UH Holdings Limited
Company 06390741 Active
Connected board network
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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.
5 directors on the board
- Partridge, Stephen, Dr Director · appointed 2024
- Woodman, Anthony Charles, Professor Director · appointed 2025
- Andrews, Matthew Paul, Canon Dr Director · appointed 2026
- Alistair Norman Alexander Moffat Director · appointed 2009
- Paul Bunting Director · appointed 2022
Directors past 6 years
- Alistair Norman Alexander Moffat Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Partridge, Stephen, Dr Director · appointed 2024
- Andrews, Matthew Paul, Canon Dr Director · appointed 2026
Portfolio (3)
- Woodman, Anthony Charles, Professor Director · appointed 2025
- Alistair Norman Alexander Moffat Director · appointed 2009
- Paul Bunting Director · appointed 2022
Left in the last 12 months
- Sharon Harrison-Barker Director · appointed 2020 · resigned 2026
- Watson, Mairi Nisbet, Professor Director · appointed 2024 · resigned 2025
- Mckellar, Quintin Archibald, Professor Director · appointed 2011 · 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.
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
- Universitybus Limited 2 shared directors
Connected through a shared director
- UH Ventures Limited 1 shared director
- Polyfield Property Limited 1 shared director
- Exemplas Limited 1 shared director
- University Alliance 1 shared director
Deterministic, from public records.
Company details
| Number | 06390741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2007 |
| Address | UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, HATFIELD, AL10 9AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- University of Hertfordshire
ownership of shares 75-100%
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Universitybus Limited
75-100% shares · notified 2016-04-06 - Exemplas Holdings Limited
75-100% shares · notified 2016-04-06 - UH Ventures Limited
75-100% shares · notified 2016-04-06 - Unisecure Limited
75-100% shares · notified 2016-04-06 - Evalu8 Transport Innovations Limited
75-100% shares · notified 2016-04-06 - UH Recordings Limited
75-100% shares · notified 2016-04-06 - Cimtech Limited
75-100% shares · notified 2016-04-06 - University Campus ST Albans Limited
25-50% shares · notified 2016-04-06 - Polyfield Property Limited
75-100% shares · notified 2016-04-06 - University Alliance
75-100% shares · notified 2016-04-06 - The Watford UTC
25-50% voting, appoints directors · notified 2016-04-06 - Pathways2Wellbeing Limited
significant influence · notified 2016-12-03 - Exemplas Limited
75-100% shares · notified 2022-02-01 - Fluid Pharma LTD
50-75% shares, 50-75% voting · notified 2024-09-30
Officers (23)
- Andrews, Matthew Paul, Canon Dr Director · appointed 2026
- Woodman, Anthony Charles, Professor Director · appointed 2025
- Jolanta Magdalena Ladayal Secretary · appointed 2024
- Partridge, Stephen, Dr Director · appointed 2024
- Paul Bunting Director · appointed 2022
- Alistair Norman Alexander Moffat Director · appointed 2009
Show 17 former officers
- Watson, Mairi Nisbet, Professor Director · appointed 2024 · resigned 2025
- Weait, Matthew, Professor Director · appointed 2020 · resigned 2022
- Sharon Harrison-Barker Director · appointed 2020 · resigned 2026
- Newlan, Julie Ann, Professor Director · appointed 2020 · resigned 2023
- Susan Carol Grant Director · appointed 2018 · resigned 2020
- Alexander Hall Secretary · appointed 2018 · resigned 2024
- Damian Robert Ward Director · appointed 2017 · resigned 2023
- Campbell, Ian Gordon, Professor Director · appointed 2013 · resigned 2019
- Susan Carol Grant Secretary · appointed 2013 · resigned 2018
- Mckellar, Quintin Archibald, Professor Director · appointed 2011 · resigned 2025
- Galbraith, Graham Harold, Professor Director · appointed 2008 · resigned 2013
- Terry Michael Neville Director · appointed 2007 · resigned 2009
- John Neville Reyner Director · appointed 2007 · resigned 2013
- Philip Edward Waters Secretary · appointed 2007 · resigned 2013
- Purcell, Wendy Maria, Professor Director · appointed 2007 · resigned 2007
- Leinonen, Eeva Kaarina, Professor Director · appointed 2007 · resigned 2009
- Wilson, Robert James Timothy, Sir Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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