Network
The large node is Urathon Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Lindsey Muir 2019-2020 View profile
- Peter Mcnichol 2007-2007 View profile
- Ian Batchelor 2000-2025 View profile
- Daniel Victor Elswood Parker 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £55,730,528 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply of Assistive Technology Equipment for Daily Living Framework
This notice supersedes the previous contract award notice published for this scheme following a re-assessment process to include additional bidders for Lot 1 and Lot 3.
Framework
About
- Incorporated
- 23/11/1992
Ownership
Owned by (2) 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.
- Hugh John Sims-Hilditch
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Anna Marion Sims-Hilditch
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Urathon Europe Limited
is controlled by Hugh John Sims-Hilditch
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugh John Sims-Hilditch.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,019,142
- Total assets
- £7,062,465
- Cash
- £2,794,278
- Employees
- 17
- Turnover
- £12,053,595
- Profit/loss
- £1,081,895
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Anna Marion Sims-Hilditch Director · appointed 1992
- Lucy Victoria Carson Director · appointed 2025
- Hugh John Sims-Hilditch Director · appointed 1992
Directors past 6 years
- Anna Marion Sims-Hilditch Director · appointed 1992
- Hugh John Sims-Hilditch Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Lucy Victoria Carson Director · appointed 2025
Portfolio (2)
- Anna Marion Sims-Hilditch Director · appointed 1992
- Hugh John Sims-Hilditch Director · appointed 1992
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02766713
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data