University College Cardiff Consultants Limited
Company 01477909 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.
- Careers Research and Advisory Centre (Crac) Limited(the) 1 shared director
- U.M.Association Limited 1 shared director
- U. M. Association (Special Risks) Limited 1 shared director
- Cardiff Partnership Fund Limited 1 shared director
- The Association of Research Managers and Administrators (UK) 1 shared director
- Blue Consulting (Cardiff) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01477909 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/02/1980 |
| Address | MAIN BUILDING, PARK PLACE, CARDIFF, CF10 3AT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cardiff University
right to appoint and remove directors
Officers (22)
- Whitaker, Roger Marcus Director · appointed 2024
- Plain, Vanessa Ruth Director · appointed 2024
- Thorn, Jonathan David Secretary · appointed 2024
- Devlin, Paul Edward George Director · appointed 2023
- Xiberras, Darren Antony Director · appointed 2022
- Jarvis, Alison Lorna Former Director · appointed 2022 · resigned 2022
- Jenkins, Rachel Clare Former Secretary · appointed 2019 · resigned 2024
- Bembo, David Geraint Former Director · appointed 2018 · resigned 2023
- Williams, Robert Edward Former Director · appointed 2017 · resigned 2021
- Simpson, David Robert Former Director · appointed 2016 · resigned 2019
- Guilford, Grahame Leaver, Dr Former Director · appointed 2011 · resigned 2015
- Jones, Richard Lloyd, Sir Former Director · appointed 2007 · resigned 2010
- Marchant, Stephen Former Secretary · appointed 2004 · resigned 2019
- Hulbert, Alan Richard Former Secretary · appointed 2001 · resigned 2004
- Thomas, David Hugh Former Director · appointed 2000 · resigned 2007
- Bourne, Nicholas Bevan Former Director · appointed 1997 · resigned 2021
- Davies, David Michael Former Director · appointed 1994 · resigned 2017
- Puntan, Mark Jonathan Former Secretary · appointed 1992 · resigned 2001
- John Haldane Austin Consultants Former Corporate-director · appointed 1991 · resigned 1994
- Bates, Anthony Richard Ernest Former Director · resigned 1991
- Jones, Geraint Wyn Former Director · resigned 2016
- Lewis, David Gareth Former Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record