Urenco Limited
Company 01022786 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.
9 directors on the board
- Michael James Harrison Director · appointed 2021
- Alan Richard Bevan Director · appointed 2015
- Regina Veronica Maria Bos E/V Jones Director · appointed 2023
- Boris Benjamin Schucht Director · appointed 2019
- Ralf Ter Haar Director · appointed 2014
- Christopher John Justin Manson Director · appointed 2016
- Jacob Melchior Kroon Director · appointed 2018
- Weigand, Frank, Dr Director · appointed 2014
- Evelyn Patricia Napier Director · appointed 2024
7.7y median 7.9y
average tenure
11.7y
longest tenure
Directors past 6 years
- Alan Richard Bevan Director · appointed 2015
- Boris Benjamin Schucht Director · appointed 2019
- Ralf Ter Haar Director · appointed 2014
- Christopher John Justin Manson Director · appointed 2016
- Jacob Melchior Kroon Director · appointed 2018
- Weigand, Frank, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Alan Richard Bevan Director · appointed 2015
- Regina Veronica Maria Bos E/V Jones Director · appointed 2023
- Jacob Melchior Kroon Director · appointed 2018
- Weigand, Frank, Dr Director · appointed 2014
Portfolio (5)
- Michael James Harrison Director · appointed 2021
- Boris Benjamin Schucht Director · appointed 2019
- Ralf Ter Haar Director · appointed 2014
- Christopher John Justin Manson Director · appointed 2016
- Evelyn Patricia Napier Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Professional services 3Dormant 2Manufacturing 1Other services 1Utilities 1
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
- Enrichment Investments Limited 2 shared directors
- Enrichment Holdings LTD. 2 shared directors
- Urenco USA Holdings Limited 2 shared directors
Connected through a shared director
- World Nuclear Association 1 shared director
- Urenco Enrichment Company Limited 1 shared director
- Gasrec LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01022786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1971 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Uranit UK Limited
25-50% shares, 25-50% voting · notified 2016-07-05 - Enrichment Investments Limited
25-50% shares, 25-50% voting · notified 2016-07-05
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urenco Nuclear Stewardship Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 - Urenco Enrichment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 - 07479467
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 - Urenco Chemplants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - Urenco USA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Urenco Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - Urenco Finance UK Limited ceased 2018-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (61)
- Evelyn Patricia Napier Director · appointed 2024
- Regina Veronica Maria Bos E/V Jones Director · appointed 2023
- Janet Margaret Huck Secretary · appointed 2022
- Michael James Harrison Director · appointed 2021
- Boris Benjamin Schucht Director · appointed 2019
- Jacob Melchior Kroon Director · appointed 2018
- Christopher John Justin Manson Director · appointed 2016
- Alan Richard Bevan Director · appointed 2015
- Weigand, Frank, Dr Director · appointed 2014
- Ralf Ter Haar Director · appointed 2014
Show 51 former officers
- Thomas Michael Haeberle Director · appointed 2016 · resigned 2019
- Maria Henrica Maes Director · appointed 2015 · resigned 2023
- Marcellinus Niggebrugge Director · appointed 2012 · resigned 2014
- Sarah Newby Secretary · appointed 2012 · resigned 2021
- Hood, John Antony, Dr Director · appointed 2012 · resigned 2016
- Nicholas Bucksey Secretary · appointed 2011 · resigned 2012
- Friso Van Oranje Director · appointed 2011 · resigned 2012
- Billingham, Stephen Robert, Doctor Director · appointed 2009 · resigned 2024
- Richard Henry Charles Nourse Director · appointed 2009 · resigned 2021
- Fischer, Bernhard Erich Alois, Dr Director · appointed 2008 · resigned 2015
- Sarah Louise Newby Smith Secretary · appointed 2007 · resigned 2011
- Christopher Richard Nigel Clark Director · appointed 2006 · resigned 2012
- Lambertus Johannes Carolus Maria Le Blanc Director · appointed 2004 · resigned 2012
- George Hendrik Bernard Verberg Director · appointed 2003 · resigned 2018
- Michael David Parker Director · appointed 2003 · resigned 2009
- John Frederick Edwards Director · appointed 2003 · resigned 2009
- Victor Izaak Goedvolk Director · appointed 2003 · resigned 2015
- Engelbrecht, Helmut Heinrich August, Dr Director · appointed 2003 · resigned 2016
- Voss, Antonius, Dipl Volkswirt Director · appointed 2003 · resigned 2004
- Charles Wingfield Pryor Director · appointed 2002 · resigned 2003
- Kooijman, Willem Govert, Dr Director · appointed 2002 · resigned 2004
- Laurens Clausinus Francisus Andreas Joannes De Leur Director · appointed 2002 · resigned 2003
- Norman Brian Montague Askew Director · appointed 2001 · resigned 2003
- Jaeger, Gerd Michael, Dr Director · appointed 2001 · resigned 2014
- Ulrich Straske Director · appointed 2001 · resigned 2003
- John Jeffrey Taylor Director · appointed 1999 · resigned 2000
- Jurgen Alfred Paleit Director · appointed 1999 · resigned 2002
- Hohlefelder, Walter, Doctor Director · appointed 1999 · resigned 2008
- Maurice Francois Marie Louis Lenders Director · appointed 1999 · resigned 2002
- Hlubek, Hans Werner, Professor Dr Ing Director · appointed 1998 · resigned 2001
- Sheila May Graves Secretary · appointed 1997 · resigned 2007
- Ted Williams Director · appointed 1996 · resigned 2004
- Fabian, Hans-Ulrich, Dr Director · appointed 1996 · resigned 2000
- Wilhelmus Wijnandus Nijs Director · appointed 1996 · resigned 2002
- Theodorus Marenus Maria Gremmen Director · appointed 1995 · resigned 2004
- Rudolf Eric Selman Director · appointed 1993 · resigned 2002
- Ludwig Aumuller Director · appointed 1993 · resigned 1998
- VAN DEN Burg, Hendrik Jan, Doctor Director · appointed 1993 · resigned 1995
- Upson, Patrick Charles, Dr Director · appointed 1993 · resigned 2004
- Graham Leonard Watts Director · resigned 1998
- DEE, Robert William Rudyard, Drs Director · resigned 1996
- Hootsmans, Norbertus Antonious Maria, Ir Director · resigned 1993
- Messer, Klaus-Peter, Dr Director · resigned 2002
- Rudolf Reitze Hoekstra Director · resigned 1993
- Leslie Neville Chamberlain Director · resigned 2005
- Gaul, Hans Michael, Dr Director · resigned 1996
- Mohrhauer, Hans Toni Wilhelm, Dr Director · resigned 1993
- VON Oppenfeld, Michael Leopold, Dr Secretary · resigned 1997
- Bernd Jobst Breloer Director · resigned 1997
- Tieleman, Willem Hendrik Johan, Drs Director · resigned 2003
- Kenneth George Jackson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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