Network
The large node is Uktram Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Simon CoulthardDirector · since 2026
- Nicola SmallDirector · since 2024
- Steven Michael MabeyDirector · since 2024
- Stephen EdwardsDirector · since 2023
- Sophie Georgina AllisonDirector · since 2022
- Mathew TaylorDirector · since 2020
- Lindsay Elizabeth MurphyDirector · since 2019
- James William HammettDirector · since 2017
Previous officers 50
- Joanne Marie Bentley 2022-2026 View profile
- George Edward Lowder 2019-2022 View profile
- Colin Angus Kerr 2018-2021 View profile
- Ian Angus Middlemiss 2018-2024 View profile
- Aline Josette Frantzen 2018-2019 View profile
- Martin John Fleetwood 2015-2024 View profile
- Ian Arthur Brown 2015-2018 View profile
- Iain Paul Anderson 2015-2022 View profile
- Craig O'Brien 2015-2017 View profile
- Philip George Hewitt 2015-2017 View profile
- Andrew John Braddock 2015-2017 View profile
- Michael James Powell 2015-2017 View profile
- Christopher Sean Lee Coleman 2015-2017 View profile
- Michael Christopher Crabtree 2015-2017 View profile
- Geoffrey Bernard Claydon 2015-2017 View profile
- Michael Mabey 2015-2017 View profile
- Peter Cushing 2015-2017 View profile
- Trevor Graham Roberts 2012-2014 View profile
- Henry Taylor Ferguson 2012-2015 View profile
- Sharon Thompson 2012-2015 View profile
- Colin John Robey 2011-2026 View profile
- Matthew Edward Brunt 2009-2014 View profile
- Peter David Adams 2008-2009 View profile
- Mary Patricia Bonar 2008-2014 View profile
- Roger Stancliffe Harrison 2008-2014 View profile
- Elaine Debra Greenwood 2008-2014 View profile
- John Humphrey Rymer 2007-2015 View profile
- Geoffrey Stuart Inskip 2006-2019 View profile
- David Allen Brown 2006-2008 View profile
- Robert John Lewin 2005-2008 View profile
- Luke Yves Albanese 2005-2009 View profile
- William James Tyson 2005-2007 View profile
- Sharon Valerie Thompson 2005-2011 View profile
- Harj Dhaliwal 2005-2008 View profile
- Neil Scales 2005-2012 View profile
- David Anthony Walmsley 2005-2012 View profile
- Howard Scott Mcintosh 2005-2008 View profile
- Sir Hendy, CBE, Peter Gerard 2005-2006 View profile
- Phillip George Hewitt 2005-2011 View profile
- Andrew Morris 2005-2012 View profile
- Kieran Preston 2005-2006 View profile
- David Edwin Humphrey 2005-2006 View profile
- Christopher James Mulligan 2005-2006 View profile
- Roger William Harding 2005-2008 View profile
- Ellen Howard 2008-2011 View profile
- Jeffrey Henderson Pipe 2006-2010 View profile
- Howard Ernest Carter 2006-2012 View profile
- Peter William Mcguirk 2006-2006 View profile
- Fiona Brown Smith 2005-2005 View profile
- Joanne Marie Chance 2005-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/09/2005
Ownership
Owned by (1) 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.
- James William Hammett ceased 2019-09-11
significant influence · notified 2016-04-06
Group
- Uktram Limited
is controlled by James William Hammett
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-09-11 · source: Companies House PSC register
Ultimately controlled by James William Hammett.
2 other companies 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.
Grants received
2 grants · £3,000,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £3,000,000 (2 grants)
Most recent
- Department for Transport
- Department for Transport
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.
8 directors on the board
- Nicola Small Director · appointed 2024
- Mathew Taylor Director · appointed 2020
- Stephen Edwards Director · appointed 2023
- James William Hammett Director · appointed 2017
- Sophie Georgina Allison Director · appointed 2022
- Steven Michael Mabey Director · appointed 2024
- Simon Coulthard Director · appointed 2026
- Lindsay Elizabeth Murphy Director · appointed 2019
Directors past 6 years
- James William Hammett Director · appointed 2017
- Lindsay Elizabeth Murphy Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Nicola Small Director · appointed 2024
- Steven Michael Mabey Director · appointed 2024
- Simon Coulthard Director · appointed 2026
Portfolio (5)
- Mathew Taylor Director · appointed 2020
- Stephen Edwards Director · appointed 2023
- James William Hammett Director · appointed 2017
- Sophie Georgina Allison Director · appointed 2022
- Lindsay Elizabeth Murphy Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Colin John Robey Director · appointed 2011 · resigned 2026
- Joanne Marie Bentley Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05554196
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data