UHV Design Limited
Company 04133945 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EWB Solutions LTD. 6 shared directors
- Oxford Cryosystems Limited 5 shared directors
- Teer Coatings Limited 5 shared directors
- Thermal Hazard Technology Limited 5 shared directors
- Moorfield Nanotechnology Limited 5 shared directors
- Deben UK Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04133945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2000 |
| Address | 52C BOROUGH HIGH STREET, LONDON, SE1 1XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Judges Scientific Plc
ownership of shares 75-100%
Officers (25)
- John Dunne Director · appointed 2026
- Nathanael James Trumper Director · appointed 2026
- Prestidge, Tim, Dr Director · appointed 2026
- Wilcock, Ian Christopher, Dr Director · appointed 2025
- Thomas Edmund Yates Director · appointed 2020
- Glynn Carl Reece Secretary · appointed 2018
- Mark Stephen Lavelle Director · appointed 2017
- Trevor Michael Nicholls Director · appointed 2016
- Bradley Leonard Ormsby Director · appointed 2015
- Jonathan Thomas Eyres Director · appointed 2006
Show 15 former officers
- Russell John Hardy Director · appointed 2022 · resigned 2023
- Nicholas Hickling Clark Director · appointed 2017 · resigned 2020
- Christopher Talbot Secretary · appointed 2015 · resigned 2018
- John Anderson Smith Director · appointed 2015 · resigned 2015
- Brian Terence Jannetta Director · appointed 2015 · resigned 2019
- Hawley-Jones, Timothy John, Dr Director · appointed 2013 · resigned 2018
- Michael Albert Coventry Director · appointed 2012 · resigned 2014
- Peter Anthony James Tuatara Director · appointed 2012 · resigned 2013
- Coxon, Peter Alan, Dr Director · appointed 2006 · resigned 2018
- Lee John Emilio Howell Director · appointed 2006 · resigned 2015
- Ralph Leslie Cohen Secretary · appointed 2006 · resigned 2015
- David Barnbrook Director · appointed 2006 · resigned 2017
- David Elie Cicurel Director · appointed 2006 · resigned 2026
- Paul Richard Stonestreet Director · appointed 2002 · resigned 2006
- Lynne Melody Stonestreet Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record