Urenco Finance UK Limited

Company 08551508 Active

Connected board network

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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.

Board DNA

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

directors on the board

11.9y median 11.9y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Dormant 1Manufacturing 1Other services 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

Urenco Funding Limited 2 shared directors
Urenco Finance N.V. 2 shared directors
Urenco Limited 1 shared director
Urenco UK Pension Trustee Company Limited 1 shared director
Pump AID 1 shared director
Urenco USA Holdings Limited 1 shared director

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

Company details

Number	08551508
Status	Active
Type	Private Limited Company
Incorporated	31/05/2013
Address	1 PADDINGTON SQUARE, LONDON, W2 1DL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (3)

Urenco Usa Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Urenco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Urenco Usa Inc ceased
ownership of shares 75-100%

Officers (6)

Straver, Luke Secretary · appointed 2024
TER Haar, Ralf Director · appointed 2014
Tyler, Gerard Peter Director · appointed 2014
Stewart, John Charles Wilkie Former Director · appointed 2013 · resigned 2014
Parkes, Robert Harry Former Director · appointed 2013 · resigned 2014
Newby, Sarah Louise Former Secretary · appointed 2013 · resigned 2021

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

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