Company
Ukcmri Construction Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Joseph Daniel Fitz 2018-2022 View profile
- Sir Paul Maxime Nurse 2017-2025 View profile
- Stephane Maikovsky 2016-2022 View profile
- Andrew Leonard Smith 2011-2016 View profile
- Annie Louise Vyvyan Kent 2011-2015 View profile
- David John Jeans 2009-2011 View profile
- Lynne Robb 2008-2011 View profile
- Nicholas Hugh Winterton 2008-2009 View profile
- Alison Clare Woodhams 2008-2011 View profile
- John Cooper 2008-2017 View profile
- Mitre Directors Limited 2008-2008 View profile
- Mitre Secretaries Limited 2008-2008 View profile
- Heather Gwendolyn Hoad 2022-2022 View profile
- Melanie Jane Chatfield 2011-2018 View profile
- Christopher James Bird 2008-2011 View profile
- Mitre Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2008
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.
- The Francis Crick Institute Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ukcmri Construction Limited
is controlled by The Francis Crick Institute Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Francis Crick Institute Limited.
3 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.
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.
2 directors on the board
- Professor Edith Heard Director · appointed 2025
- Michelle Susanne Shuttleworth Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Professor Edith Heard Director · appointed 2025
- Michelle Susanne Shuttleworth Director · appointed 2022
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
- 06589905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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