Company
UCL Consultants Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is UCL Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Professor Jennifer Hudson 2024-2025 View profile
- Professor Christoph Perrin Lindner 2019-2024 View profile
- Andrew John Brown 2015-2025 View profile
- Michael Charles Stevenson 2014-2016 View profile
- Timothy Patrick Logie Barnes 2012-2015 View profile
- Professor Alan Richard Penn 2012-2019 View profile
- Professor Stephen Caddick 2012-2015 View profile
- Susanne Gay Labbett 2006-2011 View profile
- Cengiz Altan Tarhan 2006-2018 View profile
- Charles Alastair Mclachlan 2004-2006 View profile
- Professor Sir Anthony Charles Wiener Finkelstein 2003-2006 View profile
- Professor Hugh Duncan Griffiths 2003-2006 View profile
- Professor Stanton Peter Newman 2003-2006 View profile
- Marilyn Joy Gallyer 1997-2003 View profile
- Hilary Rothera 2006-2013 View profile
- Jeffrey David Skinner 2003-2006 View profile
- John William Foster 1997-2005 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
9 contracts · £165,288,416 totalFrom 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.
-
2026 cohort of the Early Career Teacher Entitlement (ECTE) training programme
Call-off contracts awarded from the ITTECF and National Institute of Teaching (NIoT) Framework Agreements for the delivery of the 2026 cohort of the provider led Early Career Teacher Entitlement (ECTE) training programme. For more inform…
-
Excellence in Reception Teaching
Award of call-off contracts for the delivery of the Excellence in Reception Teaching course from the National Professional Qualification (NPQ) and National Institute of Teaching (NIoT) framework agreements. For more information on the co…
-
The Economics of Education Research Centre (con_31680)
**This is not a call for competition** This is the contract award notice for "The Economics of Education Research Centre". The competition was carried out using the CCS RM6126 Research & Insights Marketplace DPS.
-
Educational Neuroscience Research Centre Pilot (con_31577)
**This is not a call for competition** This is the contract award notice for Educational Neuroscience Research Centre Pilot". The competition was carried out using the CCS RM6126 Research & Insights Marketplace DPS.
-
Delivery of the Overseas Registration Examination
The General Dental Council (GDC) invited tenders for the delivery of Overseas Registration Examination (ORE). The requirement was procured under two Lots, Lot 1: Part 1- knowledge based exam which is designed to test application of knowledg…
-
Call-off Contract for the November 2025 cohort of the National Professional Qualifications
Award of call-off contracts made via the Framework Agreement for the National Professional Qualifications (NPQ) to deliver the November 2025 Cohort of National Professional Qualifications. For more details on the National Professional Qu…
-
TRN 1005/03/2015 - Peer review of the Building Energy Efficiency Survey Hypothesis Model methodology
The Department of Energy and Climate Change (DECC) wishes to appoint a supplier to peer review the modelling approach employed in the Building Energy Efficiency Survey (BEES) by utilising the same input data in a different building energy m…
-
Identification of Superfluous Energy Demand Model Variables
Identification of Superfluous Energy Demand ModelVariables
-
UCL SDAC & MSc Nav Arc Course
The intent is for the contract(s) to be awarded under the Procurement Act 2023 regulations with justification sought for a Single Source to the University College of London (UCL). The justification has been sought to request a contract for …
About
- Incorporated
- 07/03/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- University College London
75-100% shares · notified 2016-04-06
Group
- UCL Consultants Limited
is controlled by University College London
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by University College London.
15 other companies in this group
- UCL Enterprises Limited
- Optical Investments Limited
- Uclb Medical Devices LTD
- UCL Ventures Limited
- 04255391
- Institute of Ophthalmology Limited
- UCL Investments Limited
- UCL Cruciform Limited
- Mapping for Change C.I.C.
- UCL Trading Limited
- Bloomsbury Bioseed Fund Limited
- Oriel Estates Services LLP
- UCL Developments (NO 1) Limited
- UCL Residences Limited
- University College London
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.
Grants received
1 grant · £-452 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £-452
Most recent
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Lane, Anne, Doctor Director · appointed 2006
- Roger De Montfort Director · appointed 2013
- Dr Kathryn Walsh Director · appointed 2025
- Professor Andrew Nisbet Director · appointed 2025
Directors past 6 years
- Lane, Anne, Doctor Director · appointed 2006
- Roger De Montfort Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Roger De Montfort Director · appointed 2013
- Dr Kathryn Walsh Director · appointed 2025
- Professor Andrew Nisbet Director · appointed 2025
Portfolio (1)
- Lane, Anne, Doctor Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Andrew John Brown Director · appointed 2015 · resigned 2025
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03332258
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data