United Communications Trustees Limited
Company 02475537 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.
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
- 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.
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- Shoreham Place Limited 1 shared director
- Jcdecaux United Limited 1 shared director
- Jcdecaux UK Limited 1 shared director
- Excel Outdoor Media Limited 1 shared director
- Lord Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02475537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1990 |
| Address | 991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jean-Francios Decaux French
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (23)
- Antoine Haguenier Director · appointed 2025
- Lawrence Richard Haines Director · appointed 2016
- Ian Edward Philip Director · appointed 2005
- Samuel Brian Kyle Director · appointed 2005
Show 19 former officers
- Xinyue (Anna) Wang Secretary · appointed 2023 · resigned 2026
- Sandra Boisseau Secretary · appointed 2022 · resigned 2023
- Thibaut Huon De Kermadec Secretary · appointed 2019 · resigned 2022
- Philip Idris James Thomas Secretary · appointed 2008 · resigned 2019
- Steven Lewis Spencer Secretary · appointed 2004 · resigned 2008
- Rubeena Dina Secretary · appointed 2003 · resigned 2004
- William Hanna Director · appointed 2003 · resigned 2007
- Richard Frederick Smith Director · appointed 2003 · resigned 2016
- Carolyn Susan Suthons Director · appointed 2002 · resigned 2016
- Ian Nicholas Thompson Secretary · appointed 1999 · resigned 2001
- James Henry Keys Director · appointed 1999 · resigned 2018
- Brian John Coleman Director · appointed 1997 · resigned 1999
- Parvathi Sankar Secretary · appointed 1997 · resigned 2000
- Alan Stephenson Director · appointed 1995 · resigned 1999
- Nicholas Robert Elliot Secretary · appointed 1994 · resigned 1996
- Helen Johnstone Enright Director · appointed 1994 · resigned 1999
- Isabelle Schlumberger Secretary · appointed 1994 · resigned 2000
- Charles Maxwell Webb Director · resigned 1995
- Martine Louise Aubertin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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