Urenco Enrichment Company Limited
Company 04696557 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Urenco Limited 1 shared director
- World Nuclear Association 1 shared director
- Urenco USA Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04696557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2003 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Urenco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Luke Straver Secretary · appointed 2024
- Laurent Odeh Director · appointed 2019
- Boris Benjamin Schucht Director · appointed 2019
Show 19 former officers
- Thomas Michael Haeberle Director · appointed 2016 · resigned 2019
- Dominic John Kieran Director · appointed 2014 · resigned 2019
- Sarah Newby Secretary · appointed 2012 · resigned 2021
- Nicholas Bucksey Secretary · appointed 2011 · resigned 2012
- Harding, Paul James Cooper, Dr Director · appointed 2011 · resigned 2014
- Sarah Louise Newby Smith Secretary · appointed 2007 · resigned 2011
- Petrus Lyckle Sterkenburgh Director · appointed 2003 · resigned 2004
- Victor Izaak Goedvolk Director · appointed 2003 · resigned 2004
- Gerhard Aloys Thomas Hottenrott Director · appointed 2003 · resigned 2004
- Ted Williams Director · appointed 2003 · resigned 2004
- Ulrich Straske Director · appointed 2003 · resigned 2004
- Maurice Francois Marie Louis Lenders Director · appointed 2003 · resigned 2004
- Theodorus Marenus Maria Gremmen Director · appointed 2003 · resigned 2004
- Leslie Neville Chamberlain Director · appointed 2003 · resigned 2004
- Engelbrecht, Helmut Heinrich August, Dr Director · appointed 2003 · resigned 2016
- Upson, Patrick Charles, Dr Director · appointed 2003 · resigned 2004
- Paul Henrikus Maria Te Riele Director · appointed 2003 · resigned 2003
- Robert Harry Parkes Director · appointed 2003 · resigned 2004
- Sheila May Graves Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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