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Companies/02776963

Ucl Ventures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
University College LondonCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-07-15

Source record 107268002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 39 historical
KB
Katherine BruceCurrent director
Appointed 2026-07-01
+1 other
JY
Jessica Elizabeth YuilleCurrent director
Appointed 2025-07-03 · 1 yr · Executive Director, Strategic Finance, U
SG
Stephen John GloverCurrent director
Appointed 2025-07-03 · 1 yr · Executive Director, Strategic Finance, U
HB
Hamish BennettCurrent secretary
Appointed 2025-07-03 · 1 yr
TH
Tania HoltCurrent director
Appointed 2025-04-29 · 1 yr · Senior Partner Mckinsey & Co. London
+1 other
LA
Lucy ArmstrongCurrent director
Appointed 2024-09-18 · 2 yrs · Company Director
HK
Hussein KanjiCurrent director
Appointed 2022-12-06 · 3 yrs · Venture Capitalist
+23 others
GR
Geraint ReesCurrent director
Appointed 2015-01-20 · 11 yrs · University Professor
+3 others
AL
Anne LaneCurrent director
Appointed 2003-04-03 · 23 yrs · Licensing Executive
+11 others
Show 39 historical appointments
KB
Katherine BruceResigned secretary
Resigned 2024-07-11
JT
Justin Turner KcResigned director
Resigned 2022-09-27 · 1 yr · Barrister
CG
Charu GorasiaResigned director
Resigned 2021-12-08 · 3 yrs · Chief Financial Officer
LC
Lawson CrawfordResigned secretary
Resigned 2021-06-30 · 3 yrs
SC
Stephen CaddickResigned director
Resigned 2021-06-30 · Professor Of Chemical Biology And Pro Vi
PH
Philip HardingResigned director
Resigned 2018-08-01 · 2 yrs · Director
NC
Nessa CareyResigned director
Resigned 2018-02-01 · 8 yrs · Director
PA
Paul AthertonResigned director
Resigned 2017-02-21 · 5 yrs · Chairman
MG
Magnus GoodladResigned director
Resigned 2016-06-09 · 3 yrs · Company Director
CC
Celia CaulcottResigned director
Resigned 2015-09-23 · 5 yrs · Director
DH
David HunterResigned director
Resigned 2014-05-22 · 10 yrs · Chartered Accountant
AF
Anthony FinkelsteinResigned director
Resigned 2012-05-22 · 3 yrs · None
JT
John TookeResigned director
Resigned 2010-09-10 · 3 yrs · Vice Provost University College London
GS
Gillian SamuelsResigned director
Resigned 2007-07-10 · 10 yrs · Consultant
IM
Ian McallisterResigned director
Resigned 2007-04-02 · 8 yrs · Director
PR
Patrick ReeveResigned director
Resigned 2007-04-02 · 8 yrs · Investor
HR
Hilary RotheraResigned secretary
Resigned 2006-05-25 · 15 yrs · Chartered Accountant
RF
Richard FrackowiakResigned director
Resigned 2003-01-23 · 3 yrs · Neurologist
LF
Leon FineResigned director
Resigned 2003-01-23 · 3 yrs · Professor Of Dean
DD
David DelpyResigned director
Resigned 2003-01-23 · 3 yrs · Academic
JF
John FosterResigned director
Resigned 2003-01-23 · 3 yrs · Chartered Accountant
MF
Mark FlemmingResigned secretary
Resigned 2001-10-17 · 4 yrs · Manager
HH
Humphrey HodgsonResigned director
Resigned 2001-10-17 · 4 yrs · Professor
RL
Roland LevinskyResigned director
Resigned 2000-06-01 · 2 yrs · University Medical Professor
KS
Kenneth SpyerResigned director
Resigned 1998-09-01 · 11 yrs · Dean
JS
Jeffrey SkinnerResigned director
Resigned 1998-09-01 · 7 yrs · University Administrator
AZ
Arie ZuckermanResigned director
Resigned 1996-11-15 · 3 yrs · Professor
CT
Cengiz TarhanResigned director
Resigned 1996-11-15 · 21 yrs · Managing Director
BB
Bryan BlatchResigned director
Resigned 1994-01-31 · 4 yrs · Director
DD
David DuttonResigned director
Resigned 1994-01-31 · 22 yrs · Director
MP
Matthew PennifoldResigned director
Resigned 1993-08-12 · Chartered Accountant
JH
John HaltonResigned director
Resigned 1993-02-03 · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-01-04
CorpLondon Law Services LimitedResigned director
Resigned 1993-01-04
AF
Alison FowlerResigned secretary
Resigned 1993-01-04 · 1 yr · Certified Accountant
KW
Kathryn WattsResigned director
Resigned 1993-01-04 · Chartered Accountant
DB
David BirchResigned director
Resigned 1993-01-04 · 1 yr · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active