UH Ventures Limited
Company 02350584 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.
4 directors on the board
- Wills, Wendy, Professor Director · appointed 2023
- Gooden, Peter Nicholas, Dr Director · appointed 2024
- Ian Grimes Director · appointed 2021
- Alistair Norman Alexander Moffat Director · appointed 2009
6.6y median 4y
average tenure
16.7y
longest tenure
Directors past 6 years
- Alistair Norman Alexander Moffat Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Wills, Wendy, Professor Director · appointed 2023
- Gooden, Peter Nicholas, Dr Director · appointed 2024
- Ian Grimes Director · appointed 2021
- Alistair Norman Alexander Moffat Director · appointed 2009
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.
Business services 2Construction 2Finance 1Professional services 1Property 1Tech and media 1Transport 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
- Polyfield Property Limited 2 shared directors
- Exemplas Limited 2 shared directors
Connected through a shared director
- Universitybus Limited 1 shared director
- Comet Park Management Limited 1 shared director
- UH Holdings Limited 1 shared director
- Fluid Pharma LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02350584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1989 |
| Address | COLLEGE LANE, HATFIELD, HERTS, AL10 9AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85590 - Other education n.e.c.
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.
- UH Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The FIT Corporation Limited
75-100% shares · notified 2016-04-06 - SC282536
75-100% shares · notified 2016-04-06
Officers (31)
- Gooden, Peter Nicholas, Dr Director · appointed 2024
- Jolanta Magdalena Ladayal Secretary · appointed 2024
- Wills, Wendy, Professor Director · appointed 2023
- Ian Grimes Director · appointed 2021
- Alistair Norman Alexander Moffat Director · appointed 2009
Show 26 former officers
- Yanina Graciela Aubrey-Gimenez Director · appointed 2024 · resigned 2024
- Joanne Amelia Stuart Director · appointed 2022 · resigned 2022
- Weait, Matthew, Professor Director · appointed 2020 · resigned 2022
- Darrel Edward Smyth Secretary · appointed 2020 · resigned 2023
- Philip Clarke Director · appointed 2020 · resigned 2021
- DAY, Rodney, Dr Director · appointed 2017 · resigned 2022
- Campbell, Ian Gordon, Professor Director · appointed 2013 · resigned 2019
- Susan Carol Grant Secretary · appointed 2013 · resigned 2020
- John Graham Collier Director · appointed 2010 · resigned 2013
- Wilson, Robert James Timothy, Sir Director · appointed 2009 · resigned 2010
- Newlan, Julie Ann, Professor Director · appointed 2009 · resigned 2023
- John Neville Reyner Director · appointed 2009 · resigned 2013
- Galbraith, Graham Harold, Professor Director · appointed 2009 · resigned 2013
- Pittilo, Robert Michael, Professor Director · appointed 2001 · resigned 2005
- Philip Edward Waters Secretary · appointed 2001 · resigned 2013
- Buxton, Neil Keith, Professor Director · appointed 1993 · resigned 2003
- Lines, Peter Denis, Professor Director · appointed 1993 · resigned 2001
- Joseph David Director · appointed 1993 · resigned 1996
- Terry Michael Neville Director · appointed 1993 · resigned 2009
- John Brown Director · resigned 1992
- Peter Griffith Jeffreys Secretary · resigned 2001
- Stott, Stephen Luck, Dr Director · resigned 1993
- Metcalfe, Hugh, Dr Director · resigned 1993
- Myles Tempany Director · resigned 1993
- James Frederick Mcgown Director · resigned 1993
- Kathleen Levine Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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