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UK SHARED BUSINESS SERVICES LIMITED
Company number 06330639 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UK SHARED BUSINESS SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UK SHARED BUSINESS SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06330639
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 August 2007
- Registered office
- Swindon
- Country of origin
- United Kingdom
- Business
- Research and experimental development on social sciences and humanities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UK SHARED BUSINESS SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 July 2024) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns UK SHARED BUSINESS SERVICES LIMITED
UK SHARED BUSINESS SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of UK SHARED BUSINESS SERVICES LIMITED · statement of 27 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THTL UK LIMITED Company 14697629 | — | 9 | NGD |
| DEPARTMENT FOR BUSINESS AND TRADE | — | 1 | GD |
| DEPARTMENT FOR ENERGY SECURITY AND NET ZERO | — | 1 | GD |
People with significant control · 2 current
Who controls UK SHARED BUSINESS SERVICES LIMITED
UK SHARED BUSINESS SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Secretary Of State For Science, Innovation And Technology | Shares: 75% or more Voting rights: more than 50% but less than 75% | 4 April 2023 | Legal person · Corporation Sole |
| Uk Research And Innovation | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 May 2018 | Company · Non-Departmental Public Body |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secretary Of State For Business Energy And Industrial Strategy | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 4 April 2023 |
Officers · 8 current
Who runs UK SHARED BUSINESS SERVICES LIMITED
UK SHARED BUSINESS SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 56 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JENKINS, Caroline Rachel | Secretary | 27 July 2016 | — | — |
| BAKER, Michael David Alan | Director | 2 October 2025 | British | England |
| BULLEN, Robert William | Director | 27 May 2026 | British | England |
| CLARKE, John Francis | Director | 16 June 2021 | British | England |
| DENHOLM, Cath Susanna | Director | 2 October 2025 | British | Scotland |
| GILBERT, Leslie | Director | 2 October 2025 | British | England |
| ISAACS, Carolyn Darcy | Director | 1 April 2025 | British | England |
| SEMPLE, Richard James | Director | 1 May 2018 | British | England |
Former officers (56)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Sandra | Secretary | 11 November 2013 | 10 December 2014 |
| SPEARS, Alison | Secretary | 1 August 2007 | 2 November 2007 |
| WILSON, Merinda Louise | Secretary | 5 January 2015 | 26 July 2016 |
| BEACH SECRETARIES LIMITED | Corporate secretary | 2 November 2007 | 11 November 2013 |
| BERNSTEIN, Carol Beverley Kathleen | Director | 23 October 2014 | 31 October 2017 |
| BLOOMER, Neville Francis David | Director | 31 March 2008 | 22 June 2010 |
| BRIGHAM, Joanna Margaret | Director | 9 November 2015 | 31 March 2018 |
| BRIGHAM, Joanna Margaret | Director | 1 January 2015 | 23 March 2015 |
| DIAMOND, Ian David, Professor | Director | 1 August 2007 | 9 November 2007 |
| DIXON, Anne | Director | 9 October 2015 | 19 July 2017 |
| ELLIOT, Ruth Elizabeth | Director | 1 April 2018 | 28 February 2023 |
| FERGUSON-GOULD, Emma | Director | 25 March 2019 | 31 March 2021 |
| FINIGAN, Sarah, Dr | Director | 20 March 2024 | 3 October 2025 |
| FLOYD, Emma Jane Louise | Director | 9 October 2015 | 17 April 2017 |
| FOX, Paul Jonathan | Director | 1 November 2011 | 31 July 2012 |
| FRITCHIE, Irene Tordoff, Baroness | Director | 1 August 2013 | 31 October 2015 |
| GEMMILL, Paul Conquest | Director | 1 August 2007 | 1 May 2008 |
| GRACE, Clive Lester, Dr | Director | 9 November 2007 | 31 October 2015 |
| HANSFORD, John George | Director | 1 August 2007 | 31 March 2008 |
| HARTLEY, Paul Edward | Director | 1 August 2007 | 18 April 2012 |
| HOOPER, Brian Stanley | Director | 1 August 2007 | 31 July 2012 |
| HOOPER, Judith Anne | Director | 9 November 2007 | 15 January 2009 |
| HUGHES, Michele Marie | Director | 30 November 2023 | 25 June 2025 |
| HURRELL, Alice Michelle | Director | 27 September 2018 | 27 July 2023 |
| KNIGHTON, Timothy John | Director | 26 March 2015 | 31 July 2021 |
Show all 56 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTON, Timothy John | Director | 1 August 2012 | 30 April 2014 |
| LESTER, Edward Paul | Director | 1 August 2012 | 8 November 2015 |
| MACKIN, Louise | Director | 1 March 2023 | 19 January 2024 |
| MARSDEN, Frances Elizabeth | Director | 1 August 2007 | 31 October 2007 |
| MCALISTER, Graham | Director | 1 April 2018 | 31 March 2025 |
| MCMAHON, Elizabeth Ann | Director | 1 October 2013 | 31 October 2015 |
| MCMYN, Victoria Alexandra | Director | 3 August 2021 | 31 May 2022 |
| MILLS, Helen | Director | 27 July 2023 | 31 October 2026 |
| NEVIN-RIDLEY, Katrina | Director | 29 September 2022 | 30 September 2024 |
| NEWTON, Simon | Director | 1 August 2012 | 1 August 2014 |
| ORME, Howard Peter | Director | 7 September 2011 | 21 October 2013 |
| PEARCE, Claire Louise | Director | 1 October 2024 | 31 July 2025 |
| PHIMISTER, Neil Thomas | Director | 17 October 2017 | 2 August 2021 |
| POPE, Christopher Michael, Colonel | Director | 9 October 2015 | 31 March 2018 |
| PREECE, Jonathan Paul | Director | 2 November 2011 | 1 January 2015 |
| RAIKES, Graham Evan William Tudor | Director | 27 April 2009 | 31 July 2013 |
| REYNOLDS, Hilary Marion Ruth | Director | 9 October 2015 | 25 July 2017 |
| SAMMONS, Nicholas James | Director | 30 March 2021 | 25 May 2023 |
| SARKAR, Bidesh | Director | 27 July 2023 | 1 July 2025 |
| SMITH, Nolan Andrew | Director | 9 October 2015 | 30 September 2018 |
| SWINBURNE, Peter | Director | 1 May 2008 | 31 July 2013 |
| TAYLOR, Thomas William | Director | 17 October 2017 | 19 February 2019 |
| TELFORD, Peter Marcus | Director | 9 November 2007 | 30 September 2011 |
| THOMAS, David | Director | 27 July 2023 | 3 October 2025 |
| THOMPSON, Lesley, Dr | Director | 27 February 2009 | 31 October 2015 |
| TIMBERLAKE, Janice Elizabeth | Director | 12 July 2010 | 31 October 2011 |
| TIRARD, Jane Helen Mary | Director | 19 April 2012 | 31 July 2012 |
| WARD, Stuart David | Director | 1 August 2007 | 9 February 2009 |
| WATKINS, Doug John | Director | 17 October 2017 | 1 August 2018 |
| WINTERTON, Nicholas Hugh | Director | 1 August 2007 | 31 July 2015 |
| WONG, Rosanna | Director | 2 October 2025 | 1 June 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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