UNDERSHAFT (NULLA) LIMITED

UNDERSHAFT (NULLA) LIMITED is a Ltd currently active, incorporated on 1919-12-04. There are 4 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

SIM, Rhona Helen· Director
Resigned 2026-01-08
CALLAGHAN, Lee Patrick· Director
Appointed 2025-09-09
MACINTYRE, Jamie· Director
Appointed 2025-09-09
MORGAN, Alice Parker· Director
Appointed 2025-09-09

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2004-12-01

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CALLAGHAN, Lee Patrick

Director

Active

Appointed: 2025-09-09
Nationality: British
Residence: United Kingdom
Born: 08/1964

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MACINTYRE, Jamie

Director

Active

Appointed: 2025-09-09
Nationality: Scottish
Residence: United Kingdom
Born: 06/1988

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MORGAN, Alice Parker

Director

Active

Appointed: 2025-09-09
Nationality: British
Residence: United Kingdom
Born: 07/1983

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CHAMBERS, Ian Alexander

Secretary

Resigned

Appointed: —
Resigned: 1993-07-31
Nationality: British

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GRAHAM, Alexander Donald

Secretary

Resigned

Appointed: 1993-08-01
Resigned: 1996-03-13
Nationality: British

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WHITE, Philip Martin

Secretary

Resigned

Appointed: 1996-03-14
Resigned: 2004-11-30
Nationality: British

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ABERCROMBY, Keith William

Director

Resigned

Appointed: 2005-11-28
Resigned: 2006-02-27
Nationality: British
Residence: England
Born: 03/1964

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AINLEY, John

Director

Resigned

Appointed: 2004-08-02
Resigned: 2006-02-27
Nationality: British
Born: 09/1956

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AIRLIE, David George Patrick Coke, The Rt Hon Earl

Director

Resigned

Appointed: —
Resigned: 1997-03-19
Nationality: British
Born: 05/1926

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ANDERSON, Charles Andrew

Director

Resigned

Appointed: 2000-09-01
Resigned: 2001-09-27
Nationality: British
Born: 04/1955

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BERVILLE, Graham Michael

Director

Resigned

Appointed: 1998-10-19
Resigned: 2000-09-01
Nationality: British
Residence: England
Born: 08/1956

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BOLTON, Lyndon

Director

Resigned

Appointed: 1995-09-28
Resigned: 1998-05-11
Nationality: British
Born: 01/1937

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COURTENAY-SMITH, Nicholas Andrew

Director

Resigned

Appointed: 2000-09-01
Resigned: 2001-12-31
Nationality: British
Born: 10/1950

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FARNHAM, Barry Owen Somerset, Lord

Director

Resigned

Appointed: 1996-01-01
Resigned: 1997-12-31
Nationality: British
Born: 07/1931

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HALES, Peter Robert

Director

Resigned

Appointed: 1998-10-19
Resigned: 2005-09-01
Nationality: British
Residence: United Kingdom
Born: 10/1946

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HALL, Linda

Director

Resigned

Appointed: 2017-08-31
Resigned: 2019-02-04
Nationality: British
Residence: United Kingdom
Born: 05/1956

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HAMPSON, Stephen Anthony

Director

Resigned

Appointed: 2012-11-21
Resigned: 2018-11-20
Nationality: British
Residence: United Kingdom
Born: 02/1973

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HAYNES, Alexander James William

Director

Resigned

Appointed: 2019-02-04
Resigned: 2021-02-18
Nationality: British
Residence: United Kingdom
Born: 07/1992

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HESSEY, Peter Edward

Director

Resigned

Appointed: 2000-09-01
Resigned: 2004-08-02
Nationality: British
Residence: England
Born: 08/1951

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HOLDER, Barrie

Director

Resigned

Appointed: —
Resigned: 1995-11-30
Nationality: British
Born: 07/1945

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JACK, William Henderson

Director

Resigned

Appointed: —
Resigned: 2000-09-01
Nationality: British
Residence: United Kingdom
Born: 12/1944

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JOHNSON, Peter Thomas

Director

Resigned

Appointed: 2000-10-02
Resigned: 2001-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1954

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JOHNSTON, Ian Andrew Hill

Director

Resigned

Appointed: —
Resigned: 1997-03-19
Nationality: British
Born: 07/1926

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KIRSCH, Michael Terence

Director

Resigned

Appointed: 2000-09-01
Resigned: 2006-02-27
Nationality: British
Residence: Uk
Born: 11/1961

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LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

Director

Resigned

Appointed: 1997-12-10
Resigned: 1998-05-11
Nationality: British
Residence: Scotland
Born: 06/1940

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MANN, Stephen Andrew Joseph

Director

Resigned

Appointed: 2005-04-29
Resigned: 2006-02-27
Nationality: British
Residence: England
Born: 11/1965

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MARSHALL, Clair Louise

Director

Resigned

Appointed: 2015-08-01
Resigned: 2017-09-29
Nationality: British
Residence: United Kingdom
Born: 08/1961

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NEVILLE, Patrick John

Director

Resigned

Appointed: 2010-10-13
Resigned: 2012-03-26
Nationality: British
Residence: Scotland
Born: 11/1960

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NEWMAN, James Allen

Director

Resigned

Appointed: 2001-11-22
Resigned: 2005-06-01
Nationality: British
Born: 07/1964

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ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton

Director

Resigned

Appointed: —
Resigned: 1995-03-16
Nationality: British
Born: 07/1929

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POTTER, Helen

Director

Resigned

Appointed: 2020-12-31
Resigned: 2025-08-06
Nationality: British
Residence: United Kingdom
Born: 10/1982

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RICHARDSON, Brian

Director

Resigned

Appointed: 1996-01-01
Resigned: 1997-06-16
Nationality: British
Born: 06/1986

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RILEY, Cathryn Elizabeth

Director

Resigned

Appointed: 2004-08-02
Resigned: 2006-02-27
Nationality: British
Residence: England
Born: 04/1962

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RISAM, Monica

Director

Resigned

Appointed: 2017-05-26
Resigned: 2017-08-31
Nationality: British,American
Residence: United Kingdom
Born: 06/1972

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ROBERTS, Thomas

Director

Resigned

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 06/1930

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ROBERTSON, William Nelson

Director

Resigned

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 12/1933

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ROSE, David Rowley

Director

Resigned

Appointed: 2018-11-20
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1950

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SCOTT, Philip Gordon

Director

Resigned

Appointed: 2000-09-01
Resigned: 2003-07-01
Nationality: British
Residence: Uk
Born: 01/1954

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SCOTT, Robert Avisson

Director

Resigned

Appointed: 1995-12-07
Resigned: 1998-10-19
Nationality: Australian
Residence: United Kingdom
Born: 01/1942

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SIM, Rhona Helen

Director

Resigned

Appointed: 2021-02-18
Resigned: 2026-01-08
Nationality: British
Residence: United Kingdom
Born: 02/1965

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TONKS, Julian Hugh Renwick

Director

Resigned

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 03/1930

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TWYMAN, Philip Johnson

Director

Resigned

Appointed: 1996-09-25
Resigned: 1998-10-19
Nationality: Australian
Born: 03/1944

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URMSTON, Michael Norris

Director

Resigned

Appointed: 1993-10-01
Resigned: 2005-11-28
Nationality: British
Residence: United Kingdom
Born: 03/1949

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VANCE, Gillian Margaret

Director

Resigned

Appointed: 1998-10-19
Resigned: 2004-11-30
Nationality: British
Born: 08/1954

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WILMAN, Jennifer Jane

Director

Resigned

Appointed: 2008-10-01
Resigned: 2015-08-31
Nationality: British
Residence: England
Born: 05/1956

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WITHERS, Gary Nigel

Director

Resigned

Appointed: 2002-09-01
Resigned: 2006-02-27
Nationality: British
Born: 10/1962

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WOODFORD, Julian Ray

Director

Resigned

Appointed: 2012-03-26
Resigned: 2012-11-21
Nationality: British
Residence: United Kingdom
Born: 01/1963

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2006-02-27
Resigned: 2010-10-14

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AVIVA DIRECTOR SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2006-02-27
Resigned: 2010-10-14

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