The Governance RegisterEdition 2026 · Compiled 12th July 2026

UK Direction LTD

Company 08305280 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
9.3y median 13.6y
average tenure
13.6y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08305280
StatusActive
TypePrivate Limited Company
Incorporated23/11/2012
AddressBELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Accounts next due28/02/2027
Accounts last made up29/05/2025

Industry (SIC)

85600 - Educational support services

Ownership - persons with significant control (3)

  • Mr Ian Kelvin Cook British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
  • Mr Paul Andrew Goodwin ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Benedicte Jacqueline Jeanne Marie Goodwin ceased French
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Cook, Ian Kelvin Director · appointed 2026
  • Goodwin, Benedicte Secretary · appointed 2012
  • Goodwin, Paul Andrew Director · appointed 2012
  • Goodwin, Benedicte Jacqueline Jeanne Marie Director · appointed 2012

Directors and officers on the Companies House record, current and former.

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