The Governance RegisterEdition 2026 · Compiled 12th July 2026

UCL Consultants Limited

Company 03332258 Active

Company details

Number03332258
StatusActive
TypePrivate Limited Company
Incorporated07/03/1997
AddressMAPLE HOUSE LEVEL 3A, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • University College London
    ownership of shares 75-100%

Officers (22)

  • Nisbet, Andrew, Professor Director · appointed 2025
  • Walsh, Kathryn, Dr Director · appointed 2025
  • Wynn, Phyu Secretary · appointed 2013
  • DE Montfort, Roger Director · appointed 2013
  • Lane, Anne, Doctor Director · appointed 2006
  • Hudson, Jennifer, Professor Former Director · appointed 2024 · resigned 2025
  • Lindner, Christoph Perrin, Professor Former Director · appointed 2019 · resigned 2024
  • Brown, Andrew John Former Director · appointed 2015 · resigned 2025
  • Stevenson, Michael Charles Former Director · appointed 2014 · resigned 2016
  • Barnes, Timothy Patrick Logie Former Director · appointed 2012 · resigned 2015
  • Penn, Alan Richard, Professor Former Director · appointed 2012 · resigned 2019
  • Caddick, Stephen, Professor Former Director · appointed 2012 · resigned 2015
  • Labbett, Susanne Gay Former Director · appointed 2006 · resigned 2011
  • Rothera, Hilary Former Secretary · appointed 2006 · resigned 2013
  • Tarhan, Cengiz Altan Former Director · appointed 2006 · resigned 2018
  • Mclachlan, Charles Alastair Former Director · appointed 2004 · resigned 2006
  • Finkelstein, Sir Anthony Charles Wiener, Professor Former Director · appointed 2003 · resigned 2006
  • Griffiths, Hugh Duncan, Professor Former Director · appointed 2003 · resigned 2006
  • Newman, Stanton Peter, Professor Former Director · appointed 2003 · resigned 2006
  • Skinner, Jeffrey David Former Secretary · appointed 2003 · resigned 2006
  • Gallyer, Marilyn Joy Former Director · appointed 1997 · resigned 2003
  • Foster, John William Former Secretary · appointed 1997 · resigned 2005

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

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