Skip links
Companies
› United Kingdom › UCL CONSULTANTS LIMITED
UCL CONSULTANTS LIMITED logo

UCL CONSULTANTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03332258
Incorporation Date
1997-03-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ucl.ac.uk/
Source: Companies House

UCL CONSULTANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03332258, and its current status with Companies House is active. The company was incorporated on 7 March 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UCL CONSULTANTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for UCL CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNIVERSITY COLLEGE LONDON, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNIVERSITY COLLEGE LONDON 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of UCL CONSULTANTS LIMITED currently on record is Anne Lane; five officers are currently on record for UCL CONSULTANTS LIMITED, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UCL CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AL
Anne Lane ACTIVE

Appointed
2006-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Roger De Montfort ACTIVE

Appointed
2013-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kathryn Walsh ACTIVE

Appointed
2025-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andrew Nisbet ACTIVE

Appointed
2025-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Phyu Wynn ACTIVE

Appointed
2013-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

UCL CONSULTANTS LIMITED sits 1 level below its ultimate parent, UNIVERSITY COLLEGE LONDON, registered in United Kingdom. Immediately above UCL CONSULTANTS LIMITED is UNIVERSITY COLLEGE LONDON, holding 100% as filed in UCL CONSULTANTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
UNIVERSITY COLLEGE LONDON
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on UCL CONSULTANTS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns UCL CONSULTANTS LIMITED?

One shareholder is currently on record for UCL CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIVERSITY COLLEGE LONDON, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is UCL CONSULTANTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for UCL CONSULTANTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does UCL CONSULTANTS LIMITED have on record?

1 shareholder is shown on record for UCL CONSULTANTS LIMITED.

What is UCL CONSULTANTS LIMITED's company registration number?

UCL CONSULTANTS LIMITED's registration number is 03332258, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UCL CONSULTANTS LIMITED still an active company?

UCL CONSULTANTS LIMITED's status on Companies House is listed as active.

When was UCL CONSULTANTS LIMITED incorporated?

UCL CONSULTANTS LIMITED was incorporated on 7 March 1997, according to Companies House.

What is UCL CONSULTANTS LIMITED's registered address?

The registered address on file for UCL CONSULTANTS LIMITED is London, United Kingdom.

What legal structure is UCL CONSULTANTS LIMITED registered as?

UCL CONSULTANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UCL CONSULTANTS LIMITED?

The Director of UCL CONSULTANTS LIMITED currently on record is Anne Lane; five officers are currently on record for UCL CONSULTANTS LIMITED, filed with Companies House. Management authority at UCL CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UCL CONSULTANTS LIMITED have a parent company or subsidiaries?

UCL CONSULTANTS LIMITED sits 1 level below its ultimate parent, UNIVERSITY COLLEGE LONDON, registered in United Kingdom.

Can Zavia monitor changes to UCL CONSULTANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UCL CONSULTANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UCL CONSULTANTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UCL CONSULTANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

This website uses cookies to improve your web experience.