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UCL Ventures Limited

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

Network

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

Who leads it

Previous officers 34

  1. Dr Justin John Turner Kc 2022-2024 Director View profile
  2. Charu Gorasia 2021-2025 Director View profile
  3. Professor Stephen Caddick 2021-2022 Director View profile
  4. Philip Harding 2018-2021 Director View profile
  5. Dr Nessa Carey 2018-2026 Director View profile
  6. Dr Paul David Atherton 2017-2022 Director View profile
  7. Magnus James Goodlad 2016-2020 Director View profile
  8. Dr Celia Ann Caulcott 2015-2021 Director View profile
  9. David Edgar Hunter 2014-2024 Director View profile
  10. Professor Sir Anthony Charles Wiener Finkelstein 2012-2015 Director View profile
  11. Professor John Edward Tooke 2010-2014 Director View profile
  12. Dr Gillian Mary Ryder Samuels 2007-2017 Director View profile
  13. Patrick Harold Reeve 2007-2016 Director View profile
  14. Sir Ian Gerald Mcallister 2007-2016 Director View profile
  15. Professor David Thomas Delpy 2003-2006 Director View profile
  16. Professor Richard Stanislavs Joseh Frackowiak 2003-2006 Director View profile
  17. Professor Leon Gerald Fine 2003-2006 Director View profile
  18. John William Foster 2003-2006 Director View profile
  19. Professor Humphrey Julian Francis Hodgson 2001-2006 Director View profile
  20. Roland Jacob Levinsky 2000-2002 Director View profile
  21. Jeffrey David Skinner 1998-2006 Director View profile
  22. Professor Kenneth Michael Spyer 1998-2010 Director View profile
  23. Cengiz Altan Tarhan 1996-2018 Director View profile
  24. Arie Jeremy Zuckerman 1996-2000 Director View profile
  25. David Martin Maxfield Dutton 1994-2016 Director View profile
  26. Bryan Anthony Blatch 1994-1998 Director View profile
  27. Matthew John Pennifold 1993-1994 Director View profile
  28. John Halton 1993-1993 Director View profile
  29. Kathryn Anne Watts 1993-1993 Director View profile
  30. David Clifford Birch 1993-1994 Director View profile
  31. Lawson John Crawford 2021-2024 Secretary View profile
  32. Hilary Rothera 2006-2021 Secretary View profile
  33. Mark John Flemming 2001-2006 Secretary View profile
  34. Alison Francis Fowler 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1993

Ownership

Owned by (1) 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.

Group

  1. UCL Ventures Limited is controlled by University College London
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by University College London.

15 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.

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.

7 directors on the board

6.2y median 1.8y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Sources

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

Record details
Company number
02776963
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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