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Company · Staines-upon-Thames

United Kingdom Accreditation Service

Other professional, scientific and technical activities n.e.c.

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

Network

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Who leads it

Previous officers 27

  1. Michael Belton 2025-2026 Director View profile
  2. Paul Andrew Greenwood 2021-2023 Director View profile
  3. Professor Adrian Charles Newland 2017-2025 Director View profile
  4. Dr Jeffery William Llewellyn 2016-2025 Director View profile
  5. Jeffrey David Ruddle 2014-2024 Director View profile
  6. Lorraine Michelle Turner 2014-2025 Director View profile
  7. Alan John Hill 2009-2012 Director View profile
  8. Sir Duncan Kirkbride Nichol 2009-2019 Director View profile
  9. Sir Paul Rupert Judge 2006-2016 Director View profile
  10. Suzi Leather 2006-2015 Director View profile
  11. Dr Jane Elizabeth Beaumont 2006-2013 Director View profile
  12. Paul Stennett 2003-2018 Director View profile
  13. Graham Michael Stephen Talbot 2000-2012 Director View profile
  14. David Lawrence Johnston 2000-2006 Director View profile
  15. Professor Colin Dennis 1998-2009 Director View profile
  16. Peter John Key 1998-2000 Director View profile
  17. Anthony Brian Davies 1997-2005 Director View profile
  18. Linda May Campbell 1995-2003 Director View profile
  19. James William Spinks 1995-1998 Director View profile
  20. James Mchugh 1995-2000 Director View profile
  21. Dr Douglas Newton Munro 1995-1997 Director View profile
  22. William Thomas Kinloch Henderson 1995-1997 Director View profile
  23. Dr Bryan Gilbert Smith 1995-2002 Director View profile
  24. Alan John Hill 2009-2012 Secretary View profile
  25. Richard Mark Ufland 1997-1998 Secretary View profile
  26. Richard Neil Crookes 1996-2009 Secretary View profile
  27. Christopher Charles Tite 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From 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.

  • UKAS IQIPS Accreditation Inspection Buyer: Dorset HealthCare University NHS Foundation Trust Value not published Date not published Source: Find a Tender

    IQIPS (UKAS) inspection Audiology for 5 trust sites

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
30/06/1995
Registered office
Staines-upon-Thames

Group

No further corporate or individual controller is recorded above United Kingdom Accreditation Service on the PSC register - it appears to be the top of its group.

1 other company 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.

9 directors on the board

9.9y median 7.7y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

1
also govern a charity

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 13Business services 4Other services 2Agriculture 1Dormant 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.

Sources

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

Record details
Company number
03076190
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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