Uk Shared Business Services Limited

06330639

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POLARIS HOUSE, SWINDON, SN2 1FF

Incorporated 01/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

72200

Research and experimental development on social sciences and humanities

Officers

Mrs Caroline Rachel Jenkins

secretary · Since 27/07/2016

Mr Richard James Semple

director · Since 01/05/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Mr John Francis Clarke

director · Since 16/06/2021

MANAGING DIRECTOR - NON-EXECUTIVE CHAIRM

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Helen Mills

director · Since 27/07/2023

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 42

Ms Carolyn Darcy Isaacs

director · Since 01/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Rosanna Wong

director · Since 02/10/2025

DIRECTOR OF PROJECT DELIVERY AND CHANGE

BRITISH · ENGLAND · Age 41

Mr Michael David Alan Baker

director · Since 02/10/2025

CHIEF OF OPERATIONAL DELIVERY

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Cath Susanna Denholm

director · Since 02/10/2025

ICS MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Leslie Gilbert

director · Since 02/10/2025

CIVIL SERVANT

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Uk Research And Innovation

25–50% shares

25–50% votes

Polaris House, North Star Avenue, Swindon, SN2 1FL

Notified 24/05/2018

The Secretary Of State For Science, Innovation And Technology

75–100% shares

50–75% votes

100, Parliament Street, London, SW1A 2BQ

Notified 04/04/2023

Former PSCs

Secretary Of State For Business Energy And Industrial Strategy

Ceased 04/04/2023