UCL CONSULTANTS LIMITED

Company summary

Company number: 03332258
Status: ACTIVE
Incorporated / age: 7 March 199729 years
Registered office: Maple House Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England
Accounts due: 30 April 2027
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maple House Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
UCL DEVELOPMENTS (NO 2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYNN, Phyu ACTIVE	Secretary	16 Sep 2013				Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England
DE MONTFORT, Roger ACTIVE	Director	01 Feb 2013		England	May 1964	Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England
LANE, Anne, Doctor ACTIVE	Director	01 Aug 2006		England	April 1964	Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England
NISBET, Andrew, Professor ACTIVE	Director	30 Jul 2025		England	April 1966	Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England
WALSH, Kathryn, Dr ACTIVE	Director	29 Apr 2025		England	September 1962	Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England
FOSTER, John William RESIGNED	Secretary	07 Mar 1997	17 Nov 2005			34 Temple Road, Epsom, Surrey, KT19 8HA
ROTHERA, Hilary RESIGNED	Secretary	01 Aug 2006	16 Sep 2013			2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP
SKINNER, Jeffrey David RESIGNED	Secretary	17 Nov 2005	31 Jul 2006			93 Rosebery Road, Muswell Hill, London, N10 2LD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Mar 1997	07 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BARNES, Timothy Patrick Logie RESIGNED	Director	02 Nov 2012	31 Dec 2015	England	January 1975	2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP
BROWN, Andrew John RESIGNED	Director	21 Oct 2015	24 Nov 2025	England	June 1956	Ucl Institute Of Education, Bedford Way, London, WC1H 0AL, England
CADDICK, Stephen, Professor RESIGNED	Director	27 Sep 2012	15 May 2015	United Kingdom	August 1963	2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP
FINKELSTEIN, Anthony Charles Wiener, Professor RESIGNED	Director	01 Dec 2003	31 Jul 2006	United Kingdom	July 1959	Sara Graff Accounting, 28 Minchenden Crescent, London, Greater London, N14 7EL
FOSTER, John William RESIGNED	Director	07 Mar 1997	17 Nov 2005	England	February 1954	34 Temple Road, Epsom, Surrey, KT19 8HA
GALLYER, Marilyn Joy RESIGNED	Director	07 Mar 1997	29 May 2003		August 1949	21 Knighton Drive, Woodford Green, Essex, IG8 0NY
GRIFFITHS, Hugh Duncan, Professor RESIGNED	Director	01 Dec 2003	31 Jul 2006		May 1957	34 Rochester Square, London, NW1 9RZ
HUDSON, Jennifer, Professor RESIGNED	Director	30 Jan 2024	30 Jul 2025	England	February 1972	90, Tottenham Court Road, London, W1T 4TJ, England
LABBETT, Susanne Gay RESIGNED	Director	01 Aug 2006	31 Mar 2011	United Kingdom	October 1945	40 Castellain Mansions, Castellain Road, London, W9 1HA
LINDNER, Christoph Perrin, Professor RESIGNED	Director	04 Nov 2019	30 Jan 2024	England	October 1971	The Bartlett, 22 Gordon Street, London, WC1H 0QB, England
MCLACHLAN, Charles Alastair RESIGNED	Director	28 Jan 2004	31 Jul 2006	England	April 1961	246 Crescent House, Golden Lane, London, EC1Y 0SL
NEWMAN, Stanton Peter, Professor RESIGNED	Director	01 Dec 2003	31 Jul 2006	England	August 1948	54 Glasslyn Road, London, N8 8RM
PENN, Alan Richard, Professor RESIGNED	Director	02 Nov 2012	31 Aug 2019	England	May 1957	University College London, Gower Street, London, WC1E 6BT, United Kingdom
PENN, Alan Richard, Professor RESIGNED	Director	01 Dec 2003	31 Jul 2006	England	May 1957	40 Holmesdale Road, Highgate, London, N6 5TQ
SKINNER, Jeffrey David RESIGNED	Director	29 May 2003	31 Jul 2006	England	February 1957	93 Rosebery Road, Muswell Hill, London, N10 2LD
STEVENSON, Michael Charles RESIGNED	Director	10 Jul 2014	29 Jan 2016	England	August 1960	49, Thurleigh Road, London, SW12 8TZ, England
TARHAN, Cengiz Altan RESIGNED	Director	28 Feb 2006	26 Jan 2018	England	December 1958	2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP
TARHAN, Cengiz Altan RESIGNED	Director	01 Dec 2003	21 Jun 2004	England	December 1958	Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Mar 1997	07 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WYNN, Phyu ACTIVE
Role: Secretary
Appointed on: 16 Sep 2013
Address: Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England

DE MONTFORT, Roger ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: England
Date of birth: May 1964
Address: Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England

LANE, Anne, Doctor ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: England
Date of birth: April 1964
Address: Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England

NISBET, Andrew, Professor ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: April 1966
Address: Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England

WALSH, Kathryn, Dr ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: England
Date of birth: September 1962
Address: Maple House, Level 3a, 149 Tottenham Court Road, London, W1T 7NF, England

FOSTER, John William RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 17 Nov 2005
Address: 34 Temple Road, Epsom, Surrey, KT19 8HA

ROTHERA, Hilary RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 16 Sep 2013
Address: 2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP

SKINNER, Jeffrey David RESIGNED
Role: Secretary
Appointed on: 17 Nov 2005
Resigned on: 31 Jul 2006
Address: 93 Rosebery Road, Muswell Hill, London, N10 2LD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1997
Resigned on: 07 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARNES, Timothy Patrick Logie RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1975
Address: 2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP

BROWN, Andrew John RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: June 1956
Address: Ucl Institute Of Education, Bedford Way, London, WC1H 0AL, England

CADDICK, Stephen, Professor RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP

FINKELSTEIN, Anthony Charles Wiener, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Sara Graff Accounting, 28 Minchenden Crescent, London, Greater London, N14 7EL

FOSTER, John William RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 17 Nov 2005
Country of Residence: England
Date of birth: February 1954
Address: 34 Temple Road, Epsom, Surrey, KT19 8HA

GALLYER, Marilyn Joy RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 29 May 2003
Date of birth: August 1949
Address: 21 Knighton Drive, Woodford Green, Essex, IG8 0NY

GRIFFITHS, Hugh Duncan, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Jul 2006
Date of birth: May 1957
Address: 34 Rochester Square, London, NW1 9RZ

HUDSON, Jennifer, Professor RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: February 1972
Address: 90, Tottenham Court Road, London, W1T 4TJ, England

LABBETT, Susanne Gay RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 40 Castellain Mansions, Castellain Road, London, W9 1HA

LINDNER, Christoph Perrin, Professor RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: October 1971
Address: The Bartlett, 22 Gordon Street, London, WC1H 0QB, England

MCLACHLAN, Charles Alastair RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: April 1961
Address: 246 Crescent House, Golden Lane, London, EC1Y 0SL

NEWMAN, Stanton Peter, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: August 1948
Address: 54 Glasslyn Road, London, N8 8RM

PENN, Alan Richard, Professor RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: May 1957
Address: University College London, Gower Street, London, WC1E 6BT, United Kingdom

PENN, Alan Richard, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: May 1957
Address: 40 Holmesdale Road, Highgate, London, N6 5TQ

SKINNER, Jeffrey David RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: February 1957
Address: 93 Rosebery Road, Muswell Hill, London, N10 2LD

STEVENSON, Michael Charles RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: August 1960
Address: 49, Thurleigh Road, London, SW12 8TZ, England

TARHAN, Cengiz Altan RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 26 Jan 2018
Country of Residence: England
Date of birth: December 1958
Address: 2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP

TARHAN, Cengiz Altan RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 21 Jun 2004
Country of Residence: England
Date of birth: December 1958
Address: Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1997
Resigned on: 07 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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