UCL Partners Limited
Company 06878225 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Timothy Mark Jaggard Director · appointed 2025
- Peter Gareth Landstrom Director · appointed 2024
- Caulfield, Mark Jonathan, Professor Sir Director · appointed 2022
- Abubakar, Ibrahim Ibrahim, Professor Director · appointed 2023
- Karl Munslow Ong Director · appointed 2026
- Shane De Garis Director · appointed 2024
- Dorothy Chou Director · appointed 2026
- Harjinder Kaur Kandola Director · appointed 2023
- Laing, Christopher Martyn, Dr Director · appointed 2022
- Peter Michael Ridley Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Abubakar, Ibrahim Ibrahim, Professor Director · appointed 2023
- Karl Munslow Ong Director · appointed 2026
- Shane De Garis Director · appointed 2024
- Harjinder Kaur Kandola Director · appointed 2023
- Laing, Christopher Martyn, Dr Director · appointed 2022
Portfolio (5)
- Timothy Mark Jaggard Director · appointed 2025
- Peter Gareth Landstrom Director · appointed 2024
- Caulfield, Mark Jonathan, Professor Sir Director · appointed 2022
- Dorothy Chou Director · appointed 2026
- Peter Michael Ridley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Dominic Dodd Director · appointed 2010 · resigned 2025
- Frances O'Callaghan Director · appointed 2023 · resigned 2026
- Zina Etheridge Director · appointed 2023 · resigned 2025
- Matthew Jon Shaw Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- The William Harvey Research Foundation 1 shared director
- The Blood Pressure Association 1 shared director
- Healthcare Financial Management Association 1 shared director
- Moorfields EYE Charity 1 shared director
- Moorfields Private West END Limited 1 shared director
- Medcity LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06878225 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/04/2009 |
| Address | HALE HOUSE PORTLAND PLACE, 76 - 78 PORTLAND PLACE, LONDON, W1B 1NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09641483
25-50% shares · notified 2016-06-16
Officers (76)
- Karl Munslow Ong Director · appointed 2026
- Dorothy Chou Director · appointed 2026
- Timothy Mark Jaggard Director · appointed 2025
- Peter Michael Ridley Director · appointed 2025
- Peter Gareth Landstrom Director · appointed 2024
- Shane De Garis Director · appointed 2024
- Abubakar, Ibrahim Ibrahim, Professor Director · appointed 2023
- Harjinder Kaur Kandola Director · appointed 2023
- Laing, Christopher Martyn, Dr Director · appointed 2022
- Caulfield, Mark Jonathan, Professor Sir Director · appointed 2022
Show 66 former officers
- Thomas Abell Director · appointed 2024 · resigned 2025
- Tracy Anne Dowling Director · appointed 2023 · resigned 2024
- Nitsch, Dorothea Denise Maria, Professor Director · appointed 2023 · resigned 2025
- Zina Etheridge Director · appointed 2023 · resigned 2025
- Frances O'Callaghan Director · appointed 2023 · resigned 2026
- Anthony Mckeever Director · appointed 2023 · resigned 2023
- Donna Kinnair Director · appointed 2023 · resigned 2024
- Shane Degaris Director · appointed 2022 · resigned 2023
- Smith, Jacqui, Rt. Hon. Director · appointed 2021 · resigned 2024
- Kuper, Martin, Dr Director · appointed 2021 · resigned 2025
- Richard Andrew Murley Director · appointed 2021 · resigned 2023
- Mark Lam Director · appointed 2021 · resigned 2024
- Spence, Michael James, Dr Director · appointed 2021 · resigned 2023
- Roberts, Christopher Michael, Professor Director · appointed 2019 · resigned 2021
- Caroline Julia Margaret Clarke Director · appointed 2019 · resigned 2023
- Matthew Jon Shaw Director · appointed 2019 · resigned 2026
- Neuberger, Julia Babette Sarah, Rabbi Baroness Director · appointed 2019 · resigned 2023
- Rake, Michael Derek Vaughan, Sir Director · appointed 2018 · resigned 2023
- Prior, David Gifford Leathes, Lord Prior of Brampton Director · appointed 2018 · resigned 2018
- Steer, Peter Anthony, Dr Director · appointed 2017 · resigned 2019
- Bailey, Colin Gareth, Professor Director · appointed 2017 · resigned 2023
- Sloman, David Morgan, Sir Director · appointed 2017 · resigned 2019
- David Llewellyn Probert Director · appointed 2017 · resigned 2025
- Thornton, Steven, Professor Director · appointed 2017 · resigned 2022
- Levi, Marcel, Professor Director · appointed 2017 · resigned 2021
- Williams, Alwen, Dame Director · appointed 2017 · resigned 2022
- Davie, Charles Anthony, Dr Director · appointed 2017 · resigned 2020
- Ian Peters Director · appointed 2017 · resigned 2021
- Theresa Mary Green Director · appointed 2016 · resigned 2022
- Lomas, David Arthur, Professor Director · appointed 2015 · resigned 2023
- Helen Louise Jameson Director · appointed 2015 · resigned 2018
- John William Bacon Director · appointed 2015 · resigned 2016
- Philip Duncan Wright Director · appointed 2015 · resigned 2015
- Andrew Howard Martin Nebel Director · appointed 2015 · resigned 2016
- Mckee, Clifford Martin, Profesesor Director · appointed 2015 · resigned 2023
- Diana Mary Rawstron Secretary · appointed 2014 · resigned 2021
- Polly Mcgivern Secretary · appointed 2014 · resigned 2014
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2014 · resigned 2021
- Jackling, Roger Tustin, Sir Director · appointed 2014 · resigned 2015
- Piot, Peter, Professor Director · appointed 2014 · resigned 2015
- Michael James Paul Arthur Director · appointed 2013 · resigned 2021
- Gillings, Dennis, Dr Director · appointed 2013 · resigned 2017
- Elizabeth Jane Chidgey Director · appointed 2013 · resigned 2017
- Clifford James Prior Director · appointed 2013 · resigned 2017
- Field, Stephen John, Dr Director · appointed 2013 · resigned 2020
- Peter John Morris Director · appointed 2011 · resigned 2013
- Gaskell, Simon James, Professor Director · appointed 2011 · resigned 2017
- Trembath, Richard Charles, Professor Director · appointed 2011 · resigned 2015
- Robert Stephen O Brien Director · appointed 2011 · resigned 2015
- Dominic Dodd Director · appointed 2010 · resigned 2025
- Tooke, John Edward, Professor Director · appointed 2010 · resigned 2015
- Fish, David Royden, Professor Director · appointed 2009 · resigned 2016
- David Morgan Sloman Director · appointed 2009 · resigned 2013
- Bryce, Charles, Doctor Director · appointed 2009 · resigned 2009
- Blackstone, Tessa Ann Vosper, Baroness Director · appointed 2009 · resigned 2017
- Trevor John Pelly Director · appointed 2009 · resigned 2013
- Dixon, Peter John Bellett, Sir Director · appointed 2009 · resigned 2010
- Rudolph Harold Peter Markham Director · appointed 2009 · resigned 2013
- Byrne, Edward, Professor Director · appointed 2009 · resigned 2009
- Chantler, Cyril, Sir Director · appointed 2009 · resigned 2014
- Collins, Jane Elizabeth, Dr Director · appointed 2009 · resigned 2013
- Naylor, Robert Anthony, Sir Director · appointed 2009 · resigned 2013
- Grant, Malcolm John, Professor Director · appointed 2009 · resigned 2013
- Andrew John Whalley Secretary · appointed 2009 · resigned 2014
- Andrew Mark Way Director · appointed 2009 · resigned 2009
- Pamela Joy Chesters Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record