Who leads it
- Professor Mairi Nisbet WatsonDirector · since 2026
- Professor Osama Shafique Minhaz KhanDirector · since 2026
- Professor Catherine Jane NormingtonDirector · since 2026
- Professor Alison Clare HonourDirector · since 2025
- Nigel DaviesDirector · since 2025
- Vanessa Kirstin Helen WilsonDirector · since 2025
- Professor Anthony Charles WoodmanDirector · since 2025
- Professor Helen Jane LavilleDirector · since 2025
- Professor Peter William BonfieldDirector · since 2025
- Professor Donna Marie WhiteheadDirector · since 2025
- Professor Alison Shan WareingDirector · since 2024
- Professor David Uzochukwesi MbaDirector · since 2023
- Professor Peter David JohnDirector · since 2022
- Stephen Chris OlivierDirector · since 2022
- Professor Kathryn Mary MitchellDirector · since 2021
- Professor Roderick Evan WatkinsDirector · since 2020
- Professor Jane HarringtonDirector · since 2019
- Professor Sir Steven George WestDirector · since 2019
- Professor John LathamDirector · since 2019
- Professor Paul CroneyDirector · since 2019
- Professor Peter Robert SleeDirector · since 2019
- Professor Steven Edward SpierDirector · since 2019
- Dr Matthew Paul AndrewsSecretary · since 2026
Previous officers 18
- Dr William James Paul Gravelle 2025–2026 View profile
- Professor Andrew William Lloyd 2024–2025 View profile
- Professor Sean James Wellington 2023–2024 View profile
- Professor Peter Nicholas Hugh Beech 2021–2023 View profile
- Dr Benjamin Duncan Calvert 2021–2025 View profile
- Professor Dame Julie Elspeth Lydon 2019–2021 View profile
- Professor Graham Baldwin 2019–2020 View profile
- David John Maguire 2019–2019 View profile
- Professor Philip Edward Plowden 2019–2023 View profile
- Professor Quintin Archibald Mckellar 2019–2025 View profile
- Professor Alistair David Fitt 2019–2025 View profile
- Debra Jean Humphris 2018–2024 View profile
- Edward William Peck 2015–2018 View profile
- Professor Martin John Hall 2012–2015 View profile
- Professor Mary Stewart Stuart 2012–2015 View profile
- Sharon Harrison-Barker 2020–2026 View profile
- Sue Grant 2013–2020 View profile
- Philip Waters 2012–2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2012
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.
- UH Holdings Limited
75-100% shares · notified 2016-04-06
Group
- University Alliance
is controlled by UH Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by UH Holdings Limited.
19 other companies in this group
- Evalu8 Transport Innovations Limited
- UH Recordings Limited
- BIO Park Hertfordshire Limited
- University Campus ST Albans Limited
- 07862046
- Cimtech Limited
- Unisecure Limited
- Exemplas Limited
- Fluid Pharma LTD
- Newable Exemplas Trade Services Limited
- Exemplas Holdings Limited
- Universitybus Limited
- UNO Buses (Hertfordshire) Limited
- UH Ventures Limited
- The FIT Corporation Limited
- Enterprise Growth Solutions Limited
- SC282536
- Polyfield Property Limited
- UH Holdings Limited
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 for researchers
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.
22 directors on the board
- Professor Osama Shafique Minhaz Khan Director · appointed 2026
- Professor Jane Harrington Director · appointed 2019
- Stephen Chris Olivier Director · appointed 2022
- Professor Donna Marie Whitehead Director · appointed 2025
- Professor Sir Steven George West Director · appointed 2019
- Professor Catherine Jane Normington Director · appointed 2026
- Professor Peter David John Director · appointed 2022
- Professor Roderick Evan Watkins Director · appointed 2020
- Professor John Latham Director · appointed 2019
- Professor Mairi Nisbet Watson Director · appointed 2026
- Professor Kathryn Mary Mitchell Director · appointed 2021
- Professor Paul Croney Director · appointed 2019
- Nigel Davies Director · appointed 2025
- Professor Anthony Charles Woodman Director · appointed 2025
- Professor Peter William Bonfield Director · appointed 2025
- Professor Steven Edward Spier Director · appointed 2019
- Vanessa Kirstin Helen Wilson Director · appointed 2025
- Professor Helen Jane Laville Director · appointed 2025
- Professor Peter Robert Slee Director · appointed 2019
- Professor Alison Shan Wareing Director · appointed 2024
- Professor Alison Clare Honour Director · appointed 2025
- Professor David Uzochukwesi Mba Director · appointed 2023
Directors past 6 years
- Professor Jane Harrington Director · appointed 2019
- Professor Sir Steven George West Director · appointed 2019
- Professor Roderick Evan Watkins Director · appointed 2020
- Professor John Latham Director · appointed 2019
- Professor Paul Croney Director · appointed 2019
- Professor Steven Edward Spier Director · appointed 2019
- Professor Peter Robert Slee Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Professor Donna Marie Whitehead Director · appointed 2025
- Professor Mairi Nisbet Watson Director · appointed 2026
- Nigel Davies Director · appointed 2025
- Vanessa Kirstin Helen Wilson Director · appointed 2025
- Professor Alison Clare Honour Director · appointed 2025
Portfolio (17)
- Professor Osama Shafique Minhaz Khan Director · appointed 2026
- Professor Jane Harrington Director · appointed 2019
- Stephen Chris Olivier Director · appointed 2022
- Professor Sir Steven George West Director · appointed 2019
- Professor Catherine Jane Normington Director · appointed 2026
- Professor Peter David John Director · appointed 2022
- Professor Roderick Evan Watkins Director · appointed 2020
- Professor John Latham Director · appointed 2019
- Professor Kathryn Mary Mitchell Director · appointed 2021
- Professor Paul Croney Director · appointed 2019
- Professor Anthony Charles Woodman Director · appointed 2025
- Professor Peter William Bonfield Director · appointed 2025
- Professor Steven Edward Spier Director · appointed 2019
- Professor Helen Jane Laville Director · appointed 2025
- Professor Peter Robert Slee Director · appointed 2019
- Professor Alison Shan Wareing Director · appointed 2024
- Professor David Uzochukwesi Mba Director · appointed 2023
Also govern a charity
- Professor Osama Shafique Minhaz Khan Place2BE
- Professor Jane Harrington Universities UK
- Stephen Chris Olivier Rhodes University Trust (UK)
- Professor Sir Steven George West Universities UK
- Professor Catherine Jane Normington Shama Womens Centre
- Professor Peter David John National Education Opportunities Network, Ruskin College, West London Equality Centre
- Professor Kathryn Mary Mitchell University of South Wales/Prifysgol DE Cymru, University of Derby Theatre Limited
- Professor Paul Croney Universities UK
- Professor Steven Edward Spier Russell Maliphant Dance Company
- Professor Helen Jane Laville Hospice UK
- Professor Peter Robert Slee Yorkshire Universities
- Professor Alison Shan Wareing The Office of the Independent Adjudicator for Higher Education
- Professor David Uzochukwesi Mba Advance HE, The Afbe-UK Foundation, The Anti-Racism Foundation
Left in the last 12 months
- Dr William James Paul Gravelle Director · appointed 2025 · resigned 2026
- Dr Benjamin Duncan Calvert Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08137679
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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