University of Lancashire Overseas Limited
Company 06580862 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- University of Lancashire Holdings Limited 3 shared directors
- University of Lancashire Resources Limited 2 shared directors
- Training 2000 Limited 1 shared director
- Universities UK 1 shared director
- The University Vocational Awards Council 1 shared director
- Alusid Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06580862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2008 |
| Address | HARRIS BUILDING, UNIVERSITY OF LANCASHIRE, CORPORATION STREET, PRESTON, LANCASHIRE, PR1 2HE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Centralan Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Fiona Winters Secretary · appointed 2025
- Ruth Joanne Connor Director · appointed 2021
- Baldwin, Graham, Professor Director · appointed 2019
- George Oliver Charles Director · appointed 2019
Show 21 former officers
- Livesey, Lynne Margaret, Dr Director · appointed 2019 · resigned 2021
- Michael Paul Ahern Director · appointed 2019 · resigned 2021
- Amanda Elizabeth Bromley Director · appointed 2016 · resigned 2019
- Jones, Allison Elizabeth, Dr Director · appointed 2016 · resigned 2018
- Murphy, Rosemary Gai, Professor Director · appointed 2016 · resigned 2016
- Pollard, Robin John, Professor Director · appointed 2015 · resigned 2016
- Richard Maurice Hext Director · appointed 2014 · resigned 2015
- Timothy Robert Steele Director · appointed 2014 · resigned 2019
- Ian Michael Fisher Secretary · appointed 2014 · resigned 2025
- Paul Walton Director · appointed 2014 · resigned 2015
- Philip John Robson Director · appointed 2014 · resigned 2015
- Deborah Karen Reid Director · appointed 2012 · resigned 2015
- Dubrow-Marshall, Roderick Paul, Professor Director · appointed 2011 · resigned 2014
- John Charles Robertson Director · appointed 2011 · resigned 2014
- Joughin, John Joseph, Professor Director · appointed 2010 · resigned 2010
- Mcvicar, Malcolm Thomas, Dr Director · appointed 2009 · resigned 2014
- Angela Mary Murphy Director · appointed 2008 · resigned 2011
- Phoenix, David Andrew, Professor Director · appointed 2008 · resigned 2013
- Bernadette Ann Mary Woods Secretary · appointed 2008 · resigned 2014
- Leonard John Lewis Director · appointed 2008 · resigned 2014
- Peter Andrew Hyett Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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