Ubmg Holdings
Company 00152298 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
8.1y median 8.1y
average tenure
8.1y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 29Professional services 27Tech and media 13Dormant 9Finance 6Retail and trade 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Taylor & Francis Limited 2 shared directors
- Informa United Finance Limited 2 shared directors
- Informa UK Limited 2 shared directors
- Afterhurst Limited 2 shared directors
- Informa Connect Limited 2 shared directors
- IBC (TEN) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00152298 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/12/1918 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Informa Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ubm Plc ceased 2018
significant influence or control
Officers (46)
- Rupert John Joseph Hopley Director · appointed 2018
- Gareth Richard Wright Director · appointed 2018
- Crosswall Nominees Limited Corporate-secretary · appointed 2010
Show 43 former officers
- Glyn William Fullelove Director · appointed 2018 · resigned 2018
- Mark David Peters Director · appointed 2014 · resigned 2018
- Crosswall Nominees Limited Corporate-director · appointed 2008 · resigned 2018
- UNM Investments Limited Corporate-director · appointed 2008 · resigned 2018
- Gillespie CBE, Alan Raymond, Dr Director · appointed 2008 · resigned 2008
- Karen Ann Thomson Director · appointed 2006 · resigned 2008
- Pradep Kar Director · appointed 2006 · resigned 2008
- David Saul Levin Director · appointed 2005 · resigned 2008
- Alexander Park Leitch Director · appointed 2005 · resigned 2008
- Christopher Rajendran Hyman Director · appointed 2004 · resigned 2008
- Jonathan Newcomb Director · appointed 2001 · resigned 2008
- Wilson, Nigel David, Sir Director · appointed 2001 · resigned 2008
- Malcolm Robert Wall Director · appointed 2001 · resigned 2005
- Turner, Jonathan Adair, Lord Director · appointed 2000 · resigned 2008
- Hampel, Ronald Claus, Sir Director · appointed 1999 · resigned 2002
- Fields Wicker-Miurin Director · appointed 1998 · resigned 2004
- Anthony Michael Tillin Director · appointed 1998 · resigned 2000
- John Chester Botts Director · appointed 1997 · resigned 2008
- Anne Claire Siddell Director · appointed 1997 · resigned 2014
- Thomas David Guy Arculus Director · appointed 1997 · resigned 1998
- Stephen Grabiner Director · appointed 1996 · resigned 1998
- Charles Henry Gregson Director · appointed 1996 · resigned 2007
- Lickiss, Michael Gillam, Sir Director · appointed 1996 · resigned 1997
- Eric Geoffrey Unwin Director · appointed 1996 · resigned 2007
- Richard Hooper Cbe Director · appointed 1996 · resigned 1997
- Hollick of Notting Hill, Clive Richard, Lord Director · appointed 1996 · resigned 2005
- John Christopher Powell Director · appointed 1996 · resigned 2006
- Roger Froome Laughton Director · appointed 1996 · resigned 2000
- Mckinnon, James, Sir Director · appointed 1996 · resigned 2000
- Bull, George Jeffrey, Sir Director · appointed 1993 · resigned 1998
- Forster, Archibald William, Sir Director · appointed 1993 · resigned 1996
- Pountain, Eric John, Sir Director · appointed 1992 · resigned 1998
- Charles Roger Stern Director · appointed 1992 · resigned 2001
- Nigel Andrew Donaldson Director · appointed 1991 · resigned 2000
- Marshall William Freeman Director · appointed 1991 · resigned 1997
- George Michael Toulmin Director · resigned 1996
- John Macgregor Burns Secretary · resigned 1997
- Palmar, Derek, Sir Director · resigned 1993
- Clifford Duncan Jakes Director · resigned 1991
- Graham John Stewart Wilson Director · resigned 1996
- Stevens, David Robert, Lord Stevens of Ludgate Director · resigned 1999
- Ampthill, Geoffrey Denis Erskine, Lord Ampthill C.B.E. Director · resigned 1996
- Andrew Cameron Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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