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Company

University College Cardiff Consultants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is University College Cardiff Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Alison Lorna Jarvis 2022-2022 Director View profile
  2. David Geraint Bembo 2018-2023 Director View profile
  3. Robert Edward Williams 2017-2021 Director View profile
  4. David Robert Simpson 2016-2019 Director View profile
  5. Dr Grahame Leaver Guilford 2011-2015 Director View profile
  6. Sir Richard Lloyd Jones 2007-2010 Director View profile
  7. David Hugh Thomas 2000-2007 Director View profile
  8. Nicholas Bevan Bourne 1997-2021 Director View profile
  9. David Michael Davies 1994-2017 Director View profile
  10. John Haldane Austin Consultants 1991-1994 Corporate-director View profile
  11. Anthony Richard Ernest Bates 1991 Director View profile
  12. Geraint Wyn Jones 2016 Director View profile
  13. Rachel Clare Jenkins 2019-2024 Secretary View profile
  14. Stephen Marchant 2004-2019 Secretary View profile
  15. Alan Richard Hulbert 2001-2004 Secretary View profile
  16. Mark Jonathan Puntan 1992-2001 Secretary View profile
  17. David Gareth Lewis 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1980

Ownership

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.

Group

  1. University College Cardiff Consultants Limited is controlled by Cardiff University
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cardiff University.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

2.9y median 2.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4Education 2Business services 1Finance 1Hospitality 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01477909
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data