London Universities Purchasing Consortium
Company 04784719 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.
8 directors on the board
- Mark Blaney Director · appointed 2017
- Donal Bowman Director · appointed 2018
- Wright, Tessa Elizabeth Joy, Professor Director · appointed 2024
- Christian Martin Director · appointed 2023
- Irina Bernstein Director · appointed 2024
- Daniel James Roberts Director · appointed 2022
- Amanda Jane White Director · appointed 2017
- Andrew Charles Dyer Director · appointed 2020
Directors past 6 years
- Mark Blaney Director · appointed 2017
- Donal Bowman Director · appointed 2018
- Amanda Jane White Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Donal Bowman Director · appointed 2018
- Wright, Tessa Elizabeth Joy, Professor Director · appointed 2024
- Christian Martin Director · appointed 2023
- Irina Bernstein Director · appointed 2024
- Daniel James Roberts Director · appointed 2022
Portfolio (3)
- Mark Blaney Director · appointed 2017
- Amanda Jane White Director · appointed 2017
- Andrew Charles Dyer Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Simon James Francis Director · appointed 2024 · resigned 2026
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 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 Patients Association 1 shared director
- Chariot Innovations Limited 1 shared director
- A Dyer Limited 1 shared director
- RCA Angel Investor Club LTD 1 shared director
- Velocity 400 Limited 1 shared director
- Digital Odour Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04784719 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/06/2003 |
| Address | 5TH FLOOR, PINNACLE HOUSE, 23-26 ST DUNSTANS HILL, LONDON, LONDON, EC3R 8HN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Irina Bernstein Director · appointed 2024
- Wright, Tessa Elizabeth Joy, Professor Director · appointed 2024
- Christian Martin Director · appointed 2023
- Daniel James Roberts Director · appointed 2022
- Andrew Charles Dyer Director · appointed 2020
- Donal Bowman Director · appointed 2018
- Mark Blaney Director · appointed 2017
- Amanda Jane White Director · appointed 2017
Show 40 former officers
- Simon James Francis Director · appointed 2024 · resigned 2026
- Naina Patel Director · appointed 2021 · resigned 2024
- Laura Jane Dawson Director · appointed 2020 · resigned 2022
- Ralph Sanders Director · appointed 2020 · resigned 2023
- Ken Morrison Director · appointed 2019 · resigned 2024
- Linda Alexander Director · appointed 2018 · resigned 2022
- Peter Allan Nickals Director · appointed 2018 · resigned 2019
- Caroline Heckscher Director · appointed 2018 · resigned 2020
- Carl Andrew Teigh Director · appointed 2017 · resigned 2020
- Catriona Jane Forrest Director · appointed 2017 · resigned 2018
- Pamela Russell Nelson Director · appointed 2016 · resigned 2019
- Gillian Margaret Mclaughlin Director · appointed 2016 · resigned 2017
- John David Garnham Director · appointed 2016 · resigned 2018
- Martin-Ortega, Olga, Dr Director · appointed 2015 · resigned 2024
- John Headley Director · appointed 2015 · resigned 2017
- Andrew Farrell Director · appointed 2014 · resigned 2015
- Emma Bull Director · appointed 2014 · resigned 2017
- Andrew George Young Director · appointed 2013 · resigned 2019
- Neil Greenwood Director · appointed 2012 · resigned 2022
- Habte Hagos Director · appointed 2012 · resigned 2015
- Mark Bery Director · appointed 2011 · resigned 2014
- Carole Mainstone Director · appointed 2011 · resigned 2014
- Neil Garrod Director · appointed 2010 · resigned 2012
- Azim Sachedina Director · appointed 2009 · resigned 2017
- Andrew Philip Davies Secretary · appointed 2009 · resigned 2018
- Wendy Susan Surridge Director · appointed 2008 · resigned 2011
- Andrew Keeble Director · appointed 2007 · resigned 2010
- John Patrick Mcparland Director · appointed 2007 · resigned 2011
- David Sanders Director · appointed 2005 · resigned 2012
- Marcus Grenville Mcdonald Director · appointed 2005 · resigned 2014
- Nirmal Kumar Borkhataria Director · appointed 2004 · resigned 2009
- Andrew Peter Whitehead Director · appointed 2004 · resigned 2007
- Richard Flatman Director · appointed 2003 · resigned 2012
- Howard John Wilson Director · appointed 2003 · resigned 2007
- John Joseph Whitlow Director · appointed 2003 · resigned 2005
- Dean Simon Curtis Director · appointed 2003 · resigned 2006
- Philip Harding Director · appointed 2003 · resigned 2005
- Frank Leslie Dabell Director · appointed 2003 · resigned 2008
- Michael Ray Hansen Director · appointed 2003 · resigned 2005
- John Stuart Ritchie Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record