United Trust Bank Limited
Company 00549690 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UTB Partners PLC 4 shared directors
- Jpmorgan Global Growth & Income PLC 1 shared director
- Centre for Economic Policy Research(the) 1 shared director
- Turkish Bank (UK) Limited 1 shared director
- Newcastle Strategic Solutions Limited 1 shared director
- Pembroke VCT PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00549690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1955 |
| Address | 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Utb Partners Plc
ownership of shares 75-100%
Officers (39)
- Michael Stephen Thompson Director · appointed 2025
- Richard John Doe Director · appointed 2024
- Bryce Paul Glover Director · appointed 2024
- Natasha Sian Thomas Secretary · appointed 2023
- Mark Andrew Stokes Director · appointed 2021
- Andrew David Woosey Director · appointed 2020
- Sarah Eileen Laessig Director · appointed 2019
- Richard Andrew Murley Director · appointed 2016
- Jonathan James Ayres Director · appointed 2016
- Harley Farrell Kagan Secretary · appointed 2002
- Graham Harold Davin Director · appointed 2001
Show 28 former officers
- Maria Harris Director · appointed 2019 · resigned 2025
- Alice Helene Ernesta Renee Altemaire Director · appointed 2017 · resigned 2026
- Shane Clement Bannerton Secretary · appointed 2014 · resigned 2023
- Tracy Marie Blackwell Director · appointed 2013 · resigned 2019
- Stephen John Lockley Director · appointed 2013 · resigned 2024
- William Robertson Dobbie Secretary · appointed 2011 · resigned 2014
- Anthony Noel Meredith Director · appointed 2010 · resigned 2021
- Michael Lewis Director · appointed 2008 · resigned 2022
- Anthony Frearson Director · appointed 2006 · resigned 2008
- Andrew William Herd Director · appointed 2004 · resigned 2025
- David Keith Howard Director · appointed 2002 · resigned 2004
- Jasper Hugh John Allen Director · appointed 2002 · resigned 2006
- Christopher John Spence Director · appointed 2002 · resigned 2004
- Sophie Marie Allen Secretary · appointed 2002 · resigned 2004
- Ronald Latenstein Van Voorst Director · appointed 2001 · resigned 2002
- Barry Stephen Townsley Director · appointed 2001 · resigned 2013
- Nicholas Peter Clegg Director · appointed 2001 · resigned 2016
- O Connor, Neville George, Mister Secretary · appointed 1998 · resigned 2002
- Anthony Palmer Director · appointed 1997 · resigned 2001
- Charles Roger Tidyman Director · appointed 1997 · resigned 2017
- Huw Elis Pritchard Secretary · appointed 1995 · resigned 1998
- Michael John Campion Director · appointed 1995 · resigned 2001
- Dieter Hermann Director · appointed 1994 · resigned 2001
- John Frederick Hampson Director · appointed 1994 · resigned 1997
- Reginald Ernest Thomas Shepherd Director · resigned 2001
- John Charles Beames Secretary · resigned 1995
- Graham David Stebbens Director · resigned 1997
- Ehsan Mani Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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