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Companies/03332258

Ucl Consultants Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
University College LondonCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5399527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
AN
Andrew NisbetCurrent director
Appointed 2025-07-30 · 1 yr · Executive Dean And Professor
KW
Kathryn WalshCurrent director
Appointed 2025-04-29 · 1 yr · Executive Director
PW
Phyu WynnCurrent secretary
Appointed 2013-09-16 · 12 yrs
RD
Roger De MontfortCurrent director
Appointed 2013-02-01 · 13 yrs · Director
AL
Anne LaneCurrent director
Appointed 2006-08-01 · 20 yrs · Director
+11 others
Show 20 historical appointments
JH
Jennifer HudsonResigned director
Resigned 2024-01-30 · 1 yr · Director
CL
Christoph LindnerResigned director
Resigned 2019-11-04 · 4 yrs · Professor
AB
Andrew BrownResigned director
Resigned 2015-10-21 · 10 yrs · Professor
MS
Michael StevensonResigned director
Resigned 2014-07-10 · 1 yr · Education Consultant
TB
Timothy BarnesResigned director
Resigned 2012-11-02 · 3 yrs · University Head Of Department
AP
Alan PennResigned director
Resigned 2012-11-02 · 6 yrs · University Professor
SC
Stephen CaddickResigned director
Resigned 2012-09-27 · 2 yrs · Vice Provost - Enterprise
SL
Susanne LabbettResigned director
Resigned 2006-08-01 · 4 yrs · Manager
HR
Hilary RotheraResigned secretary
Resigned 2006-08-01 · 7 yrs
CT
Cengiz TarhanResigned director
Resigned 2006-02-28 · 11 yrs · Company Director
JS
Jeffrey SkinnerResigned secretaryResigned director
Resigned 2005-11-17 · University Administrator
CM
Charles MclachlanResigned director
Resigned 2004-01-28 · 2 yrs · Director
HG
Hugh GriffithsResigned director
Resigned 2003-12-01 · 2 yrs · Professor
AF
Anthony FinkelsteinResigned director
Resigned 2003-12-01 · 2 yrs · Professor
MG
Marilyn GallyerResigned director
Resigned 1997-03-07 · 6 yrs · University Vice-Provost
JF
John FosterResigned directorResigned secretary
Resigned 1997-03-07 · 8 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active