University of Lancashire Business Services Limited
Company 02340053 Active
Connected board network
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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.
3
directors on the board
13.4y median 14.9y
average tenure
17.5y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
2
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.
Health and social care 3Education 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Growth Lancashire Limited 1 shared director
- Changing Lives Learning Trust 1 shared director
- Acren Limited 1 shared director
- University of Lancashire Community Dentists Limited 1 shared director
- Preston Youth Zone LTD 1 shared director
- The Super Slow WAY 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02340053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1989 |
| Address | HARRIS BUILDING, UNIVERSITY OF LANCASHIRE, CORPORATION STREET, PRESTON, LANCASHIRE, PR1 2HE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management71200 - Technical testing and analysis85590 - Other education n.e.c.85600 - Educational support services
Ownership - persons with significant control (1)
- Centralan Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (38)
- Fiona Winters Secretary · appointed 2025
- Waller, Daniel, Dr Director · appointed 2018
- Crean, Vincent St John, Prof Director · appointed 2011
- Venkata Dharma Kovvuri Director · appointed 2009
Show 34 former officers
- Jones, Allison Elizabeth, Dr Director · appointed 2014 · resigned 2018
- Ian Michael Fisher Secretary · appointed 2014 · resigned 2025
- John William Edward Lonsdale Director · appointed 2013 · resigned 2018
- Isabel Maria Janeira Donnelly Director · appointed 2012 · resigned 2017
- Minten, John Herbert, Dr Director · appointed 2012 · resigned 2012
- Deborah Karen Reid Director · appointed 2012 · resigned 2012
- Bruce, Margaret Alison, Professor Director · appointed 2012 · resigned 2013
- TAN, Melinda, Dr Director · appointed 2010 · resigned 2012
- Graham Arthur Hardman Director · appointed 2010 · resigned 2014
- Lancaster, Nicholas James, Dr Director · appointed 2010 · resigned 2012
- Baldwin, Graham, Professor Director · appointed 2009 · resigned 2014
- David John Hamblin Director · appointed 2005 · resigned 2009
- Bede Mullen Director · appointed 2004 · resigned 2005
- Leonard John Lewis Director · appointed 2004 · resigned 2005
- Deborah Karen Exley Director · appointed 2004 · resigned 2004
- Alan Edward Roff Director · appointed 2003 · resigned 2005
- Paul Gerrard Heald Director · appointed 2001 · resigned 2004
- Peter Andrew Hyett Director · appointed 2001 · resigned 2012
- Bernadette Ann Mary Woods Secretary · appointed 2000 · resigned 2014
- Malcolm George Faulkner Director · appointed 2000 · resigned 2001
- Michael Ian Haythornthwaite Director · appointed 1999 · resigned 2003
- Mcvicar, Malcolm Thomas, Dr Director · appointed 1998 · resigned 2005
- Philip John Robson Director · appointed 1998 · resigned 2000
- Darren Cunningham Director · appointed 1996 · resigned 1999
- Lusty, James Richard, Professer Director · appointed 1996 · resigned 1999
- Margaret Anne Mackeith Director · appointed 1995 · resigned 1996
- Ridings, Kenneth, Professor Director · appointed 1995 · resigned 1997
- Baugh, Philip James, Mr. Director · appointed 1993 · resigned 2001
- Frank Edwin Roe Director · appointed 1993 · resigned 1995
- Brian George Booth Director · appointed 1993 · resigned 1998
- Pamela Mary Ackroyd Secretary · appointed 1993 · resigned 2000
- Eileen Mary Murphy Director · resigned 1996
- Clifford Eastwood Birch Director · resigned 1993
- David Wilson Taylor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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