Company
United Trust Bank Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is United Trust Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Michael Stephen ThompsonDirector · since 2025
- Richard John DoeDirector · since 2024
- Bryce Paul GloverDirector · since 2024
- Mark Andrew StokesDirector · since 2021
- Andrew David WooseyDirector · since 2020
- Sarah Eileen LaessigDirector · since 2019
- Richard Andrew MurleyDirector · since 2016
- Jonathan James AyresDirector · since 2016
- Graham Harold DavinDirector · since 2001
- Natasha Sian ThomasSecretary · since 2023
- Harley Farrell KaganSecretary · since 2002
Previous officers 28
- Maria Harris 2019-2025 View profile
- Alice Helene Ernesta Renee Altemaire 2017-2026 View profile
- Tracy Marie Blackwell 2013-2019 View profile
- Stephen John Lockley 2013-2024 View profile
- Anthony Noel Meredith 2010-2021 View profile
- Michael Lewis 2008-2022 View profile
- Anthony Frearson 2006-2008 View profile
- Andrew William Herd 2004-2025 View profile
- David Keith Howard 2002-2004 View profile
- Jasper Hugh John Allen 2002-2006 View profile
- Christopher John Spence 2002-2004 View profile
- Ronald Latenstein Van Voorst 2001-2002 View profile
- Barry Stephen Townsley 2001-2013 View profile
- Nicholas Peter Clegg 2001-2016 View profile
- Anthony Palmer 1997-2001 View profile
- Charles Roger Tidyman 1997-2017 View profile
- Michael John Campion 1995-2001 View profile
- Dieter Hermann 1994-2001 View profile
- John Frederick Hampson 1994-1997 View profile
- Reginald Ernest Thomas Shepherd 2001 View profile
- Graham David Stebbens 1997 View profile
- Ehsan Mani 2013 View profile
- Shane Clement Bannerton 2014-2023 View profile
- William Robertson Dobbie 2011-2014 View profile
- Sophie Marie Allen 2002-2004 View profile
- O Connor, Neville George, Mister 1998-2002 View profile
- Huw Elis Pritchard 1995-1998 View profile
- John Charles Beames 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/05/1955
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.
- UTB Partners PLC
75-100% shares · notified 2016-04-06
Group
- United Trust Bank Limited
is controlled by UTB Partners PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - UTB Partners PLC
is controlled by Michael Lewis
Evidence
active significant influence (trust) · notified 2025-07-03 · source: Companies House PSC register
Ultimately controlled by Michael Lewis.
3 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.
9 directors on the board
- Sarah Eileen Laessig Director · appointed 2019
- Michael Stephen Thompson Director · appointed 2025
- Graham Harold Davin Director · appointed 2001
- Mark Andrew Stokes Director · appointed 2021
- Richard John Doe Director · appointed 2024
- Andrew David Woosey Director · appointed 2020
- Richard Andrew Murley Director · appointed 2016
- Bryce Paul Glover Director · appointed 2024
- Jonathan James Ayres Director · appointed 2016
Directors past 6 years
- Sarah Eileen Laessig Director · appointed 2019
- Graham Harold Davin Director · appointed 2001
- Andrew David Woosey Director · appointed 2020
- Richard Andrew Murley Director · appointed 2016
- Jonathan James Ayres Director · appointed 2016
First-time vs portfolio directors
Portfolio (9)
- Sarah Eileen Laessig Director · appointed 2019
- Michael Stephen Thompson Director · appointed 2025
- Graham Harold Davin Director · appointed 2001
- Mark Andrew Stokes Director · appointed 2021
- Richard John Doe Director · appointed 2024
- Andrew David Woosey Director · appointed 2020
- Richard Andrew Murley Director · appointed 2016
- Bryce Paul Glover Director · appointed 2024
- Jonathan James Ayres Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Alice Helene Ernesta Renee Altemaire Director · appointed 2017 · resigned 2026
- Andrew William Herd Director · appointed 2004 · resigned 2025
- Maria Harris Director · appointed 2019 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00549690
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data