Company
Northern Consortium UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Dr Jenifer Mary Moody 2022-2025 View profile
- Michael Nicolas Ashton Bartlett 2021-2023 View profile
- Janice Elizabeth Ward 2021-2024 View profile
- Prof John Brewer 2019-2021 View profile
- Malcolm Andrew Butler 2018-2022 View profile
- Neil Martin Mclean 2015-2021 View profile
- Claire Elizabeth Brown 2015-2015 View profile
- Clare Morley 2014-2023 View profile
- Edward John Harcourt 2014-2019 View profile
- Stephen Graham Willis 2014-2023 View profile
- Piera Maria Gerrard 2013-2015 View profile
- Professor Kenneth Francis Gill 2013-2019 View profile
- Martin John Holmes 2013-2022 View profile
- Michael David Gibbons 2012-2014 View profile
- David Taylor 2012-2018 View profile
- Philip Michael Severs 2012-2013 View profile
- Professor Philip Garrahan 2011-2014 View profile
- Elspeth Ann Jones 2008-2015 View profile
- Professor Timothy John Boatswain 2007-2007 View profile
- Jacqui Anne Brown 2007-2012 View profile
- Timothy Joseph O'Brien 2004-2006 View profile
- Alasdair Geoffrey Welford 2003-2004 View profile
- Stephen Alan Kenny 2003-2010 View profile
- Timothy James Crick 2003-2013 View profile
- Jeves, Terence Malvin, Doctor 2003-2012 View profile
- Yong Zhou 2003-2006 View profile
- Jean Krasocki 2003-2013 View profile
- Graham Wood 2003-2011 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.
- Neil Martin Mclean ceased 2016-07-23
significant influence · notified 2016-07-01 - Northern Consortium
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Andrew Micklethwaite Director · appointed 2024
- Professor Carl Franklin Stychin Director · appointed 2021
- Jason Andrews Director · appointed 2024
- Cathryn Merryl Webster Director · appointed 2024
- Muhammad Arfan Ismail Director · appointed 2021
- Stuart Charles Gilford Smith Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Muhammad Arfan Ismail Director · appointed 2021
Portfolio (5)
- Andrew Micklethwaite Director · appointed 2024
- Professor Carl Franklin Stychin Director · appointed 2021
- Jason Andrews Director · appointed 2024
- Cathryn Merryl Webster Director · appointed 2024
- Stuart Charles Gilford Smith Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Dr Jenifer Mary Moody Director · appointed 2022 · resigned 2025
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.
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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