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Company

Ubmg Holdings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ubmg Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Glyn William Fullelove 2018-2018 Director View profile
  2. Mark David Peters 2014-2018 Director View profile
  3. Crosswall Nominees Limited 2008-2018 Corporate-director View profile
  4. UNM Investments Limited 2008-2018 Corporate-director View profile
  5. Dr Alan Raymond Gillespie CBE 2008-2008 Director View profile
  6. Karen Ann Thomson 2006-2008 Director View profile
  7. Pradep Kar 2006-2008 Director View profile
  8. David Saul Levin 2005-2008 Director View profile
  9. Alexander Park Leitch 2005-2008 Director View profile
  10. Christopher Rajendran Hyman 2004-2008 Director View profile
  11. Jonathan Newcomb 2001-2008 Director View profile
  12. Sir Nigel David Wilson 2001-2008 Director View profile
  13. Malcolm Robert Wall 2001-2005 Director View profile
  14. Lord Jonathan Adair Turner 2000-2008 Director View profile
  15. Sir Ronald Claus Hampel 1999-2002 Director View profile
  16. Fields Wicker-Miurin 1998-2004 Director View profile
  17. Anthony Michael Tillin 1998-2000 Director View profile
  18. John Chester Botts 1997-2008 Director View profile
  19. Anne Claire Siddell 1997-2014 Director View profile
  20. Thomas David Guy Arculus 1997-1998 Director View profile
  21. Stephen Grabiner 1996-1998 Director View profile
  22. Charles Henry Gregson 1996-2007 Director View profile
  23. Sir Michael Gillam Lickiss 1996-1997 Director View profile
  24. Eric Geoffrey Unwin 1996-2007 Director View profile
  25. Richard Hooper CBE 1996-1997 Director View profile
  26. Lord Clive Richard Hollick of Notting Hill 1996-2005 Director View profile
  27. John Christopher Powell 1996-2006 Director View profile
  28. Roger Froome Laughton 1996-2000 Director View profile
  29. Sir James Mckinnon 1996-2000 Director View profile
  30. Sir George Jeffrey Bull 1993-1998 Director View profile
  31. Sir Archibald William Forster 1993-1996 Director View profile
  32. Sir Eric John Pountain 1992-1998 Director View profile
  33. Charles Roger Stern 1992-2001 Director View profile
  34. Nigel Andrew Donaldson 1991-2000 Director View profile
  35. Marshall William Freeman 1991-1997 Director View profile
  36. George Michael Toulmin 1996 Director View profile
  37. Sir Derek Palmar 1993 Director View profile
  38. Clifford Duncan Jakes 1991 Director View profile
  39. Graham John Stewart Wilson 1996 Director View profile
  40. Stevens, David Robert, Lord Stevens of Ludgate 1999 Director View profile
  41. Ampthill, Geoffrey Denis Erskine, Lord Ampthill C.B.E. 1996 Director View profile
  42. Andrew Cameron 1996 Director View profile
  43. John Macgregor Burns 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1918

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Informa PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15

Group

  1. Ubmg Holdings is controlled by Informa PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register

Ultimately controlled by Informa PLC.

229 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00152298
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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