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Company · London

UHV Design Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is UHV Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Russell John Hardy 2022-2023 Director View profile
  2. Nicholas Hickling Clark 2017-2020 Director View profile
  3. John Anderson Smith 2015-2015 Director View profile
  4. Brian Terence Jannetta 2015-2019 Director View profile
  5. Dr Timothy John Hawley-Jones 2013-2018 Director View profile
  6. Michael Albert Coventry 2012-2014 Director View profile
  7. Peter Anthony James Tuatara 2012-2013 Director View profile
  8. Dr Peter Alan Coxon 2006-2018 Director View profile
  9. Lee John Emilio Howell 2006-2015 Director View profile
  10. David Barnbrook 2006-2017 Director View profile
  11. David Elie Cicurel 2006-2026 Director View profile
  12. Paul Richard Stonestreet 2002-2006 Director View profile
  13. Christopher Talbot 2015-2018 Secretary View profile
  14. Ralph Leslie Cohen 2006-2015 Secretary View profile
  15. Lynne Melody Stonestreet 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
29/12/2000
Registered office
London

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.

Group

  1. UHV Design Limited is controlled by Judges Scientific PLC
    Evidence
    active 75-100% shares · notified 2016-12-29 · source: Companies House PSC register

Ultimately controlled by Judges Scientific PLC.

23 other companies in this group

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.

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.

9 directors on the board

6.4y median 5.8y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 93Professional services 20Finance 12Dormant 5Other services 5Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04133945
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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