UK Shared Business Services Limited

Company 06330639 Active

Public bodyNDPB-executive · Department for Science, Innovation and Technology

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.

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.

directors on the board

2.5y median 1y

average tenure

8.2y

longest tenure

directors past 6 years

5 vs 1 portfolio

first-time directors

also govern a charity

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.

Professional services 3Business services 1Education 1Retail and trade 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.

Rail Safety and Standards Board Limited 1 shared director
Xoserve Limited 1 shared director
JFC Systems Thinking Limited 1 shared director
The Laurels Academies Trust 1 shared director
The Roundhouse Farm Limited 1 shared director
National Oceanography Centre 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06330639
Status	Active
Type	Private Limited Company
Incorporated	01/08/2007
Address	POLARIS HOUSE, NORTH STAR AVENUE, SWINDON, SN2 1FF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

72200 - Research and experimental development on social sciences and humanities

Ownership - persons with significant control (3)

Uk Research and Innovation
ownership of shares 25-50% voting rights 25-50%
The Secretary of State for Science, Innovation and Technology
ownership of shares 75-100% voting rights 50-75%
Secretary of State for Business Energy and Industrial Strategy ceased
ownership of shares 50-75% voting rights 50-75%

Officers (61)

Bullen, Robert William Director · appointed 2026
Baker, Michael David Alan Director · appointed 2025
Gilbert, Leslie Director · appointed 2025
Denholm, Cath Susanna Director · appointed 2025
Isaacs, Carolyn Darcy Director · appointed 2025
Mills, Helen Director · appointed 2023
Clarke, John Francis Director · appointed 2021
Semple, Richard James Director · appointed 2018
Jenkins, Caroline Rachel Secretary · appointed 2016
Wong, Rosanna Former Director · appointed 2025 · resigned 2026
Pearce, Claire Louise Former Director · appointed 2024 · resigned 2025
Finigan, Sarah, Dr Former Director · appointed 2024 · resigned 2025
Hughes, Michele Marie Former Director · appointed 2023 · resigned 2025
Sarkar, Bidesh Former Director · appointed 2023 · resigned 2025
Thomas, David Former Director · appointed 2023 · resigned 2025
Mackin, Louise Former Director · appointed 2023 · resigned 2024
Nevin-Ridley, Katrina Former Director · appointed 2022 · resigned 2024
Mcmyn, Victoria Alexandra Former Director · appointed 2021 · resigned 2022
Sammons, Nicholas James Former Director · appointed 2021 · resigned 2023
Ferguson-Gould, Emma Former Director · appointed 2019 · resigned 2021
Hurrell, Alice Michelle Former Director · appointed 2018 · resigned 2023
Mcalister, Graham Former Director · appointed 2018 · resigned 2025
Elliot, Ruth Elizabeth Former Director · appointed 2018 · resigned 2023
Phimister, Neil Thomas Former Director · appointed 2017 · resigned 2021
Watkins, Doug John Former Director · appointed 2017 · resigned 2018
Taylor, Thomas William Former Director · appointed 2017 · resigned 2019
Floyd, Emma Jane Louise Former Director · appointed 2015 · resigned 2017
Pope, Christopher Michael, Colonel Former Director · appointed 2015 · resigned 2018
Reynolds, Hilary Marion Ruth Former Director · appointed 2015 · resigned 2017
Smith, Nolan Andrew Former Director · appointed 2015 · resigned 2018
Dixon, Anne Former Director · appointed 2015 · resigned 2017
Knighton, Timothy John Former Director · appointed 2015 · resigned 2021
Wilson, Merinda Louise Former Secretary · appointed 2015 · resigned 2016
Brigham, Joanna Margaret Former Director · appointed 2015 · resigned 2018
Bernstein, Carol Beverley Kathleen Former Director · appointed 2014 · resigned 2017
Harris, Sandra Former Secretary · appointed 2013 · resigned 2014
Mcmahon, Elizabeth Ann Former Director · appointed 2013 · resigned 2015
Fritchie, Irene Tordoff, Baroness Former Director · appointed 2013 · resigned 2015
Lester, Edward Paul Former Director · appointed 2012 · resigned 2015
Newton, Simon Former Director · appointed 2012 · resigned 2014
Tirard, Jane Helen Mary Former Director · appointed 2012 · resigned 2012
Preece, Jonathan Paul Former Director · appointed 2011 · resigned 2015
FOX, Paul Jonathan Former Director · appointed 2011 · resigned 2012
Orme, Howard Peter Former Director · appointed 2011 · resigned 2013
Timberlake, Janice Elizabeth Former Director · appointed 2010 · resigned 2011
Raikes, Graham Evan William Tudor Former Director · appointed 2009 · resigned 2013
Thompson, Lesley, Dr Former Director · appointed 2009 · resigned 2015
Swinburne, Peter Former Director · appointed 2008 · resigned 2013
Bloomer, Neville Francis David Former Director · appointed 2008 · resigned 2010
Telford, Peter Marcus Former Director · appointed 2007 · resigned 2011
Grace, Clive Lester, Dr Former Director · appointed 2007 · resigned 2015
Hooper, Judith Anne Former Director · appointed 2007 · resigned 2009
Hansford, John George Former Director · appointed 2007 · resigned 2008
Winterton, Nicholas Hugh Former Director · appointed 2007 · resigned 2015
Gemmill, Paul Conquest Former Director · appointed 2007 · resigned 2008
Marsden, Frances Elizabeth Former Director · appointed 2007 · resigned 2007
Hartley, Paul Edward Former Director · appointed 2007 · resigned 2012
FOX, Alison Former Secretary · appointed 2007 · resigned 2007
Hooper, Brian Stanley Former Director · appointed 2007 · resigned 2012
Diamond, Ian David, Sir Former Director · appointed 2007 · resigned 2007
Ward, Stuart David Former Director · appointed 2007 · resigned 2009

Directors and officers on the Companies House record, current and former.

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