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Private, Limited by guarantee, no share capital, use of 'Limited' exemption · London

ActiveUnited KingdomIncorporated 2019Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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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 · 4 ceased
EL
Ms Erika Jane LewisIndividual
Voting rights: over 75%, up to 100%

Notified 2024-03-01 · No cessation recorded

Source record 195434296
Show 4 ceased records
NS
Mr Nilesh SachdevIndividual
Voting rights: over 25%, up to 50%

Notified 2026-04-01 · Ceased 2026-07-27

Source record 196055099
GC
Prof Greg ClarkIndividual
Voting rights: over 25%, up to 50%

Notified 2020-04-30 · Ceased 2026-03-31

Source record 195225503
NY
Nicola Jane YatesIndividual
Voting rights: over 25%, up to 50%

Notified 2019-02-20 · Ceased 2024-02-29

Source record 187611222
TH
Mr Terence Malcolm HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-20 · Ceased 2020-05-01

Source record 187611227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 16 historical
GP
Gareth PowellCurrent director
Appointed 2025-07-31 · 1 yr · Director
+3 others
DM
Darran MessemCurrent director
Appointed 2025-07-31 · 1 yr · Company Director
+3 others
SP
Stuart PatrickCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive
+24 others
CD
Carolyn DwyerCurrent director
Appointed 2025-01-01 · 1 yr · Director
+2 others
EL
Erika LewisCurrent director
Appointed 2024-03-01 · 2 yrs · Chief Executive
+3 others
IC
Iain CravenCurrent director
Appointed 2024-02-22 · 2 yrs · Chartered Accountant
+1 other
CM
Catherine McguinnessCurrent director
Appointed 2022-10-26 · 3 yrs · Consultant
+6 others
LY
Lucy YuCurrent director
Appointed 2021-04-01 · 5 yrs · Non-Executive Director
+4 others
CF
Claudette ForbesCurrent director
Appointed 2021-04-01 · 5 yrs · Management Consultant
+1 other
JL
Jacob LanglandsCurrent secretary
Appointed 2020-07-30 · 6 yrs
+4 others
SH
Susan HuntCurrent director
Appointed 2019-04-01 · 7 yrs · Director
Show 16 historical appointments
NS
Nilesh SachdevResigned director
Resigned 2026-04-01
RS
Rebecca SeawardResigned director
Resigned 2024-11-25 · Partner, Professional Services
JK
Jon KirkpatrickResigned director
Resigned 2021-12-03 · 2 yrs · Chief Information Officer
OO
Olawale OgunshakinResigned director
Resigned 2021-05-01 · 2 yrs · Civil Engineer
NC
Nicholas ChismResigned director
Resigned 2020-07-30 · 4 yrs · Company Director
EP
Elizabeth PeaceResigned director
Resigned 2020-07-30 · 4 yrs · Company Director
AV
Alison VincentResigned director
Resigned 2020-04-30 · 6 yrs · Non-Executive Director
GC
Greg ClarkResigned director
Resigned 2020-04-30 · 5 yrs · Non-Executive Director
NH
Nicholas HarperResigned director
Resigned 2019-10-31 · 1 yr · Management Accountant
SS
Sarah SharplesResigned director
Resigned 2019-04-01 · 1 yr · University Professor And Pro-Vice-Chance
PA
Pamela AlexanderResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
BP
Benedict PlowdenResigned director
Resigned 2019-04-01 · 1 yr · Director
RC
Rachel CooperResigned director
Resigned 2019-04-01 · 1 yr · Academic
SS
Susan SharlandResigned director
Resigned 2019-04-01 · 1 yr · Non-Executive Director
NY
Nicola YatesResigned director
Resigned 2019-02-20 · 5 yrs · Executive Management
TH
Terence HillResigned director
Resigned 2019-02-20 · 1 yr · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active