University of Lancashire Holdings Limited

Company 02830642 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 6.7y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 3Professional services 3Other services 2Manufacturing 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

University of Lancashire Overseas Limited 3 shared directors
University of Lancashire Resources Limited 2 shared directors
Training 2000 Limited 1 shared director
Universities UK 1 shared director
The University Vocational Awards Council 1 shared director
Alusid Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02830642
Status	Active
Type	Private Limited Company
Incorporated	25/06/1993
Address	HARRIS BUILDING UNIVERSITY OF LANCASHIRE, CORPORATION STREET, PRESTON, LANCASHIRE, PR1 2HE
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Officers (79)

Winters, Fiona Secretary · appointed 2025
Connor, Ruth Joanne Director · appointed 2022
Baldwin, Graham, Professor Director · appointed 2019
Charles, George Oliver Director · appointed 2019
Livesey, Lynne Margaret, Dr Former Director · appointed 2019 · resigned 2021
Woolford, Sarah Grace Former Director · appointed 2017 · resigned 2019
Thomas, Michael, Professor Former Director · appointed 2016 · resigned 2018
Hext, Richard Maurice Former Director · appointed 2014 · resigned 2015
Fisher, Ian Michael Former Secretary · appointed 2014 · resigned 2025
Mcvicar, Malcolm Thomas, Dr Former Director · appointed 2013 · resigned 2014
Ahern, Michael Paul Former Director · appointed 2013 · resigned 2021
Reid, Deborah Karen Former Director · appointed 2012 · resigned 2016
Bruce, Margaret Alison, Professor Former Director · appointed 2012 · resigned 2013
Dubrow-Marshall, Roderick Paul, Professor Former Director · appointed 2010 · resigned 2014
Joughin, John Joseph, Professor Former Director · appointed 2010 · resigned 2010
Martin, Eileen Mary Former Director · appointed 2010 · resigned 2010
Phoenix, David Andrew, Professor Former Director · appointed 2008 · resigned 2013
Brook, Peter Bernard Former Director · appointed 2007 · resigned 2007
Cowdall, Alison Elizabeth Former Director · appointed 2005 · resigned 2006
Lewis, Leonard John Former Director · appointed 2004 · resigned 2014
Exley, Deborah Karen Former Director · appointed 2004 · resigned 2004
Mcghee, Patrick Ciaran, Prof. Former Director · appointed 2003 · resigned 2009
Roff, Alan Edward Former Director · appointed 2001 · resigned 2011
Haythornthwaite, Michael Ian Former Director · appointed 2001 · resigned 2003
Burrow, Norman George Former Director · appointed 2001 · resigned 2004
Murphy, Angela Mary Former Director · appointed 2001 · resigned 2011
Lusty, James Richard, Professer Former Director · appointed 2001 · resigned 2001
Hyett, Peter Andrew Former Director · appointed 2001 · resigned 2012
Woods, Bernadette Ann Mary Former Secretary · appointed 2000 · resigned 2014
Atkinson, Russell Former Director · appointed 2000 · resigned 2001
Lawton, Michael David Former Director · appointed 2000 · resigned 2001
Seed, Margaret Eva Former Director · appointed 2000 · resigned 2001
Blackwell, George Kenneth Former Director · appointed 2000 · resigned 2001
Glenister, Ruth Former Director · appointed 2000 · resigned 2001
Wilson, Gregory Simon Former Director · appointed 2000 · resigned 2000
Peat, David Alan Former Director · appointed 2000 · resigned 2001
Gray, Bryan Mark Former Director · appointed 1999 · resigned 2001
Bloye, Stephen Anthony, Dr Former Director · appointed 1999 · resigned 2000
Smith, Mark Edwards Former Director · appointed 1999 · resigned 1999
Horsley, Stephen Daril Former Director · appointed 1998 · resigned 2001
Wannop, William Milburn Former Director · appointed 1998 · resigned 1999
Alexander, Evelyn Margaret Former Director · appointed 1998 · resigned 2001
Shuttleworth, Ann Mary Former Director · appointed 1998 · resigned 2001
Ghaffur, Mohammed Tarique Former Director · appointed 1998 · resigned 1998
Howarth, Barry Former Director · appointed 1998 · resigned 2001
Campbell, George Martin Former Director · appointed 1998 · resigned 2001
Benson, Jenny, Dr Former Director · appointed 1998 · resigned 2001
LO, Peter Francis Former Director · appointed 1997 · resigned 1999
Faulkner, Malcolm George Former Director · appointed 1997 · resigned 2001
Young, Peter Michael, Professor Former Director · appointed 1996 · resigned 2001
Groves, Michael Former Director · appointed 1996 · resigned 1997
Robson, Philip John Former Director · appointed 1996 · resigned 2000
Holder, John, Dr Former Director · appointed 1996 · resigned 2001
Wright, Peter Former Director · appointed 1995 · resigned 1996
Prince, Frances Elizabeth Former Director · appointed 1995 · resigned 2001
Smith, Kevin Former Director · appointed 1995 · resigned 1997
Ibison, Carl William Former Director · appointed 1994 · resigned 1999
Morris, Jennifer Kate Former Director · appointed 1994 · resigned 1995
Parkinson, Ronald Talbot Former Director · appointed 1994 · resigned 2001
Chadwick, Margaret Former Director · appointed 1993 · resigned 1997
Jones, Nicola Marie Former Director · appointed 1993 · resigned 1994
Ayers, Margaret Former Director · appointed 1993 · resigned 1998
Edmundson, David Graham Former Director · appointed 1993 · resigned 1998
Kelly, Graham Michael, Professor Former Director · appointed 1993 · resigned 1994
Smith, Ian Cumming Former Director · appointed 1993 · resigned 1997
Armstrong, Roger Keith Former Director · appointed 1993 · resigned 1996
ROE, Frank Edwin Former Director · appointed 1993 · resigned 1995
Ridings, Kenneth, Professor Former Director · appointed 1993 · resigned 1997
Booth, Brian George Former Director · appointed 1993 · resigned 1998
Watson, Michael Anthony Former Director · appointed 1993 · resigned 1995
LEE, Janet Former Director · appointed 1993 · resigned 1994
Eaves, David Edward Former Director · appointed 1993 · resigned 1997
Parsons, Ian Richard Former Director · appointed 1993 · resigned 2000
Kennedy, Francis, Sir Former Director · appointed 1993 · resigned 1995
Ackroyd, Pamela Mary Former Secretary · appointed 1993 · resigned 2000
Holifield, Philip Former Director · appointed 1993 · resigned 1995
Kaushal, Achhar Ram, Dr Former Director · appointed 1993 · resigned 1998
Oates, Gloria Former Director · appointed 1993 · resigned 2001
Hill, Brian Former Director · appointed 1993 · resigned 1995

Directors and officers on the Companies House record, current and former.

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