Procurement 2U Limited

Company 01907655 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.7y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Dormant 12Hospitality 5Other services 1Retail and trade 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.

Related organisations

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Rail Gourmet U.K. Limited 3 shared directors
Rail Gourmet Group Limited 3 shared directors
Millie's Cookies Limited 2 shared directors
Select Service Partner Retail Catering Limited 2 shared directors
SSP AIR Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01907655
Status	Active
Type	Private Limited Company
Incorporated	23/04/1985
Address	JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

52290 - Other transportation support activities

Ownership - persons with significant control (1)

Ssp Financing Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (35)

Beardmore, David Kingsley Director · appointed 2026
Daniels, Kari Director · appointed 2025
Etherington, Michael Scott Director · appointed 2025
Scattergood, Fiona Secretary · appointed 2023
Webb, Andrew David Former Director · appointed 2025 · resigned 2025
Harding, Andrew David Former Director · appointed 2021 · resigned 2025
Geling, Rolf Former Director · appointed 2021 · resigned 2025
Worrell, Roger Arthur Former Director · appointed 2019 · resigned 2021
Campbell, Neil Stephen Former Director · appointed 2017 · resigned 2021
Tait, Luke Logan Former Director · appointed 2012 · resigned 2017
Byrne, Helen Former Secretary · appointed 2010 · resigned 2023
Rainbow, Mark Former Director · appointed 2006 · resigned 2015
Collins, Miles Eric Former Director · appointed 2006 · resigned 2025
Brook, Joel David Former Director · appointed 2006 · resigned 2015
Keating, Anthony John Former Director · appointed 2006 · resigned 2012
Davies, Jonathan Owen Former Director · appointed 2006 · resigned 2025
Mckenzie, Michael Ross Former Director · appointed 2002 · resigned 2002
Emms, Robert Andrew Former Director · appointed 2002 · resigned 2002
Mortimer, David Grant Former Director · appointed 2000 · resigned 2006
Davenport, Donald Andrew Former Director · appointed 2000 · resigned 2002
Wilson, Keith James Former Director · appointed 2000 · resigned 2000
Page, Christopher John Rodney Former Director · appointed 1998 · resigned 2000
Prior, Esther June Former Director · appointed 1997 · resigned 1999
Davies, Glen William Former Director · appointed 1996 · resigned 2002
Mathews, Benedict John Spurway Former Secretary · appointed 1996 · resigned 1996
Martine, David Alan Former Director · appointed 1996 · resigned 1997
Hamill, Keith Former Director · appointed 1995 · resigned 1996
Mills, John Michael Former Secretary · appointed 1994 · resigned 1996
Edis-Bates, Jonathan Geoffrey Former Secretary · appointed 1994 · resigned 1995
Evans, John Stephen David Former Director · appointed 1993 · resigned 1994
Wilson, Paul James Former Secretary · resigned 1994
Hayes, Richard Arthur Former Director · resigned 1995
Bryan, Nicholas Martin Former Director · resigned 1996
Clack, Peter Melvyn Former Director · resigned 1995
Monnickendam, Anthony Louis Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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