UL International (UK) Limited
Company 03159495 Active
Connected board network
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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.
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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.
1 directors on the board
- Todd James Denison Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- UL VS Limited 1 shared director
- Cimteq Limited 1 shared director
- Emergo Consulting (UK) Limited 1 shared director
- Cimteq Holdings Limited 1 shared director
- UL Concord Holdings Limited 1 shared director
- UL Gmbh UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 03159495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | UNIT 1-4 HORIZON WADE ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ul Solutions, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UL VS Limited
75-100% shares, 75-100% voting · notified 2016-10-20
Officers (21)
- Todd James Denison Director · appointed 2024
Show 20 former officers
- Ryan David Robinson Director · appointed 2018 · resigned 2024
- Terence Brady Secretary · appointed 2015 · resigned 2018
- Gitte Schjotz Director · appointed 2012 · resigned 2024
- Bernard Belk Director · appointed 2007 · resigned 2008
- Columbus Gangemi Secretary · appointed 2007 · resigned 2015
- Sajeev Jesudas Director · appointed 2006 · resigned 2022
- Raymond Edward Burg Director · appointed 2004 · resigned 2007
- Stephen Henry Wenc Secretary · appointed 2004 · resigned 2012
- Saltzman, Michael A, Mr. Director · appointed 2002 · resigned 2018
- Donald Joseph Talka Director · appointed 2002 · resigned 2004
- Philip Ghislaine Charles Kaes Director · appointed 2001 · resigned 2007
- John Joseph Verscaj Secretary · appointed 2001 · resigned 2004
- Saranjit Singh Bhatia Director · appointed 1998 · resigned 2005
- Donald Albert Mader Director · appointed 1996 · resigned 1998
- Robert Harry Levine Director · appointed 1996 · resigned 1997
- Lawrence Kenneth Melnick Director · appointed 1996 · resigned 1997
- Lawrence William Newman Director · appointed 1996 · resigned 2001
- Debra Sue Rade Secretary · appointed 1996 · resigned 2001
- Guy Thomas Castino Director · appointed 1996 · resigned 2002
- Rachel Futerman Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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