U. M. Association (Special Risks) Limited
Company 02841713 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.
7 directors on the board
- Janet Baines Director · appointed 2026
- Martin Morrison Hay Director · appointed 2024
- Julie Elizabeth Armitage Director · appointed 2025
- Julie Ann Charge Director · appointed 2024
- Darren Antony Xiberras Director · appointed 2024
- Michael Derek Davies Director · appointed 2015
- Nicola Kate Cardenas Blanco Director · appointed 2021
3.4y median 2.2y
average tenure
10.6y
longest tenure
Directors past 6 years
- Michael Derek Davies Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Janet Baines Director · appointed 2026
- Martin Morrison Hay Director · appointed 2024
- Julie Elizabeth Armitage Director · appointed 2025
- Julie Ann Charge Director · appointed 2024
- Darren Antony Xiberras Director · appointed 2024
- Michael Derek Davies Director · appointed 2015
- Nicola Kate Cardenas Blanco Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Andrew Keeble Director · appointed 2017 · resigned 2026
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 10Finance 7Education 3Business services 1Hospitality 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 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
- U.M.Association Limited 7 shared directors
- Hasilwood Management Services Limited 7 shared directors
Connected through a shared director
- University College Cardiff Consultants Limited 1 shared director
- The University of Northampton Enterprises Limited 1 shared director
- Cardiff Partnership Fund Limited 1 shared director
- Open Awards 1 shared director
Deterministic, from public records.
Company details
| Number | 02841713 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/07/1993 |
| Address | 5 ST. HELEN'S PLACE, LONDON, EC3A 6AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Janet Baines Director · appointed 2026
- Julie Elizabeth Armitage Director · appointed 2025
- Darren Antony Xiberras Director · appointed 2024
- Martin Morrison Hay Director · appointed 2024
- Julie Ann Charge Director · appointed 2024
- Nicola Kate Cardenas Blanco Director · appointed 2021
- Harinderjit Singh Nagra Secretary · appointed 2017
- Michael Derek Davies Director · appointed 2015
Show 53 former officers
- Andrew Keeble Director · appointed 2017 · resigned 2026
- James Anthony Lacey Director · appointed 2016 · resigned 2022
- Carolyn Mary Elizabeth Pike Director · appointed 2016 · resigned 2021
- Simmlaw Services Limited Corporate-secretary · appointed 2016 · resigned 2017
- Verhaag Consulting LTD Corporate-secretary · appointed 2015 · resigned 2016
- Harindra Deepal Punchihewa Director · appointed 2014 · resigned 2019
- Richard Anthony Cryer Director · appointed 2011 · resigned 2012
- Bernadette Joan Mclellan Director · appointed 2008 · resigned 2013
- Simon Christopher Holt Director · appointed 2007 · resigned 2023
- Leo Verhaag Secretary · appointed 2006 · resigned 2014
- Phillip Richard Cox Gough Director · appointed 2006 · resigned 2012
- Graham Anthony Fairlie Director · appointed 2006 · resigned 2007
- Hugh Michael Pearson Director · appointed 2006 · resigned 2009
- James Robert Bradshaw Director · appointed 2005 · resigned 2013
- Michael George Simpson Yuille Director · appointed 2005 · resigned 2011
- Terry Michael Neville Director · appointed 2004 · resigned 2009
- Westbury, David Rex, Professor Director · appointed 2004 · resigned 2007
- Miles Stuart Hedges Director · appointed 2004 · resigned 2007
- Virginia Hope Director · appointed 2003 · resigned 2012
- Peter Woollard Director · appointed 2003 · resigned 2005
- Sidney John Dunning Secretary · appointed 2003 · resigned 2006
- Daniel Anthony Virgili Secretary · appointed 2001 · resigned 2003
- Peter Andrew Hyett Director · appointed 2001 · resigned 2006
- Ian Caldwell Director · appointed 2000 · resigned 2009
- John Charles Godfrey Secretary · appointed 2000 · resigned 2001
- Derek John Fowlie Director · appointed 1999 · resigned 2000
- Gurpernam Singh Dhariwal Director · appointed 1999 · resigned 2009
- John Allan Bickerstaffe Director · appointed 1998 · resigned 2016
- David Ronald Bearpark Director · appointed 1998 · resigned 2006
- Leboeuf Lamb Corporate Services Limited Corporate-secretary · appointed 1998 · resigned 2000
- Helena Ruth Mcfayden Director · appointed 1997 · resigned 2005
- Michael Ian Haythornthwaite Director · appointed 1997 · resigned 2002
- John Francis Sheeran Director · appointed 1997 · resigned 2003
- Simon Gerard O'Toole Secretary · appointed 1997 · resigned 1998
- Marjorie Jean Gillings Director · appointed 1997 · resigned 1997
- John Michael Charles Director · appointed 1997 · resigned 2001
- John Oliver Coulthard Director · appointed 1997 · resigned 2004
- Bryan John Pearce Director · appointed 1997 · resigned 1997
- Sally Christine Neocosmos Director · appointed 1997 · resigned 1998
- Paulina Lubacz Director · appointed 1996 · resigned 2005
- David Michael Davies Director · appointed 1996 · resigned 2002
- Aldred, Keith, Dr Director · appointed 1996 · resigned 1998
- John Scott Gordon Director · appointed 1995 · resigned 2005
- June Clark Director · appointed 1994 · resigned 1996
- William Francis David Harrison Director · appointed 1994 · resigned 1996
- Anthony Robert Young Director · appointed 1993 · resigned 1997
- David Hardie Director · appointed 1993 · resigned 1998
- John Douglas Bell Director · appointed 1993 · resigned 1998
- John William Rolfe Martin Secretary · appointed 1993 · resigned 1997
- Jonathan Peter Gorringe Director · appointed 1993 · resigned 2016
- Albert Leonard Kingshott Director · appointed 1993 · resigned 1993
- Susan Wilkinson Director · appointed 1993 · resigned 1994
- Barry Edward Lloyd Williams Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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