Urenco Limited
Company 01022786 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
7.7y median 7.9y
average tenure
11.7y
longest tenure
6
directors past 6 years
4 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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
- Enrichment Investments Limited 2 shared directors
- Enrichment Holdings LTD. 2 shared directors
- Urenco USA Holdings Limited 2 shared directors
- World Nuclear Association 1 shared director
- Urenco Enrichment Company Limited 1 shared director
- Gasrec LTD 1 shared director
Companies whose board overlaps with this one through the same people. 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
Ownership - persons with significant control (5)
- Uranit Uk Limited
ownership of shares 25-50% voting rights 25-50% - Enrichment Investments Limited
ownership of shares 25-50% voting rights 25-50% - Dutch Government
ownership of shares 25-50% voting rights 25-50% - Ultra-Centrifuge Nederland Limited ceased
ownership of shares 25-50% voting rights 25-50% - Ultra-Centrifuge Nederland N.V. ceased
ownership of shares 25-50% voting rights 25-50%
Officers (61)
- Napier, Evelyn Patricia Director · appointed 2024
- BOS E/V Jones, Regina Veronica Maria Director · appointed 2023
- Huck, Janet Margaret Secretary · appointed 2022
- Harrison, Michael James Director · appointed 2021
- Schucht, Boris Benjamin Director · appointed 2019
- Kroon, Jacob Melchior Director · appointed 2018
- Manson, Christopher John Justin Director · appointed 2016
- Bevan, Alan Richard Director · appointed 2015
- Weigand, Frank, Dr Director · appointed 2014
- TER Haar, Ralf Director · appointed 2014
- Haeberle, Thomas Michael Former Director · appointed 2016 · resigned 2019
- Maes, Maria Henrica Former Director · appointed 2015 · resigned 2023
- Niggebrugge, Marcellinus Former Director · appointed 2012 · resigned 2014
- Newby, Sarah Former Secretary · appointed 2012 · resigned 2021
- Hood, John Antony, Dr Former Director · appointed 2012 · resigned 2016
- Bucksey, Nicholas Former Secretary · appointed 2011 · resigned 2012
- VAN Oranje, Friso Former Director · appointed 2011 · resigned 2012
- Billingham, Stephen Robert, Doctor Former Director · appointed 2009 · resigned 2024
- Nourse, Richard Henry Charles Former Director · appointed 2009 · resigned 2021
- Fischer, Bernhard Erich Alois, Dr Former Director · appointed 2008 · resigned 2015
- Newby Smith, Sarah Louise Former Secretary · appointed 2007 · resigned 2011
- Clark, Christopher Richard Nigel Former Director · appointed 2006 · resigned 2012
- LE Blanc, Lambertus Johannes Carolus Maria Former Director · appointed 2004 · resigned 2012
- Verberg, George Hendrik Bernard Former Director · appointed 2003 · resigned 2018
- Parker, Michael David Former Director · appointed 2003 · resigned 2009
- Edwards, John Frederick Former Director · appointed 2003 · resigned 2009
- Goedvolk, Victor Izaak Former Director · appointed 2003 · resigned 2015
- Engelbrecht, Helmut Heinrich August, Dr Former Director · appointed 2003 · resigned 2016
- Voss, Antonius, Dipl Volkswirt Former Director · appointed 2003 · resigned 2004
- Pryor, Charles Wingfield Former Director · appointed 2002 · resigned 2003
- Kooijman, Willem Govert, Dr Former Director · appointed 2002 · resigned 2004
- DE Leur, Laurens Clausinus Francisus Andreas Joannes Former Director · appointed 2002 · resigned 2003
- Askew, Norman Brian Montague Former Director · appointed 2001 · resigned 2003
- Jaeger, Gerd Michael, Dr Former Director · appointed 2001 · resigned 2014
- Straske, Ulrich Former Director · appointed 2001 · resigned 2003
- Taylor, John Jeffrey Former Director · appointed 1999 · resigned 2000
- Paleit, Jurgen Alfred Former Director · appointed 1999 · resigned 2002
- Hohlefelder, Walter, Doctor Former Director · appointed 1999 · resigned 2008
- Lenders, Maurice Francois Marie Louis Former Director · appointed 1999 · resigned 2002
- Hlubek, Hans Werner, Professor Dr Ing Former Director · appointed 1998 · resigned 2001
- Graves, Sheila May Former Secretary · appointed 1997 · resigned 2007
- Williams, Ted Former Director · appointed 1996 · resigned 2004
- Fabian, Hans-Ulrich, Dr Former Director · appointed 1996 · resigned 2000
- Nijs, Wilhelmus Wijnandus Former Director · appointed 1996 · resigned 2002
- Gremmen, Theodorus Marenus Maria Former Director · appointed 1995 · resigned 2004
- Selman, Rudolf Eric Former Director · appointed 1993 · resigned 2002
- Aumuller, Ludwig Former Director · appointed 1993 · resigned 1998
- VAN DEN Burg, Hendrik Jan, Doctor Former Director · appointed 1993 · resigned 1995
- Upson, Patrick Charles, Dr Former Director · appointed 1993 · resigned 2004
- Watts, Graham Leonard Former Director · resigned 1998
- DEE, Robert William Rudyard, Drs Former Director · resigned 1996
- Hootsmans, Norbertus Antonious Maria, Ir Former Director · resigned 1993
- Messer, Klaus-Peter, Dr Former Director · resigned 2002
- Hoekstra, Rudolf Reitze Former Director · resigned 1993
- Chamberlain, Leslie Neville Former Director · resigned 2005
- Gaul, Hans Michael, Dr Former Director · resigned 1996
- Mohrhauer, Hans Toni Wilhelm, Dr Former Director · resigned 1993
- VON Oppenfeld, Michael Leopold, Dr Former Secretary · resigned 1997
- Breloer, Bernd Jobst Former Director · resigned 1997
- Tieleman, Willem Hendrik Johan, Drs Former Director · resigned 2003
- Jackson, Kenneth George Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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