# Ukas Limited

## Details

- **Company number:** [02675095](https://find-and-update.company-information.service.gov.uk/company/02675095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1992
- **Registered office:** 2 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3HR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Clinical Pathology Accreditation (UK) Limited (until 18 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAINELLI, Michael Raymond, Professor | director | 20 Jul 2026 |  |
| ALSOP, Georgia Ioannou | director | 4 Jul 2012 |  |
| LINDSAY, James Randolph, Earl Of Lindsay | director | 8 Apr 2009 | 30 Sep 2026 |
| STENNETT, Paul | director | 8 Apr 2009 | 31 Aug 2018 |
| CROOKES, Richard Neil | secretary | 8 Apr 2009 | 4 Jul 2012 |
| HILL, Alan John | director | 29 Jun 2009 | 30 Jun 2012 |
| PRENTICE, Archibald Grant, Dr | director | 21 Jan 2009 | 8 Apr 2009 |
| WREGHITT, Timothy Gray, Dr | director | 25 Sep 2008 | 8 Apr 2009 |
| GREEN, Martin Lewis, Professor | director | 25 Sep 2008 | 8 Apr 2009 |
| ROSS, Daniel Jonathan | director | 25 Sep 2008 | 8 Apr 2009 |
| MCSORLEY, Joseph Gerald, Dr | director | 12 Sep 2007 | 8 Apr 2009 |
| COALES, William Oliver Alexander | director | 12 Sep 2007 | 8 Apr 2009 |
| SMITH, Stephen Charles Handley, Dr | director | 20 Sep 2006 | 8 Apr 2009 |
| STEVENS, John Robert | director | 14 Jun 2006 | 8 Apr 2009 |
| SCOTT, Hazel Aitchison | director | 5 Apr 2006 | 8 Apr 2009 |
| SUTEHALL, Gordon Michael | director | 5 Apr 2006 | 8 Apr 2009 |
| GALLOWAY, Michael John, Doctor | director | 13 Sep 2005 | 8 Apr 2009 |
| OLD, John Michael, Dr | director | 22 Sep 2004 | 8 Apr 2009 |
| BLAIR, Cheryl | secretary | 15 Jan 1992 | 8 Apr 2009 |
| WILLIAMS, Helen Mary Sefton, Dr | director | 16 Jan 2007 | 21 Jan 2009 |
| LOGAN, Elisabeth Christine, Doctor | director | 16 Mar 2004 | 25 Sep 2008 |
| FURNESS, Peter Norman, Professor | director | 11 Dec 2002 | 25 Sep 2008 |
| MILLAR, Jeremy Westgarth | director | 14 Dec 2005 | 12 Sep 2007 |
| LURCOCK, Ian William | director | 22 Sep 2004 | 12 Sep 2007 |
| TEDDER, Richard Seton, Prof The Hon | director | 5 Apr 2006 | 20 Sep 2006 |
| THOMAS, Michael, Dr | director | 4 Jun 2003 | 20 Sep 2006 |
| WELSH, Edward Martin | director | 16 Mar 2004 | 5 Apr 2006 |
| TEDDER, Richard Seton, Prof The Hon | director | 11 Dec 2002 | 14 Dec 2005 |
| RAE, James Kenneth | director | 9 Jan 2002 | 14 Dec 2005 |
| PRESTWICH, Graham | director | 19 Mar 2003 | 13 Sep 2005 |
| YOUNG, Russell Murray, Dr | director | 11 Sep 2001 | 13 Sep 2005 |
| MCKINNON, Roderick | director | 1 Dec 1998 | 8 Dec 2004 |
| JOHNSON, Jane, Dr | director | 23 Jun 2000 | 22 Sep 2004 |
| ALLISON, Russell Thomas | director | 8 Dec 2000 | 16 Mar 2004 |
| COLVIN, Brian Trevor, Professor | director | 13 Jul 1998 | 16 Mar 2004 |
| DICKERSON, Graham Richard | director | 21 Mar 2000 | 10 Dec 2003 |
| BRUNT, John Edward | director | 21 Mar 2000 | 10 Dec 2003 |
| BEASTALL, Graham Hedley, Dr | director | 17 Sep 1997 | 4 Jun 2003 |
| AIRD, Brian Donaldson | director | 17 Sep 1997 | 19 Mar 2003 |
| UNDERWOOD, James, Professor | director | 15 Jun 2001 | 11 Dec 2002 |
| BANATVALA, Jehangir Edalji, Professor | director | 17 Sep 1997 | 11 Dec 2002 |
| MAY, Sarah | director | 17 Sep 1997 | 7 Dec 2001 |
| MALCOLM, Archibald Johnston, Professor | director | 26 Sep 1996 | 11 Sep 2001 |
| ELDER, George Hill, Professor | director | 6 Oct 1994 | 3 Apr 2001 |
| GERMAIN, Jocelyn Patricia | director | 8 Apr 1998 | 8 Dec 2000 |
| LEE, Frederick David, Professor | director | 17 Sep 1997 | 21 Mar 2000 |
| EDWARDS, Brian, Professor | director | 15 Jan 1992 | 21 Mar 2000 |
| AMOS, David Robert | director | 24 Mar 1994 | 22 Sep 1998 |
| WAGSTAFF, William, Dr | director | 22 Jun 1995 | 13 Jul 1998 |
| BROWNING, David Mudon | director | 1 Jan 1998 | 3 Mar 1998 |
| NICHOLSON, Martin | director | 6 Oct 1994 | 31 Dec 1997 |
| ERVINE, David | director | 30 Mar 1993 | 3 Dec 1997 |
| HURLEY, Rosalinde, Professor Dame | director | 15 Jan 1992 | 17 Sep 1997 |
| FOX, Mary Catherine | director | 15 Jan 1992 | 17 Sep 1997 |
| WILLIAMS, Edward Dillwyn, Professor Sir | director | 15 Jan 1992 | 17 Sep 1997 |
| KELLY, Anne Maclaren, Dr | director | 15 Jan 1992 | 17 Sep 1997 |
| NEWTON, Charles John Marrison | director | 15 Jan 1992 | 24 Jun 1997 |
| TIMPERLEY, Walter Richard, Dr | director | 15 Jan 1992 | 29 Sep 1996 |
| LILLEYMAN, John Stuart, Professor | director | 15 Jan 1992 | 9 Feb 1995 |
| SMART, Graham | director | 15 Jan 1992 | 6 Oct 1994 |
| CLAYTON, Barbara Evelyn, Professor Dame | director | 15 Jan 1992 | 6 Oct 1994 |
| MBC NOMINEES LIMITED | corporate-nominee-director | 6 Jan 1992 | 6 Jan 1992 |
| MBC SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jan 1992 | 6 Jan 1992 |







## Directors' other companies

- [MAINELLI, Michael Raymond, Professor](/person/7592565) - director at [Z/yen Holdings Limited](/company/02965553)
- [MAINELLI, Michael Raymond, Professor](/person/7592565) - director at [Financial Laboratory Limited](/company/03235423)
- [MAINELLI, Michael Raymond, Professor](/person/7592565) - director at [Xumk Limited](/company/02962684)
- [MAINELLI, Michael Raymond, Professor](/person/7592565) - director at [Z/yen Partners Limited](/company/02962570)
- [MAINELLI, Michael Raymond, Professor](/person/7592565) - director at [Z/yen Risk/reward Limited](/company/03029158)
- [MAINELLI, Michael Raymond, Professor](/person/7592565) - director at [Indezy Limited](/company/02965242)
- [MAINELLI, Michael Raymond, Professor](/person/7592565) - director at [Z/yen Group Limited](/company/02965552)



## Companies at the same address

- [United Kingdom Accreditation Service](/company/03076190) (03076190)