · resigned 2016
- Malcolm David Higham Secretary · appointed 2013 · resigned 2016
- Darren Lee Jackson Director · appointed 2012 · resigned 2023
- Tim Harding Director · appointed 2006 · resigned 2007
- Duncan Andrew Rhind Director · appointed 2006 · resigned 2011
- Michael Charles Woolford Director · appointed 2006 · resigned 2012
- John David Woolner Director · appointed 2006 · resigned 2013
- Mark Greig Johnston Secretary · appointed 2006 · resigned 2013
- Bruce Neville Mead Director · appointed 2005 · resigned 2012
- Christopher Michael Green Director · appointed 2001 · resigned 2006
- Keith Christopher Thompson Director · appointed 2001 · resigned 2005
- Philip Arthur Jago Director · appointed 1997 · resigned 2001
- Carol Ann Roche Director · appointed 1997 · resigned 2001
- Martin Parker Secretary · appointed 1993 · resigned 2006
- John Anthony Foster Director · appointed 1993 · resigned 1996
- John Michael Guerin Director · appointed 1993 · resigned 1993
- Austin Iliffe Director · appointed 1993 · resigned 1995
- John David Shearing Director · resigned 2001
- Moffatt, David John, Dr Director · resigned 2001
- Anthony Allert Thompson Director · resigned 2001
- John Andrew Metcalfe Secretary · resigned 2002
- John Russell Dorrell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record