Utac UK LTD
Company 02230262 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.
2 directors on the board
- Kirsty Anne Henderson Andrew Director · appointed 2025
- Connor Mccormack Director · appointed 2020
3.5y median 3.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kirsty Anne Henderson Andrew Director · appointed 2025
- Connor Mccormack Director · appointed 2020
0
also govern a charity
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 4Finance 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 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.
Related organisations
- Utac Special Vehicles UK LTD 2 shared directors
Connected through a shared director
- Citygate Holdings Limited 1 shared director
- Utac UK Holdings LTD 1 shared director
- Utac Acquisition CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02230262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1988 |
| Address | MILLBROOK, BEDFORD, MK45 2JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis
Owned by (2) 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.
- Utac Acquisition CO LTD
75-100% shares, 75-100% voting · notified 2021-02-01 - Spectris Group Holdings Limited ceased 2021-02-01
75-100% shares · notified 2017-08-24
Officers (42)
- Kirsty Anne Henderson Andrew Director · appointed 2025
- Connor Mccormack Director · appointed 2020
Show 40 former officers
- Pierre-Edouard Arbel Director · appointed 2021 · resigned 2023
- Andrew Cowan Director · appointed 2020 · resigned 2021
- Mark Fleiner Director · appointed 2019 · resigned 2020
- Andrew Edward Bass Nelson Director · appointed 2016 · resigned 2021
- O'Lionaird, Eoghan Pol, Chairman Director · appointed 2016 · resigned 2019
- Martin Owen Hughes Director · appointed 2015 · resigned 2023
- Jonathan Andrew Eaton Director · appointed 2015 · resigned 2019
- William Gerard Devanney Director · appointed 2014 · resigned 2015
- Alexander Mark Burns Director · appointed 2014 · resigned 2020
- David Borland Director · appointed 2013 · resigned 2013
- John Robert Fulcher Director · appointed 2011 · resigned 2013
- Andrew Robert Gilson Director · appointed 2010 · resigned 2013
- Duncan Neil Aldred Director · appointed 2010 · resigned 2013
- Miguel Fragoso Director · appointed 2010 · resigned 2014
- Rabiya Sultana Nagi Secretary · appointed 2010 · resigned 2013
- Giles Winthorpe Branston Secretary · appointed 2009 · resigned 2010
- Philip Millward Director · appointed 2008 · resigned 2013
- Christopher William Parfitt Director · appointed 2008 · resigned 2013
- Mark Anthony Johnson Director · appointed 2008 · resigned 2008
- Keith John Benjamin Director · appointed 2008 · resigned 2009
- Richard John Molyneux Director · appointed 2008 · resigned 2011
- Thomas Bernard Okray Director · appointed 2003 · resigned 2005
- Harry Burkutean Director · appointed 2000 · resigned 2002
- Anne Macrae Secretary · appointed 1998 · resigned 2001
- Werner Heinrich Jung Director · appointed 1998 · resigned 2001
- Ferdinand Bernward Eduard Loeffler Director · appointed 1996 · resigned 1997
- Ian Reid Gorton Director · appointed 1996 · resigned 1998
- Edward Vincent Sabisky Director · appointed 1994 · resigned 1998
- Andrew Charles William Jolley Director · appointed 1993 · resigned 2014
- Mark Coverley Director · appointed 1993 · resigned 2010
- Colin Reginald Shurmer Director · appointed 1993 · resigned 2003
- Hans Barth Director · appointed 1993 · resigned 1996
- Graham Richard Shortland Director · appointed 1993 · resigned 2003
- Michael Lowe Director · appointed 1992 · resigned 1993
- David Wallis Director · appointed 1992 · resigned 1993
- Dennis Sheehan Director · appointed 1992 · resigned 1993
- John Reginald Douglass Director · resigned 1993
- Martin Hughenden Long Director · resigned 1993
- Rodney John Calvert Director · resigned 2009
- Josephine Green Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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