UK Weighing Federation LTD
Company 04127538 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Kevin Roy Cartwright Director · appointed 2012
- Graham Edward Spink Director · appointed 2017
- William James Cameron Director · appointed 2020
- Marina Kerr Campbell Director · appointed 2019
- Thomas Matthew Marren Director · appointed 2021
- Andrew Graham Goddard Director · appointed 2024
- Richard James Herbert Director · appointed 2000
- Stephen Bruce Milling Director · appointed 2024
- Samuel Peter Jones Director · appointed 2024
- Melvin Ian Alfred Crane Director · appointed 2023
Directors past 6 years
- Kevin Roy Cartwright Director · appointed 2012
- Graham Edward Spink Director · appointed 2017
- William James Cameron Director · appointed 2020
- Marina Kerr Campbell Director · appointed 2019
- Richard James Herbert Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Kevin Roy Cartwright Director · appointed 2012
- William James Cameron Director · appointed 2020
- Andrew Graham Goddard Director · appointed 2024
- Stephen Bruce Milling Director · appointed 2024
- Samuel Peter Jones Director · appointed 2024
Portfolio (5)
- Graham Edward Spink Director · appointed 2017
- Marina Kerr Campbell Director · appointed 2019
- Thomas Matthew Marren Director · appointed 2021
- Richard James Herbert Director · appointed 2000
- Melvin Ian Alfred Crane Director · appointed 2023
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- HRL Realisations 2025 Limited 1 shared director
- Swift Leasing Company Limited 1 shared director
- S.J. Electronics Limited 1 shared director
- Precia-Molen UK Limited 1 shared director
- AWM Limited 1 shared director
- A.T.P. Instrumentation LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04127538 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/2000 |
| Address | UNIT 3 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Metrology Board LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11
Officers (42)
- Andrew Graham Goddard Director · appointed 2024
- Stephen Bruce Milling Director · appointed 2024
- Samuel Peter Jones Director · appointed 2024
- Melvin Ian Alfred Crane Director · appointed 2023
- Thomas Matthew Marren Director · appointed 2021
- William James Cameron Director · appointed 2020
- Marina Kerr Campbell Director · appointed 2019
- Graham Edward Spink Director · appointed 2017
- Kevin Roy Cartwright Director · appointed 2012
- Richard James Herbert Director · appointed 2000
Show 32 former officers
- Mark Steven Clifford Director · appointed 2021 · resigned 2024
- Charles Pullen Director · appointed 2019 · resigned 2024
- Paul Steven Hines Director · appointed 2018 · resigned 2019
- Edwin David White Director · appointed 2017 · resigned 2021
- Paul Jason Moody Director · appointed 2015 · resigned 2022
- Cognition AM LTD Corporate-secretary · appointed 2015 · resigned 2015
- Pamela Shields Director · appointed 2014 · resigned 2018
- Martin William Course Director · appointed 2014 · resigned 2017
- Mark Whitley Haworth Director · appointed 2014 · resigned 2017
- Nicholas Andrew Catt Director · appointed 2013 · resigned 2017
- John Anthony Swinburne Director · appointed 2010 · resigned 2019
- Matthew James Capstick Director · appointed 2009 · resigned 2013
- Mark Ronald Purle Director · appointed 2008 · resigned 2013
- James Arthur Francis Harper Director · appointed 2008 · resigned 2014
- Peter Charles Ross Williams Director · appointed 2008 · resigned 2012
- Clare Elaine Holland Secretary · appointed 2008 · resigned 2009
- Peter Nansen Slack Director · appointed 2006 · resigned 2008
- David Peter Ayling Director · appointed 2006 · resigned 2014
- Nicholas Charles Parsons Director · appointed 2004 · resigned 2020
- Jeremy David Sage Director · appointed 2003 · resigned 2017
- Carl Rogers Director · appointed 2002 · resigned 2010
- Robert John Cooper Director · appointed 2002 · resigned 2008
- Colin Peter Hayman Director · appointed 2001 · resigned 2004
- John Gerard Lewis Director · appointed 2001 · resigned 2001
- David Henry Fereday Director · appointed 2001 · resigned 2002
- Martin John Tumelty Director · appointed 2001 · resigned 2005
- Graham Anthony Mellor Director · appointed 2001 · resigned 2008
- Jeremy Charles Rose Director · appointed 2001 · resigned 2003
- Brian John Anthony Director · appointed 2001 · resigned 2006
- Stephen Leslie Hart Director · appointed 2000 · resigned 2023
- Donna Webb Secretary · appointed 2000 · resigned 2008
- Derek Govan Christie Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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