Ukas Limited
Company 02675095 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Georgia Ioannou Alsop Director · appointed 2012
- Lindsay, James Randolph, Earl of Lindsay Director · appointed 2009
15.6y median 15.6y
average tenure
17.3y
longest tenure
Directors past 6 years
- Georgia Ioannou Alsop Director · appointed 2012
- Lindsay, James Randolph, Earl of Lindsay Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Georgia Ioannou Alsop Director · appointed 2012
- Lindsay, James Randolph, Earl of Lindsay 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.
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.
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
- United Kingdom Accreditation Service 2 shared directors
Connected through a shared director
- Lincolnshire Action Trust 1 shared director
- The Royal Countryside Fund 1 shared director
- Berry UK Pension Trustees Limited 1 shared director
- Approved Code Scheme Board CIC 1 shared director
- 4Front Farming CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02675095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1992 |
| Address | 2 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Georgia Ioannou Alsop Director · appointed 2012
- Lindsay, James Randolph, Earl of Lindsay Director · appointed 2009
Show 57 former officers
- Alan John Hill Director · appointed 2009 · resigned 2012
- Richard Neil Crookes Secretary · appointed 2009 · resigned 2012
- Paul Stennett Director · appointed 2009 · resigned 2018
- Prentice, Archibald Grant, Dr Director · appointed 2009 · resigned 2009
- Daniel Jonathan Ross Director · appointed 2008 · resigned 2009
- Wreghitt, Timothy Gray, Dr Director · appointed 2008 · resigned 2009
- Green, Martin Lewis, Professor Director · appointed 2008 · resigned 2009
- William Oliver Alexander Coales Director · appointed 2007 · resigned 2009
- Mcsorley, Joseph Gerald, Dr Director · appointed 2007 · resigned 2009
- Williams, Helen Mary Sefton, Dr Director · appointed 2007 · resigned 2009
- Smith, Stephen Charles Handley, Dr Director · appointed 2006 · resigned 2009
- John Robert Stevens Director · appointed 2006 · resigned 2009
- Hazel Aitchison Scott Director · appointed 2006 · resigned 2009
- Gordon Michael Sutehall Director · appointed 2006 · resigned 2009
- Tedder, Richard Seton, Prof the Hon Director · appointed 2006 · resigned 2006
- Jeremy Westgarth Millar Director · appointed 2005 · resigned 2007
- Galloway, Michael John, Doctor Director · appointed 2005 · resigned 2009
- OLD, John Michael, Dr Director · appointed 2004 · resigned 2009
- Ian William Lurcock Director · appointed 2004 · resigned 2007
- Edward Martin Welsh Director · appointed 2004 · resigned 2006
- Logan, Elisabeth Christine, Doctor Director · appointed 2004 · resigned 2008
- Thomas, Michael, Dr Director · appointed 2003 · resigned 2006
- Graham Prestwich Director · appointed 2003 · resigned 2005
- Furness, Peter Norman, Professor Director · appointed 2002 · resigned 2008
- James Kenneth Rae Director · appointed 2002 · resigned 2005
- Young, Russell Murray, Dr Director · appointed 2001 · resigned 2005
- Underwood, James, Professor Director · appointed 2001 · resigned 2002
- Russell Thomas Allison Director · appointed 2000 · resigned 2004
- Johnson, Jane, Dr Director · appointed 2000 · resigned 2004
- John Edward Brunt Director · appointed 2000 · resigned 2003
- Graham Richard Dickerson Director · appointed 2000 · resigned 2003
- Roderick Mckinnon Director · appointed 1998 · resigned 2004
- Colvin, Brian Trevor, Professor Director · appointed 1998 · resigned 2004
- Jocelyn Patricia Germain Director · appointed 1998 · resigned 2000
- David Mudon Browning Director · appointed 1998 · resigned 1998
- Banatvala, Jehangir Edalji, Professor Director · appointed 1997 · resigned 2002
- Brian Donaldson Aird Director · appointed 1997 · resigned 2003
- Beastall, Graham Hedley, Dr Director · appointed 1997 · resigned 2003
- Sarah May Director · appointed 1997 · resigned 2001
- LEE, Frederick David, Professor Director · appointed 1997 · resigned 2000
- Malcolm, Archibald Johnston, Professor Director · appointed 1996 · resigned 2001
- Wagstaff, William, Dr Director · appointed 1995 · resigned 1998
- Martin Nicholson Director · appointed 1994 · resigned 1997
- Elder, George Hill, Professor Director · appointed 1994 · resigned 2001
- David Robert Amos Director · appointed 1994 · resigned 1998
- David Terence Ervine Director · appointed 1993 · resigned 1997
- Clayton, Barbara Evelyn, Professor Dame Director · appointed 1992 · resigned 1994
- Timperley, Walter Richard, Dr Director · appointed 1992 · resigned 1996
- Lilleyman, John Stuart, Professor Director · appointed 1992 · resigned 1995
- Hurley, Rosalinde, Professor Dame Director · appointed 1992 · resigned 1997
- Kelly, Anne Maclaren, Dr Director · appointed 1992 · resigned 1997
- Charles John Marrison Newton Director · appointed 1992 · resigned 1997
- Mary Catherine Fox Director · appointed 1992 · resigned 1997
- Edwards, Brian, Professor Director · appointed 1992 · resigned 2000
- Graham Smart Director · appointed 1992 · resigned 1994
- Cheryl Blair Secretary · appointed 1992 · resigned 2009
- Williams, Edward Dillwyn, Professor Sir Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record