The Governance RegisterEdition 2026 · Compiled 12th July 2026

Uwsp Concepts Limited

Company 04769220 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
8.2y median 8.7y
average tenure
14.5y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Professional services 8Property 8Dormant 3Education 3Business services 1Finance 1Hospitality 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04769220
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated19/05/2003
AddressSWALLOW HOUSE, MILBURN HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7JJ
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)


Officers (42)

  • Mason, David Secretary · appointed 2026
  • Driffield, Nigel Lewis, Professor Director · appointed 2025
  • Hunt, Hugh James Director · appointed 2018
  • Greenway, Jennifer Director · appointed 2017
  • Drinkwater, Rosemary Ann Director · appointed 2012
  • Glover, Philippa Jane Former Secretary · appointed 2020 · resigned 2026
  • Langlands, Jacob Mark Alexander Former Secretary · appointed 2017 · resigned 2020
  • Glover, Philippa Jane Former Director · appointed 2017 · resigned 2017
  • Swain, Simon Charles Robert, Professor Former Director · appointed 2016 · resigned 2025
  • Ennew, Christine Thelma, Professor Former Director · appointed 2016 · resigned 2017
  • Glover, Philippa Jane Former Secretary · appointed 2016 · resigned 2017
  • Croft, Stuart John Former Director · appointed 2016 · resigned 2017
  • Thomas, Pamela Anne, Professor Former Director · appointed 2015 · resigned 2017
  • Sloan, Kenneth Mark Former Secretary · appointed 2012 · resigned 2016
  • Jones, Timothy Simon, Professor Former Director · appointed 2012 · resigned 2016
  • Bigham, Linda Joyce, Councillor Former Director · appointed 2010 · resigned 2012
  • Skipper, Anthony Charles, Councillor Former Director · appointed 2010 · resigned 2012
  • Grindrod, David Charles Former Secretary · appointed 2008 · resigned 2012
  • Burton, David Former Director · appointed 2008 · resigned 2009
  • Daffern, Paul Former Director · appointed 2008 · resigned 2012
  • Ridley, Gary Christopher, Cllr Former Director · appointed 2008 · resigned 2010
  • Crookes, Gary Edward Former Director · appointed 2008 · resigned 2010
  • Sanders, Nicholas John Former Director · appointed 2008 · resigned 2014
  • Foster, Kevin John Former Director · appointed 2007 · resigned 2008
  • Harris, Valarie Nadine Mary Former Secretary · appointed 2006 · resigned 2008
  • Thrift, Nigel John, Professor Sir Former Director · appointed 2006 · resigned 2016
  • Jones, Michael John, Councillor Former Director · appointed 2005 · resigned 2010
  • Matchet, Andrew Macdonald, Councillor Former Director · appointed 2004 · resigned 2008
  • Arrowsmith, David, Councillor Former Director · appointed 2004 · resigned 2007
  • Thomas, Kenneth Rowland Former Director · appointed 2003 · resigned 2008
  • Tandy, June Anne Former Director · appointed 2003 · resigned 2005
  • Hope, Alan Former Director · appointed 2003 · resigned 2008
  • Thompson, Hugh Reginald Patrick Former Director · appointed 2003 · resigned 2007
  • Nussey, Ian David Former Director · appointed 2003 · resigned 2012
  • Palmer, Stuart Beaumont, Professor Former Director · appointed 2003 · resigned 2012
  • VAN DE Linde, Vernon David, Professor Former Director · appointed 2003 · resigned 2006
  • Batten, David Henry, Councillor Former Director · appointed 2003 · resigned 2004
  • Morris Jones, Robert Phillip Lort Former Director · appointed 2003 · resigned 2012
  • Burns, Peter Former Director · appointed 2003 · resigned 2012
  • Caley, Kevin David Former Director · appointed 2003 · resigned 2012
  • Stott, Harry Former Director · appointed 2003 · resigned 2003
  • Richards, Julie Ann Former Secretary · appointed 2003 · resigned 2006

Directors and officers on the Companies House record, current and former.

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