Uktram Limited
Company 05554196 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3.9y median 3.1y
average tenure
8.8y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
2
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.
Construction 3Manufacturing 2Professional services 2Health and social care 1Hospitality 1Property 1Transport 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.
- Witton Lodge Community Association 1 shared director
- Wlca Enterprises LTD 1 shared director
- Carers Trust MID Yorkshire 1 shared director
- PRE Metro Operations Limited 1 shared director
- Precast Advanced Track Limited 1 shared director
- Cnnct LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05554196 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/09/2005 |
| Address | 16 SUMMER LANE, BIRMINGHAM, B19 3SD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems52290 - Other transportation support activities
Ownership - persons with significant control (1)
- Mr James William Hammett ceased 2019 British
significant influence or control
Officers (58)
- Simon Coulthard Director · appointed 2026
- Nicola Small Director · appointed 2024
- Steven Michael Mabey Director · appointed 2024
- Stephen Edwards Director · appointed 2023
- Sophie Georgina Allison Director · appointed 2022
- Mathew Taylor Director · appointed 2020
- Lindsay Elizabeth Murphy Director · appointed 2019
- James William Hammett Director · appointed 2017
Show 50 former officers
- Joanne Marie Bentley Director · appointed 2022 · resigned 2026
- George Edward Lowder Director · appointed 2019 · resigned 2022
- Colin Angus Kerr Director · appointed 2018 · resigned 2021
- Ian Angus Middlemiss Director · appointed 2018 · resigned 2024
- Aline Josette Frantzen Director · appointed 2018 · resigned 2019
- Martin John Fleetwood Director · appointed 2015 · resigned 2024
- Ian Arthur Brown Director · appointed 2015 · resigned 2018
- Iain Paul Anderson Director · appointed 2015 · resigned 2022
- Craig O'Brien Director · appointed 2015 · resigned 2017
- Philip George Hewitt Director · appointed 2015 · resigned 2017
- Andrew John Braddock Director · appointed 2015 · resigned 2017
- Michael James Powell Director · appointed 2015 · resigned 2017
- Christopher Sean Lee Coleman Director · appointed 2015 · resigned 2017
- Michael Christopher Crabtree Director · appointed 2015 · resigned 2017
- Geoffrey Bernard Claydon Director · appointed 2015 · resigned 2017
- Michael Mabey Director · appointed 2015 · resigned 2017
- Peter Cushing Director · appointed 2015 · resigned 2017
- Trevor Graham Roberts Director · appointed 2012 · resigned 2014
- Henry Taylor Ferguson Director · appointed 2012 · resigned 2015
- Sharon Thompson Director · appointed 2012 · resigned 2015
- Colin John Robey Director · appointed 2011 · resigned 2026
- Matthew Edward Brunt Director · appointed 2009 · resigned 2014
- Ellen Howard Secretary · appointed 2008 · resigned 2011
- Peter David Adams Director · appointed 2008 · resigned 2009
- Mary Patricia Bonar Director · appointed 2008 · resigned 2014
- Roger Stancliffe Harrison Director · appointed 2008 · resigned 2014
- Elaine Debra Greenwood Director · appointed 2008 · resigned 2014
- John Humphrey Rymer Director · appointed 2007 · resigned 2015
- Geoffrey Stuart Inskip Director · appointed 2006 · resigned 2019
- David Allen Brown Director · appointed 2006 · resigned 2008
- Jeffrey Henderson Pipe Secretary · appointed 2006 · resigned 2010
- Howard Ernest Carter Secretary · appointed 2006 · resigned 2012
- Peter William Mcguirk Secretary · appointed 2006 · resigned 2006
- Robert John Lewin Director · appointed 2005 · resigned 2008
- Luke Yves Albanese Director · appointed 2005 · resigned 2009
- William James Tyson Director · appointed 2005 · resigned 2007
- Sharon Valerie Thompson Director · appointed 2005 · resigned 2011
- Harj Dhaliwal Director · appointed 2005 · resigned 2008
- Neil Scales Director · appointed 2005 · resigned 2012
- David Anthony Walmsley Director · appointed 2005 · resigned 2012
- Fiona Brown Smith Secretary · appointed 2005 · resigned 2005
- Howard Scott Mcintosh Director · appointed 2005 · resigned 2008
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2005 · resigned 2006
- Joanne Marie Chance Secretary · appointed 2005 · resigned 2007
- Phillip George Hewitt Director · appointed 2005 · resigned 2011
- Andrew Morris Director · appointed 2005 · resigned 2012
- Kieran Preston Director · appointed 2005 · resigned 2006
- David Edwin Humphrey Director · appointed 2005 · resigned 2006
- Christopher James Mulligan Director · appointed 2005 · resigned 2006
- Roger William Harding Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record