UCL Ventures Limited
Company 02776963 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.
7
directors on the board
6.2y median 1.8y
average tenure
23.3y
longest tenure
2
directors past 6 years
2 vs 4 portfolio
first-time directors
4
also govern a charity
1
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 12Tech and media 9Finance 5Manufacturing 4Health and social care 2Education 1Mining 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MSI Reproductive Choices 1 shared director
- Holker Holdings Limited 1 shared director
- Burlington Slate Limited 1 shared director
- UCL Consultants Limited 1 shared director
- The Drinkaware Trust 1 shared director
- The Alchemists (Northern) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02776963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1993 |
| Address | UNIVERSITY COLLEGE LONDON, GOWER STREET, LONDON, WC1E 6BT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- University College London
ownership of shares 75-100%
Officers (43)
- Stephen John Glover Director · appointed 2025
- Jessica Elizabeth Yuille Director · appointed 2025
- Hamish Bennett Secretary · appointed 2025
- Tania Zulu Holt Director · appointed 2025
- Lucy Victoria Winwood Armstrong Director · appointed 2024
- Katherine Anna Bruce Secretary · appointed 2024
- Hussein Kanji Director · appointed 2022
- Rees, Geraint Ellis, Professor Director · appointed 2015
- Lane, Anne, Doctor Director · appointed 2003
Show 34 former officers
- Turner KC, Justin John, Dr Director · appointed 2022 · resigned 2024
- Charu Gorasia Director · appointed 2021 · resigned 2025
- Caddick, Stephen, Professor Director · appointed 2021 · resigned 2022
- Lawson John Crawford Secretary · appointed 2021 · resigned 2024
- Philip Harding Director · appointed 2018 · resigned 2021
- Carey, Nessa, Dr Director · appointed 2018 · resigned 2026
- Atherton, Paul David, Dr Director · appointed 2017 · resigned 2022
- Magnus James Goodlad Director · appointed 2016 · resigned 2020
- Caulcott, Celia Ann, Dr Director · appointed 2015 · resigned 2021
- David Edgar Hunter Director · appointed 2014 · resigned 2024
- Finkelstein, Sir Anthony Charles Wiener, Professor Director · appointed 2012 · resigned 2015
- Tooke, John Edward, Professor Director · appointed 2010 · resigned 2014
- Samuels, Gillian Mary Ryder, Dr Director · appointed 2007 · resigned 2017
- Patrick Harold Reeve Director · appointed 2007 · resigned 2016
- Mcallister, Ian Gerald, Sir Director · appointed 2007 · resigned 2016
- Hilary Rothera Secretary · appointed 2006 · resigned 2021
- Delpy, David Thomas, Professor Director · appointed 2003 · resigned 2006
- Frackowiak, Richard Stanislavs Joseh, Professor Director · appointed 2003 · resigned 2006
- Fine, Leon Gerald, Professor Director · appointed 2003 · resigned 2006
- John William Foster Director · appointed 2003 · resigned 2006
- Hodgson, Humphrey Julian Francis, Professor Director · appointed 2001 · resigned 2006
- Mark John Flemming Secretary · appointed 2001 · resigned 2006
- Roland Jacob Levinsky Director · appointed 2000 · resigned 2002
- Jeffrey David Skinner Director · appointed 1998 · resigned 2006
- Spyer, Kenneth Michael, Professor Director · appointed 1998 · resigned 2010
- Cengiz Altan Tarhan Director · appointed 1996 · resigned 2018
- Arie Jeremy Zuckerman Director · appointed 1996 · resigned 2000
- David Martin Maxfield Dutton Director · appointed 1994 · resigned 2016
- Bryan Anthony Blatch Director · appointed 1994 · resigned 1998
- Matthew John Pennifold Director · appointed 1993 · resigned 1994
- John Halton Director · appointed 1993 · resigned 1993
- Kathryn Anne Watts Director · appointed 1993 · resigned 1993
- Alison Francis Fowler Secretary · appointed 1993 · resigned 1994
- David Clifford Birch Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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