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Company · London

UBS Private Banking Nominees LTD

Other business support service activities n.e.c.

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

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The large node is UBS Private Banking Nominees LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Joanna Barbara Paszkiewicz 2022-2023 Director View profile
  2. Alexander Stafford Justham 2020-2025 Director View profile
  3. Paul Nicholas Thomas 2017-2024 Director View profile
  4. Shaun Charles Challis 2017-2020 Director View profile
  5. David Barry Chapman 2016-2024 Director View profile
  6. Helene Marie Jeanne Narcy 2016-2017 Director View profile
  7. Andrew John Kitchen 2012-2017 Director View profile
  8. James Anthony Gomes 2010-2015 Director View profile
  9. Alistair Charles Conner 2010-2012 Director View profile
  10. John Paul Averill 2010-2015 Director View profile
  11. Russell Brian Plumb 2010-2010 Director View profile
  12. Sarah Louise Morrison 2009-2010 Director View profile
  13. Callum Donald Licence 2008-2012 Director View profile
  14. Jacqueline Mary Peddie 2007-2010 Director View profile
  15. Donald William Sherret Reid 2007-2010 Director View profile
  16. Michael Thomas Feeley 2005-2009 Director View profile
  17. Michael David Mcloughlin 2005-2006 Director View profile
  18. George Webster Brown Gay 2000-2005 Director View profile
  19. Bruno Leu 2000-2000 Director View profile
  20. James Neil Webb 2000-2008 Director View profile
  21. Nicola Joan Bentley 2000-2004 Director View profile
  22. Michael Arthur Kerrison 1999-2000 Director View profile
  23. Sean Enda Ryan 1999-2000 Director View profile
  24. Melanie Jane Neill 1999-2000 Director View profile
  25. Julian Victor Ozanne 1999-2000 Director View profile
  26. Ian Herbert Martin 1998-2000 Director View profile
  27. John Duncan Baines 1998-1999 Director View profile
  28. Damian Paul Dwan 1998-1999 Director View profile
  29. Trevor William Spanner 1998-1999 Director View profile
  30. William Widdowson 1998-1999 Director View profile
  31. Andrew David Williams 1996-1998 Director View profile
  32. Simon Myers 1993-1995 Director View profile
  33. Craig Whitney Abbott 1993 Director View profile
  34. John Stuart Mitchell-Hewson 2004-2010 Secretary View profile
  35. Paul Edward Hare 1998-2004 Secretary View profile
  36. Neil Richard Stocks 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/11/1922
Registered office
London
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.

4 directors on the board

1.8y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Finance 4Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00185437
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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