Utility Metering Services Limited
Company 03705740 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.
2 directors on the board
- Charles Angus Pickard Director · appointed 2026
- Mickael Andre Jean Boulkenafet Director · appointed 2023
1.6y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Charles Angus Pickard Director · appointed 2026
- Mickael Andre Jean Boulkenafet Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Peter Reginald Stokes Director · appointed 2023 · resigned 2026
- Neil Denley Director · appointed 2020 · 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.
Business services 4Finance 2Professional services 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
- Capital Meters Limited 2 shared directors
- Macquarie Meters 3 (UK) Limited 2 shared directors
Connected through a shared director
- Macquarie Investments (UK) Limited 1 shared director
- Macquarie Investments 1 Limited 1 shared director
- Macquarie Ropemaker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03705740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Charles Angus Pickard Director · appointed 2026
- Mickael Andre Jean Boulkenafet Director · appointed 2023
- Helen Louise Mantle Secretary · appointed 2013
Show 33 former officers
- Peter Reginald Stokes Director · appointed 2023 · resigned 2026
- Timothy James Senior Director · appointed 2022 · resigned 2023
- Neil Denley Director · appointed 2020 · resigned 2025
- Stuart Mackie Director · appointed 2016 · resigned 2023
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- James William Greenfield Secretary · appointed 2011 · resigned 2013
- Luigi Tricarico Director · appointed 2011 · resigned 2020
- Julian David Blair Liddy Director · appointed 2011 · resigned 2021
- John Alexander Wilson Director · appointed 2011 · resigned 2016
- Emily Jane Doornenbal Secretary · appointed 2011 · resigned 2013
- Harriet Hill Secretary · appointed 2011 · resigned 2011
- Arit Edet Amana Secretary · appointed 2010 · resigned 2011
- David William Lister Director · appointed 2009 · resigned 2011
- Philip Lyndon Higgins Secretary · appointed 2008 · resigned 2011
- Alison Jane Wood Director · appointed 2008 · resigned 2011
- Melissa Jane Sellars Director · appointed 2008 · resigned 2009
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Sharon Anne Rodriguez Secretary · appointed 2007 · resigned 2011
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Paul Jones Bell Director · appointed 2007 · resigned 2008
- Andrew Peter Durrant Secretary · appointed 2006 · resigned 2007
- Helen Alice Baker Secretary · appointed 2006 · resigned 2007
- Guy Allyson Dunkerley Director · appointed 2006 · resigned 2007
- Edward Morrison Astle Director · appointed 2003 · resigned 2008
- Paul Nicholas Woollacott Director · appointed 2002 · resigned 2002
- Colin Michael Shoesmith Director · appointed 2002 · resigned 2008
- Christopher Nelson Le Fevre Director · appointed 2001 · resigned 2002
- Malcolm Charles Cooper Director · appointed 2001 · resigned 2003
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2000 · resigned 2006
- John Edward Henry Griffin Secretary · appointed 1999 · resigned 2000
- Mark Edwards Director · appointed 1999 · resigned 2000
- Waterlow Domiciliary Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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