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Company

UCL Properties Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is UCL Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Matthew Haydn Swales 2022-2024 Director View profile
  2. Kevin Raymond Argent 2020-2022 Director View profile
  3. Fiona Michelle Ryland 2019-2022 Director View profile
  4. Francesca Anne Fryer 2019-2020 Director View profile
  5. Philip Harding 2012-2021 Director View profile
  6. James Andrew Grainger 2012-2019 Director View profile
  7. Rex Knight 2009-2019 Director View profile
  8. Ravi Mark Roy Bery 2002-2006 Director View profile
  9. Richard John Furter 2002-2002 Director View profile
  10. John William Foster 1994-2007 Director View profile
  11. Marilyn Joy Gallyer 1994-2009 Director View profile
  12. Sir Derek Harry Roberts 1999 Director View profile
  13. Philip Harding 2012-2021 Secretary View profile
  14. Alison Clare Woodhams 2007-2012 Secretary View profile
  15. Michael John Griffiths 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1990
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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02522769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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