Company
Utac UK LTD
Technical testing and analysis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 40
- Pierre-Edouard Arbel 2021-2023 View profile
- Andrew Cowan 2020-2021 View profile
- Mark Fleiner 2019-2020 View profile
- Andrew Edward Bass Nelson 2016-2021 View profile
- O'Lionaird, Eoghan Pol, Chairman 2016-2019 View profile
- Martin Owen Hughes 2015-2023 View profile
- Jonathan Andrew Eaton 2015-2019 View profile
- William Gerard Devanney 2014-2015 View profile
- Alexander Mark Burns 2014-2020 View profile
- David Borland 2013-2013 View profile
- John Robert Fulcher 2011-2013 View profile
- Andrew Robert Gilson 2010-2013 View profile
- Duncan Neil Aldred 2010-2013 View profile
- Miguel Fragoso 2010-2014 View profile
- Philip Millward 2008-2013 View profile
- Christopher William Parfitt 2008-2013 View profile
- Mark Anthony Johnson 2008-2008 View profile
- Keith John Benjamin 2008-2009 View profile
- Richard John Molyneux 2008-2011 View profile
- Thomas Bernard Okray 2003-2005 View profile
- Harry Burkutean 2000-2002 View profile
- Werner Heinrich Jung 1998-2001 View profile
- Ferdinand Bernward Eduard Loeffler 1996-1997 View profile
- Ian Reid Gorton 1996-1998 View profile
- Edward Vincent Sabisky 1994-1998 View profile
- Andrew Charles William Jolley 1993-2014 View profile
- Mark Coverley 1993-2010 View profile
- Colin Reginald Shurmer 1993-2003 View profile
- Hans Barth 1993-1996 View profile
- Graham Richard Shortland 1993-2003 View profile
- Michael Lowe 1992-1993 View profile
- David Wallis 1992-1993 View profile
- Dennis Sheehan 1992-1993 View profile
- John Reginald Douglass 1993 View profile
- Martin Hughenden Long 1993 View profile
- Rodney John Calvert 2009 View profile
- Josephine Green 1993 View profile
- Rabiya Sultana Nagi 2010-2013 View profile
- Giles Winthorpe Branston 2009-2010 View profile
- Anne Macrae 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £559,675 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Motorcycle Noise Programme 2026-27
DVSA need to commission specialist laboratory noise testing to assess compliance of 3 motorcycles and a total of 9 aftermarket components placed onto the market.
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Noise Emissions Programme 26/27
The purchase of this service is to measure and assess a range of medium performance petrol cars currently in use on the roads of Great Britain and assess the effect that aftermarket modifications have on the noise standards with which vehic…
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WP183.2 Motorcycle Emissions Programme
Notice of specialist laboratory emission testing to assess compliance of 10 motorcycles placed onto the market. The testing will be conducted to ensure vehicles meet the approval standards.
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WP183.1 Motorcycle Noise Programme
This contract has been varied to include additional preconditioning testing. Notice for primary investigation into noise emissions testing of a 2 wheeled road motorcycle and replacement exhaust systems from each L3e classes, A1, A2 and A3.
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Motorcycle Noise Programme 2026-27
DVSA need to commission specialist laboratory noise testing to assess compliance of 3 motorcycles and a total of 9 aftermarket components placed onto the market.
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Vehicle Components Testing Framework
The Driver and Vehicle Standards Agency’s (DVSA) Vehicle and Component Testing Services Framework. DVSA is the Market Surveillance Authority for automotive products in Great Britain. It ensures that vehicles and automotive products placed o…
Framework
About
- What it does
- Technical testing and analysis
- Incorporated
- 14/03/1988
- Previous names
- Millbrook Proving Ground Limited (until 02/10/2023)
Ownership
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
Group
- Utac UK LTD
is controlled by Utac Acquisition CO LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2021-02-01 · source: Companies House PSC register
Ultimately controlled by Utac Acquisition CO LTD.
2 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.
Grants received
2 grants · £3,074,450 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £3,074,450 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Kirsty Anne Henderson Andrew Director · appointed 2025
- Connor Mccormack Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kirsty Anne Henderson Andrew Director · appointed 2025
- Connor Mccormack Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02230262
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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