The University of Manchester Worldwide Limited
Company 04666867 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.
4 directors on the board
- Kenneth James Mcphail Director · appointed 2023
- Carol Prokopyszyn Director · appointed 2022
- Merrywest, Simon David, Dr Director · appointed 2018
- Richard James Michael Cotton Director · appointed 2019
5.6y median 5.7y
average tenure
8.5y
longest tenure
Directors past 6 years
- Merrywest, Simon David, Dr Director · appointed 2018
- Richard James Michael Cotton Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Kenneth James Mcphail Director · appointed 2023
- Richard James Michael Cotton Director · appointed 2019
Portfolio (2)
- Carol Prokopyszyn Director · appointed 2022
- Merrywest, Simon David, Dr Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Zoe Rainey Director · appointed 2018 · 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 2Finance 1Transport 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.
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.
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
- The University of Manchester Conferences Limited 1 shared director
- The University of Manchester CAR Parks Limited 1 shared director
- Umss Limited 1 shared director
- University of Manchester Innovation Factory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04666867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2003 |
| Address | DIRECTORATE OF FINANCE, UNIVERSITY OF MANCHESTER, OXFORD ROAD, MANCHESTER, M13 9PL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85421 - First-degree level higher education85422 - Post-graduate level higher education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Philip Morgan Pearson Secretary · appointed 2025
- Kenneth James Mcphail Director · appointed 2023
- Carol Prokopyszyn Director · appointed 2022
- Richard James Michael Cotton Director · appointed 2019
- Merrywest, Simon David, Dr Director · appointed 2018
Show 34 former officers
- Georghiou, Luke Gregory, Professor Director · appointed 2022 · resigned 2024
- Robert Fraser Director · appointed 2020 · resigned 2021
- Mcmahon, April Mary Scott, Professor Director · appointed 2019 · resigned 2022
- Agnew, Clive Thomas, Professor Director · appointed 2018 · resigned 2019
- Zoe Rainey Director · appointed 2018 · resigned 2025
- Stephen Benedict Dauncey Director · appointed 2016 · resigned 2019
- Clarke, Sharon Gail, Professor Director · appointed 2014 · resigned 2015
- Ferneley, Helen Elaine Penelope, Professor Director · appointed 2013 · resigned 2020
- Devine, Fiona, Professor Director · appointed 2013 · resigned 2018
- Dilraj Sidhu Director · appointed 2013 · resigned 2017
- Cassell, Catherine Maria, Professor Director · appointed 2012 · resigned 2013
- Andrew Nicholas Dyson Director · appointed 2010 · resigned 2011
- Brown, Keith Mark, Professor Director · appointed 2010 · resigned 2018
- Stephen Richard Mole Director · appointed 2010 · resigned 2016
- Ulph, Alistair Mitchell, Professor Director · appointed 2009 · resigned 2010
- Louise Virginia Anne Bissell Secretary · appointed 2008 · resigned 2025
- Michael Hartmann Director · appointed 2008 · resigned 2013
- Marianne Mckenzie-Green Secretary · appointed 2007 · resigned 2009
- Janine Ellis Director · appointed 2007 · resigned 2018
- Coombs, Roderick Wilson, Professor Director · appointed 2007 · resigned 2010
- Naude, Peter, Professor Director · appointed 2007 · resigned 2012
- Luger, Michael Ian, Professor Director · appointed 2007 · resigned 2013
- Nigel Francis Banister Director · appointed 2005 · resigned 2015
- Philip Molyneux Director · appointed 2005 · resigned 2007
- Nicholas John Collett Director · appointed 2004 · resigned 2007
- Barrar, Peter Ross Noel, Professor Director · appointed 2003 · resigned 2004
- Geoffrey Hope Terry Director · appointed 2003 · resigned 2007
- Stephen John Jones Director · appointed 2003 · resigned 2005
- Arnold, John Andre, Professor Director · appointed 2003 · resigned 2007
- Gardener, Edward Patrick Montgomery, Professor Director · appointed 2003 · resigned 2007
- Dewi Wyn Hughes Secretary · appointed 2003 · resigned 2007
- Gary Robert Edmund Jones Secretary · appointed 2003 · resigned 2003
- Alan Christopher Thompson Director · appointed 2003 · resigned 2003
- Paul Matthew Raftery Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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