Ukroed Limited

Company 08773977 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

5.5y median 7.2y

average tenure

8.2y

longest tenure

directors past 6 years

5 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 4Professional services 2Health and social care 1Hospitality 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

Atoc Limited 1 shared director
Merseyrail Electrics 2002 Limited 1 shared director
Spectrum Community Health C.I.C. 1 shared director
The Road Safety Trust 1 shared director
Transport for Wales 1 shared director
Transport for Wales Rail LTD 1 shared director

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

Company details

Number	08773977
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	13/11/2013
Address	COLWYN CHAMBERS, YORK STREET, MANCHESTER, M2 3BA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Officers (17)

Boardman, Carl Peter Secretary · appointed 2025
Robertson, Jonathan James Director · appointed 2025
Bourne, Simon Andrew Director · appointed 2024
Strachan, Peter Director · appointed 2021
Webster, Kathy Director · appointed 2019
Andrews-Purdie, Ruth Anne Director · appointed 2019
Reynolds, Jeremy Francis Director · appointed 2018
Robinson, Gary Director · appointed 2018
Jones, David Former Director · appointed 2021 · resigned 2024
Redmond, Louise Constance Former Director · appointed 2018 · resigned 2023
West, Ashton Former Director · appointed 2017 · resigned 2018
Sutherland, Hugh Former Secretary · appointed 2015 · resigned 2026
Sutherland, Hugh Former Director · appointed 2015 · resigned 2026
Lewis, John Norman Former Director · appointed 2015 · resigned 2017
Davenport, Suzette Louise Former Director · appointed 2015 · resigned 2022
Moore, Jeremy Charles Former Director · appointed 2013 · resigned 2020
Gifford, Robert Ulric Former Director · appointed 2013 · resigned 2018

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

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