UL VS Limited
Company 02117901 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Todd James Denison Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- UL International (UK) Limited 1 shared director
- Cimteq Limited 1 shared director
- Emergo Consulting (UK) Limited 1 shared director
- Cimteq Holdings Limited 1 shared director
- UL Concord Holdings Limited 1 shared director
- UL Gmbh UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 02117901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1987 |
| Address | UNIT 1-4 HORIZON WADE ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- UL International (UK) Limited
75-100% shares, 75-100% voting · notified 2016-10-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10221769
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05
Officers (21)
- Todd James Denison Director · appointed 2024
Show 20 former officers
- Robinson, Ryan David, Director Director · appointed 2018 · resigned 2024
- Schjotz, Gitte, Director Director · appointed 2018 · resigned 2024
- Saltzman, Michael A, Mr. Director · appointed 2010 · resigned 2018
- Sajeev Jesudas Director · appointed 2010 · resigned 2022
- Wenc, Stephen, Director Director · appointed 2010 · resigned 2013
- Eric Laurent Roger Boussier Director · appointed 2008 · resigned 2009
- David Michael Johnson Director · appointed 2008 · resigned 2010
- Bryan Lloyd Taylor Director · appointed 2007 · resigned 2010
- Richard Alexander Buchan Smith Director · appointed 2006 · resigned 2008
- Edward William Anthony Lascelles Director · appointed 2006 · resigned 2010
- John Burness Director · appointed 2005 · resigned 2009
- Kenneth Joseph Beveridge Director · appointed 2004 · resigned 2006
- Warren Andrew Linnell Director · appointed 2002 · resigned 2004
- Richard Anthony Jacklin Director · appointed 2001 · resigned 2007
- David Myrddin Thomas Director · appointed 1999 · resigned 2007
- Kenneth William Lawrence Director · appointed 1997 · resigned 2002
- Stephen Paul Roper Director · appointed 1995 · resigned 2000
- David Paul Ascott Director · resigned 1997
- Brian Watson Director · resigned 2016
- Stephen Alexander Kirk Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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