Northern Consortium UK Limited
Company 04842064 Active
Connected board network
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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.
6
directors on the board
3.7y median 3.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
3
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The National Examination Board in Occupational Safety and Health 1 shared director
- CLC Services Limited 1 shared director
- Northern Consortium 1 shared director
- British and Irish Legal Information Institute 1 shared director
- Limbersey Farm Residents CO Limited 1 shared director
- Biosimetrics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04842064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2003 |
| Address | SPACES PETER HOUSE, OXFORD STREET, MANCHESTER, M1 5AN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85410 - Post-secondary non-tertiary education85421 - First-degree level higher education85422 - Post-graduate level higher education85600 - Educational support services
Ownership - persons with significant control (2)
- Northern Consortium
ownership of shares 75-100% voting rights 75-100% - Mr Neil Martin Mclean ceased 2016 British
significant influence or control
Officers (34)
- Cathryn Merryl Webster Director · appointed 2024
- Andrew Micklethwaite Director · appointed 2024
- Jason Andrews Director · appointed 2024
- Stuart Charles Gilford Smith Director · appointed 2022
- Stychin, Carl Franklin, Professor Director · appointed 2021
- Muhammad Arfan Ismail Director · appointed 2021
Show 28 former officers
- Moody, Jenifer Mary, Dr Director · appointed 2022 · resigned 2025
- Michael Nicolas Ashton Bartlett Director · appointed 2021 · resigned 2023
- Janice Elizabeth Ward Director · appointed 2021 · resigned 2024
- Brewer, John, Prof Director · appointed 2019 · resigned 2021
- Malcolm Andrew Butler Director · appointed 2018 · resigned 2022
- Neil Martin Mclean Director · appointed 2015 · resigned 2021
- Claire Elizabeth Brown Director · appointed 2015 · resigned 2015
- Clare Morley Director · appointed 2014 · resigned 2023
- Edward John Harcourt Director · appointed 2014 · resigned 2019
- Stephen Graham Willis Director · appointed 2014 · resigned 2023
- Piera Maria Gerrard Director · appointed 2013 · resigned 2015
- Gill, Kenneth Francis, Professor Director · appointed 2013 · resigned 2019
- Martin John Holmes Director · appointed 2013 · resigned 2022
- Michael David Gibbons Director · appointed 2012 · resigned 2014
- David Taylor Director · appointed 2012 · resigned 2018
- Philip Michael Severs Director · appointed 2012 · resigned 2013
- Garrahan, Philip, Professor Director · appointed 2011 · resigned 2014
- Elspeth Ann Jones Director · appointed 2008 · resigned 2015
- Boatswain, Timothy John, Professor Director · appointed 2007 · resigned 2007
- Jacqui Anne Brown Director · appointed 2007 · resigned 2012
- Timothy Joseph O'Brien Director · appointed 2004 · resigned 2006
- Alasdair Geoffrey Welford Director · appointed 2003 · resigned 2004
- Stephen Alan Kenny Director · appointed 2003 · resigned 2010
- Timothy James Crick Director · appointed 2003 · resigned 2013
- Jeves, Terence Malvin, Doctor Director · appointed 2003 · resigned 2012
- Yong Zhou Director · appointed 2003 · resigned 2006
- Graham Wood Secretary · appointed 2003 · resigned 2011
- Jean Krasocki Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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