UT (UK) Limited
Company 05357514 Active
Connected board network
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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.
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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.
2 directors on the board
- Richard Worth Director · appointed 2019
- Lynne Elizabeth Powell Director · appointed 2019
Directors past 6 years
- Richard Worth Director · appointed 2019
- Lynne Elizabeth Powell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Worth Director · appointed 2019
- Lynne Elizabeth Powell Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Ceesail Limited 2 shared directors
- Montauk (UK) Investment Holdings Limited 2 shared directors
- Hardscrabble (UK) Investment Holdings Limited 2 shared directors
Connected through a shared director
- Page Aerospace Limited 1 shared director
- Page Engineering (Holdings) Limited 1 shared director
- Goodrich Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05357514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| Address | FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rtx Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Richard Worth Director · appointed 2019
- Lynne Elizabeth Powell Director · appointed 2019
- Lynn Banis Secretary · appointed 2012
Show 20 former officers
- Patricia Catherine Moran Director · appointed 2018 · resigned 2019
- Louise Kay Thompson Director · appointed 2018 · resigned 2019
- Ashley James Portlock Director · appointed 2018 · resigned 2018
- Stuart Bottomley Director · appointed 2016 · resigned 2018
- Michael Patrick Ryan Director · appointed 2012 · resigned 2018
- James Terence George Laurence Director · appointed 2010 · resigned 2019
- Kurt Andrew Percy Director · appointed 2009 · resigned 2012
- Nicole Vitrano Secretary · appointed 2009 · resigned 2014
- Paula-Marie Uscilla Secretary · appointed 2009 · resigned 2009
- Christian Bruno Jean Idczak Director · appointed 2008 · resigned 2019
- Brian Anthony Roy Director · appointed 2008 · resigned 2009
- Kelly Jean Schmidt Director · appointed 2007 · resigned 2008
- Evan Francis Smith Director · appointed 2006 · resigned 2016
- Gregory Paul Smart Director · appointed 2006 · resigned 2010
- Rajinder Singh Kullar Director · appointed 2006 · resigned 2017
- Susana Calvo Secretary · appointed 2006 · resigned 2009
- Patrice Lucien Raymond Noiret Director · appointed 2006 · resigned 2008
- Robert John Sloss Secretary · appointed 2005 · resigned 2006
- Chubb Management Services Limited Corporate-director · appointed 2005 · resigned 2006
- Westminster Securities Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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