Ukcmri Construction Limited
Company 06589905 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Francis Crick Trading Limited 2 shared directors
- International Catalogue RaisonnÉ Association 1 shared director
- Crick Skyline Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06589905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2008 |
| Address | 1 MIDLAND ROAD, LONDON, NW1 1AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Francis Crick Institute Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Heard, Edith, Professor Director · appointed 2025
- Michelle Susanne Shuttleworth Director · appointed 2022
- Esther Ruth Odile Walker Secretary · appointed 2022
Show 16 former officers
- Heather Gwendolyn Hoad Secretary · appointed 2022 · resigned 2022
- Joseph Daniel Fitz Director · appointed 2018 · resigned 2022
- Nurse, Paul Maxime, Sir Director · appointed 2017 · resigned 2025
- Stephane Maikovsky Director · appointed 2016 · resigned 2022
- Andrew Leonard Smith Director · appointed 2011 · resigned 2016
- Annie Louise Vyvyan Kent Director · appointed 2011 · resigned 2015
- Melanie Jane Chatfield Secretary · appointed 2011 · resigned 2018
- David John Jeans Director · appointed 2009 · resigned 2011
- Lynne Robb Director · appointed 2008 · resigned 2011
- Nicholas Hugh Winterton Director · appointed 2008 · resigned 2009
- Alison Clare Woodhams Director · appointed 2008 · resigned 2011
- John Cooper Director · appointed 2008 · resigned 2017
- Christopher James Bird Secretary · appointed 2008 · resigned 2011
- Mitre Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Mitre Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Mitre Secretaries Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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