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UWI Technology Limited

UWI Technology Limited is an active UK company (number SC364169), incorporated 2009, with 3 current directors including Henri Jozef Geradus Marie Lambriex and Stephen Miro Friedrich. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is UWI Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Dr Neil Archibald Macgilp 2016-2026 Director View profile
  2. Anthony Mark Jonathon Little 2015-2019 Director View profile
  3. Ian Charles Aitken 2012-2014 Director View profile
  4. David Vernon High 2012-2013 Director View profile
  5. Peter Anthony Higgins 2009-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2009

Ownership

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.

Group

  1. UWI Technology Limited is controlled by Peter Anthony Higgins
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Anthony Higgins.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

11.7y median 11.9y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC364169
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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