Company

UOE Hpcx Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

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Ashley Judith Shannon 2019-2021 Director View profile
Terence Lee Fox 2011-2025 Director View profile
Nigel Anthony Lewis Paul 2007-2014 Director View profile
Dr Martyn Frederick Guest 2006-2014 Director View profile
David Michael Schildt 2003-2006 Director View profile
Dr Alan David Simpson 2002-2026 Director View profile
Professor Paul James Durham 2002-2007 Director View profile
Allan David Digance 2002-2011 Director View profile
Melvyn David Cornish 2002-2007 Director View profile
Dr George Richard Field 2002-2017 Director View profile
D.W. Director 2 Limited 2001-2002 Corporate-nominee-director View profile
Jennifer Christina Dickson Roskilly 2022-2024 Secretary View profile
Laura Robertson 2020-2022 Secretary View profile
David Cuthbertson Inglis Montgomery 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 17/12/2001

Board analysis

Board DNA

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.

7 directors on the board

Margaret Mackie Director · appointed 2025
Helen-Rose Wood Director · appointed 2021
Josephine Maria Beech-Brandt Director · appointed 2026
Professor Richard Donovan Kenway Director · appointed 2002
Professor Mark Ian Parsons Director · appointed 2019
Dr Arthur Stewart Trew Director · appointed 2002
Dr Susan Morrell Director · appointed 2021

9.5y median 5.5y

average tenure

24.3y

longest tenure

Directors past 6 years

Professor Richard Donovan Kenway Director · appointed 2002
Professor Mark Ian Parsons Director · appointed 2019
Dr Arthur Stewart Trew Director · appointed 2002

First-time vs portfolio directors

First-time (6)

Margaret Mackie Director · appointed 2025
Helen-Rose Wood Director · appointed 2021
Josephine Maria Beech-Brandt Director · appointed 2026
Professor Richard Donovan Kenway Director · appointed 2002
Dr Arthur Stewart Trew Director · appointed 2002
Dr Susan Morrell Director · appointed 2021

Portfolio (1)

Professor Mark Ian Parsons Director · appointed 2019

also govern a charity

Left in the last 12 months

Dr Alan David Simpson Director · appointed 2002 · 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.

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

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: SC226350
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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