Connected board network
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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.
11 directors on the board
- Richard Philip Webber Donner Director · appointed 2025
- Joseph Charles Cohen Director · appointed 2025
- Edward Max Ziff Director · appointed 2025
- Andrew Peter David Brem Director · appointed 2025
- Helen Laura Pike Director · appointed 2025
- WEI, Li, Prof Director · appointed 2025
- William Desmond Sargent Director · appointed 2025
- Timothy George Smith Director · appointed 2025
- Angela Marie Ryker Gallagher Director · appointed 2025
- Reena Gogna Director · appointed 2025
- Stephen Burford Warshaw Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- WEI, Li, Prof Director · appointed 2025
Portfolio (10)
- Richard Philip Webber Donner Director · appointed 2025
- Joseph Charles Cohen Director · appointed 2025
- Edward Max Ziff Director · appointed 2025
- Andrew Peter David Brem Director · appointed 2025
- Helen Laura Pike Director · appointed 2025
- William Desmond Sargent Director · appointed 2025
- Timothy George Smith Director · appointed 2025
- Angela Marie Ryker Gallagher Director · appointed 2025
- Reena Gogna Director · appointed 2025
- Stephen Burford Warshaw Director · appointed 2025
Also govern a charity
- Richard Philip Webber Donner University College School, HG Foundation
- Joseph Charles Cohen University College School
- Edward Max Ziff United Hebrew Congregation Leeds
- Andrew Peter David Brem University College School
- Helen Laura Pike University College School
- WEI, Li, Prof The British Academy for the Promotion of Historical Philosophical and Philological Studies
- William Desmond Sargent University College School
- Timothy George Smith University College School
- Reena Gogna University College School, Power2 LTD
- Stephen Burford Warshaw University College School
Left in the last 12 months
- Christopher John Rodrigues Director · appointed 2025 · resigned 2026
- Numera Anwar Director · appointed 2025 · 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.
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
- Town Centre Securities (Manchester) Limited 1 shared director
- Iaps 1 shared director
- Town Centre Enterprises Limited 1 shared director
- T.Herbert Kaye's Estates Limited 1 shared director
- Town Centre Securities PLC 1 shared director
- Buckley Properties (Leeds) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16336234 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/2025 |
| Address | UNIVERSITY COLLEGE SCHOOL FROGNAL, HAMPSTEAD, LONDON, NW3 6XH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UCS Education Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
Officers (15)
- William Desmond Sargent Director · appointed 2025
- Helen Laura Pike Director · appointed 2025
- Richard Philip Webber Donner Director · appointed 2025
- Joseph Charles Cohen Director · appointed 2025
- Edward Max Ziff Director · appointed 2025
- Andrew Peter David Brem Director · appointed 2025
- WEI, Li, Prof Director · appointed 2025
- Timothy George Smith Director · appointed 2025
- Angela Marie Ryker Gallagher Director · appointed 2025
- Victoria Frances Heeley Secretary · appointed 2025
- Reena Gogna Director · appointed 2025
- Stephen Burford Warshaw Director · appointed 2025
Show 3 former officers
- Christopher John Rodrigues Director · appointed 2025 · resigned 2026
- Nigel Robert Gullifer Director · appointed 2025 · resigned 2025
- Numera Anwar Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record