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Company

Northern Consortium UK Limited

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

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Who leads it

Previous officers 28

  1. Dr Jenifer Mary Moody 2022-2025 Director View profile
  2. Michael Nicolas Ashton Bartlett 2021-2023 Director View profile
  3. Janice Elizabeth Ward 2021-2024 Director View profile
  4. Prof John Brewer 2019-2021 Director View profile
  5. Malcolm Andrew Butler 2018-2022 Director View profile
  6. Neil Martin Mclean 2015-2021 Director View profile
  7. Claire Elizabeth Brown 2015-2015 Director View profile
  8. Clare Morley 2014-2023 Director View profile
  9. Edward John Harcourt 2014-2019 Director View profile
  10. Stephen Graham Willis 2014-2023 Director View profile
  11. Piera Maria Gerrard 2013-2015 Director View profile
  12. Professor Kenneth Francis Gill 2013-2019 Director View profile
  13. Martin John Holmes 2013-2022 Director View profile
  14. Michael David Gibbons 2012-2014 Director View profile
  15. David Taylor 2012-2018 Director View profile
  16. Philip Michael Severs 2012-2013 Director View profile
  17. Professor Philip Garrahan 2011-2014 Director View profile
  18. Elspeth Ann Jones 2008-2015 Director View profile
  19. Professor Timothy John Boatswain 2007-2007 Director View profile
  20. Jacqui Anne Brown 2007-2012 Director View profile
  21. Timothy Joseph O'Brien 2004-2006 Director View profile
  22. Alasdair Geoffrey Welford 2003-2004 Director View profile
  23. Stephen Alan Kenny 2003-2010 Director View profile
  24. Timothy James Crick 2003-2013 Director View profile
  25. Jeves, Terence Malvin, Doctor 2003-2012 Director View profile
  26. Yong Zhou 2003-2006 Director View profile
  27. Jean Krasocki 2003-2013 Director View profile
  28. Graham Wood 2003-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2003

Ownership

Owned by (2) 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. Northern Consortium UK Limited is controlled by Neil Martin Mclean
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2016-07-23 · source: Companies House PSC register

Ultimately controlled by Neil Martin Mclean.

1 other company 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.

Financials

Net assets
£2,911,184
Total assets
£2,920,273
Cash
£2,443,701
Employees
0.81
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

3.7y median 3.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Education 2Professional services 2Property 1Tech and media 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
04842064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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