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Company · Staines-upon-Thames

Ukas Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 57

  1. Alan John Hill 2009-2012 Director View profile
  2. Paul Stennett 2009-2018 Director View profile
  3. Dr Archibald Grant Prentice 2009-2009 Director View profile
  4. Daniel Jonathan Ross 2008-2009 Director View profile
  5. Dr Timothy Gray Wreghitt 2008-2009 Director View profile
  6. Professor Martin Lewis Green 2008-2009 Director View profile
  7. William Oliver Alexander Coales 2007-2009 Director View profile
  8. Dr Joseph Gerald Mcsorley 2007-2009 Director View profile
  9. Dr Helen Mary Sefton Williams 2007-2009 Director View profile
  10. Dr Stephen Charles Handley Smith 2006-2009 Director View profile
  11. John Robert Stevens 2006-2009 Director View profile
  12. Hazel Aitchison Scott 2006-2009 Director View profile
  13. Gordon Michael Sutehall 2006-2009 Director View profile
  14. Prof Hon Richard Seton Tedder 2006-2006 Director View profile
  15. Jeremy Westgarth Millar 2005-2007 Director View profile
  16. Galloway, Michael John, Doctor 2005-2009 Director View profile
  17. Dr John Michael Old 2004-2009 Director View profile
  18. Ian William Lurcock 2004-2007 Director View profile
  19. Edward Martin Welsh 2004-2006 Director View profile
  20. Logan, Elisabeth Christine, Doctor 2004-2008 Director View profile
  21. Dr Michael Thomas 2003-2006 Director View profile
  22. Graham Prestwich 2003-2005 Director View profile
  23. Professor Peter Norman Furness 2002-2008 Director View profile
  24. James Kenneth Rae 2002-2005 Director View profile
  25. Dr Russell Murray Young 2001-2005 Director View profile
  26. Professor James Underwood 2001-2002 Director View profile
  27. Russell Thomas Allison 2000-2004 Director View profile
  28. Dr Jane Johnson 2000-2004 Director View profile
  29. John Edward Brunt 2000-2003 Director View profile
  30. Graham Richard Dickerson 2000-2003 Director View profile
  31. Roderick Mckinnon 1998-2004 Director View profile
  32. Professor Brian Trevor Colvin 1998-2004 Director View profile
  33. Jocelyn Patricia Germain 1998-2000 Director View profile
  34. David Mudon Browning 1998-1998 Director View profile
  35. Professor Jehangir Edalji Banatvala 1997-2002 Director View profile
  36. Brian Donaldson Aird 1997-2003 Director View profile
  37. Dr Graham Hedley Beastall 1997-2003 Director View profile
  38. Sarah May 1997-2001 Director View profile
  39. Professor Frederick David Lee 1997-2000 Director View profile
  40. Professor Archibald Johnston Malcolm 1996-2001 Director View profile
  41. Dr William Wagstaff 1995-1998 Director View profile
  42. Martin Nicholson 1994-1997 Director View profile
  43. Professor George Hill Elder 1994-2001 Director View profile
  44. David Robert Amos 1994-1998 Director View profile
  45. David Terence Ervine 1993-1997 Director View profile
  46. Professor Dame Barbara Evelyn Clayton 1992-1994 Director View profile
  47. Dr Walter Richard Timperley 1992-1996 Director View profile
  48. Professor John Stuart Lilleyman 1992-1995 Director View profile
  49. Professor Dame Rosalinde Hurley 1992-1997 Director View profile
  50. Dr Anne Maclaren Kelly 1992-1997 Director View profile
  51. Charles John Marrison Newton 1992-1997 Director View profile
  52. Mary Catherine Fox 1992-1997 Director View profile
  53. Professor Brian Edwards 1992-2000 Director View profile
  54. Graham Smart 1992-1994 Director View profile
  55. Professor Sir Edward Dillwyn Williams 1992-1997 Director View profile
  56. Richard Neil Crookes 2009-2012 Secretary View profile
  57. Cheryl Blair 1992-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
06/01/1992
Registered office
Staines-upon-Thames
Previous names
Clinical Pathology Accreditation (UK) Limited (until 18/05/2022)
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

15.6y median 15.6y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Other services 2Agriculture 1Dormant 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.

Sources

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

Record details
Company number
02675095
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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