United Kingdom Accreditation Service

Active03076190 Private company limited by guarantee

Incorporated: 30 June 1995 (31 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Emma Clancy
Richard Collin
Lynsey Poyner
all 8 directors
Accounts type: Group
Region: South East
Address: 2 Pine Trees
Chertsey Lane
Staines-Upon-Thames
TW18 3HR

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 18 June 2027
Last conf. stmt: 4 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Clancy, Emma

Director · Appointed 14 October 2025

British

Born January 1970 (56)

Collin, Richard

Director · Appointed 15 October 2024

British

Born March 1966 (60)

Poyner, Lynsey

Director · Appointed 17 October 2023

British

Born June 1983 (43)

Rycroft, Philip John

Director · Appointed 15 October 2019

Also at The Promise Scotland Limited · more companies

British

Born May 1961 (65)

Gantley, Matthew John

Director · Appointed 16 October 2018

British

Born June 1971 (55)

Veale, Sarah

Director · Appointed 6 October 2015

British

Born June 1953 (73)

Alsop, Georgia

Secretary · Appointed 8 October 2012

Alsop, Georgia

Director · Appointed 8 October 2012

Also at Ukas Limited, Lincolnshire Action Trust

British

Born July 1970 (56)

Mainelli, Michael Raymond, Professor

Director · Appointed 6 October 2005

Also at Financial Laboratory Limited, Z/yen Risk/reward Limited, Indezy Limited · more companies

Irish

Born December 1958 (67)

Officer history (29 former)

30 September 2026

Resigned Lindsay, James Randolph, Earl Of Lindsay as Director

7 July 2026

Resigned Belton, Michael as Director

14 October 2025

Appointed Clancy, Emma as Director

14 October 2025

Resigned Llewellyn, Jeffery William, Dr as Director

14 October 2025

Resigned Newland, Adrian Charles, Professor as Director

14 October 2025

Appointed Belton, Michael as Director

5 July 2025

Resigned Turner, Lorraine Michelle as Director

15 October 2024

Appointed Collin, Richard as Director

24 July 2024

Resigned Ruddle, Jeffrey David as Director

17 October 2023

Appointed Poyner, Lynsey as Director

31 March 2023

Resigned Greenwood, Paul Andrew as Director

19 October 2021

Appointed Greenwood, Paul Andrew as Director

15 October 2019

Resigned Nichol, Duncan Kirkbride, Sir as Director

15 October 2019

Appointed Rycroft, Philip John as Director

16 October 2018

Appointed Gantley, Matthew John as Director

31 August 2018

Resigned Stennett, Paul as Director

10 October 2017

Appointed Newland, Adrian Charles, Professor as Director

11 October 2016

Appointed Llewellyn, Jeffery William, Dr as Director

11 October 2016

Resigned Judge, Paul Rupert, Sir as Director

6 October 2015

Appointed Veale, Sarah as Director

6 October 2015

Resigned Leather, Suzi as Director

7 October 2014

Appointed Turner, Lorraine Michelle as Director

7 October 2014

Appointed Ruddle, Jeffrey David as Director

1 February 2013

Resigned Beaumont, Jane Elizabeth, Dr as Director

8 October 2012

Appointed Alsop, Georgia as Secretary

8 October 2012

Appointed Alsop, Georgia as Director

13 July 2012

Resigned Talbot, Graham Michael Stephen as Director

30 June 2012

Resigned Hill, Alan John as Director

30 June 2012

Resigned Hill, Alan John as Secretary

5 November 2009

Resigned Crookes, Richard Neil as Secretary

5 November 2009

Appointed Hill, Alan John as Secretary

6 October 2009

Resigned Dennis, Colin, Professor as Director

6 October 2009

Appointed Nichol, Duncan Kirkbride, Sir as Director

6 October 2009

Appointed Hill, Alan John as Director

5 March 2009

Resigned Crookes, Richard Neil as Director

5 October 2006

Appointed Judge, Paul Rupert, Sir as Director

5 October 2006

Appointed Leather, Suzi as Director

5 October 2006

Resigned Johnston, David Lawrence as Director

5 October 2006

Appointed Beaumont, Jane Elizabeth, Dr as Director

6 October 2005

Resigned Davies, Anthony Brian as Director

6 October 2005

Appointed Mainelli, Michael Raymond, Professor as Director

7 October 2003

Appointed Stennett, Paul as Director

30 June 2003

Resigned Campbell, Linda May as Director

8 October 2002

Resigned Smith, Bryan Gilbert, Dr as Director

8 October 2002

Appointed Lindsay, James Randolph, Earl Of Lindsay as Director

3 October 2000

Appointed Talbot, Graham Michael Stephen as Director

3 October 2000

Appointed Johnston, David Lawrence as Director

31 August 2000

Resigned Key, Peter John as Director

10 May 2000

Resigned Mchugh, James as Director

18 October 1998

Appointed Dennis, Colin, Professor as Director

18 October 1998

Resigned Spinks, James William as Director

1 June 1998

Resigned Ufland, Richard Mark as Secretary

1 June 1998

Appointed Crookes, Richard Neil as Secretary

26 March 1998

Appointed Key, Peter John as Director

13 November 1997

Resigned Munro, Douglas Newton, Dr as Director

14 August 1997

Appointed Davies, Anthony Brian as Director

29 July 1997

Resigned Henderson, William Thomas Kinloch as Director

29 April 1997

Appointed Ufland, Richard Mark as Secretary

29 April 1997

Resigned Tite, Christopher Charles as Secretary

3 June 1996

Appointed Crookes, Richard Neil as Director

31 October 1995

Appointed Mchugh, James as Director

31 October 1995

Appointed Campbell, Linda May as Director

31 October 1995

Appointed Spinks, James William as Director

2 August 1995

Appointed Munro, Douglas Newton, Dr as Director

30 June 1995

Appointed Tite, Christopher Charles as Secretary

30 June 1995

Appointed Henderson, William Thomas Kinloch as Director

30 June 1995

Appointed Smith, Bryan Gilbert, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where United Kingdom Accreditation Service is registered as a person with significant control

Ukas Pension Trustee Company Ltd

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Group of companies' accounts	31 March 2026
8 July 2026	Termination of appointment of a director
5 June 2026	Confirmation statement with no updates	4 June 2026
21 October 2025	Termination of appointment of a director
21 October 2025	Termination of appointment of a director