UK Deposit Management Organisation Limited
Company 16278705 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.
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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.
13 directors on the board
- James Maxwell Smith Director · appointed 2025
- Robert James Beaumont Director · appointed 2025
- Russell Adam Davies Director · appointed 2026
- Julian Hunt Director · appointed 2025
- Rebecca Oliver-Mooney Director · appointed 2025
- Jonathan David Kemp Director · appointed 2025
- Stuart, Guy, Dr Director · appointed 2026
- Niamh Allison Lawlor Director · appointed 2026
- Lynda Jane Heywood Director · appointed 2025
- Juliet Eve Sotnick Director · appointed 2025
- Richard Wilson Booth Director · appointed 2025
- John George Bason Director · appointed 2025
- Boudewijn Nicolaas Haarsma Director · appointed 2025
First-time vs portfolio directors
First-time (6)
- Russell Adam Davies Director · appointed 2026
- Julian Hunt Director · appointed 2025
- Rebecca Oliver-Mooney Director · appointed 2025
- Stuart, Guy, Dr Director · appointed 2026
- Niamh Allison Lawlor Director · appointed 2026
- Richard Wilson Booth Director · appointed 2025
Portfolio (7)
- James Maxwell Smith Director · appointed 2025
- Robert James Beaumont Director · appointed 2025
- Jonathan David Kemp Director · appointed 2025
- Lynda Jane Heywood Director · appointed 2025
- Juliet Eve Sotnick Director · appointed 2025
- John George Bason Director · appointed 2025
- Boudewijn Nicolaas Haarsma Director · appointed 2025
Left in the last 12 months
- David Kingsley Beardmore Director · appointed 2025 · 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.
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
- Penmoor U K LTD 1 shared director
- Bloomsbury Publishing PLC 1 shared director
- The Portman Group 1 shared director
- Shepley Spring Limited 1 shared director
- Radnor Hills Mineral Water Company LTD 1 shared director
- Nuclear Waste Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16278705 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/02/2025 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 26/11/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Coca-Cola Europacific Partners Great Britain Limited ceased 2026-05-15
25-50% voting · notified 2026-02-27
Officers (14)
- Stuart, Guy, Dr Director · appointed 2026
- Niamh Allison Lawlor Director · appointed 2026
- Russell Adam Davies Director · appointed 2026
- Lynda Jane Heywood Director · appointed 2025
- Juliet Eve Sotnick Director · appointed 2025
- John George Bason Director · appointed 2025
- James Maxwell Smith Director · appointed 2025
- Robert James Beaumont Director · appointed 2025
- Julian Hunt Director · appointed 2025
- Rebecca Oliver-Mooney Director · appointed 2025
- Jonathan David Kemp Director · appointed 2025
- Richard Wilson Booth Director · appointed 2025
- Boudewijn Nicolaas Haarsma Director · appointed 2025
Show 1 former officer
- David Kingsley Beardmore Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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