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Company

Tradition (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tradition (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Tristan De Saint Ouen 2020-2024 Director View profile
  2. Christopher Stewart Rutt 2020-2021 Director View profile
  3. Angus John Drennan Wink 2020-2023 Director View profile
  4. Catherine Bienstock 2020-2024 Director View profile
  5. Martin Abbott 2015-2024 Director View profile
  6. Michael Jon Anderson 2014-2025 Director View profile
  7. Stevan Vjestica 2014-2023 Director View profile
  8. Malcolm Graham Mccaig 2013-2020 Director View profile
  9. Rupert David Hodges 2013-2014 Director View profile
  10. Stuart Charley Guy Tully 2013-2017 Director View profile
  11. Herve Pierre Benoit Carmen De Carmoy 2013-2021 Director View profile
  12. Daniel Craig Marcus 2013-2020 Director View profile
  13. Joseph Michael Tighe 2012-2014 Director View profile
  14. Umpelby, Stephen Alan, Mr. 2010-2019 Director View profile
  15. Stephen Andrew Jack 2010-2012 Director View profile
  16. Edmond William Warner 2010-2012 Director View profile
  17. Bruce Paul Collins 2008-2012 Director View profile
  18. Philip George Regan 2008-2010 Director View profile
  19. Michael Saul Leibowitz 2007-2023 Director View profile
  20. Pierre Fischer 2007-2008 Director View profile
  21. Pierre-Yves Bournet 2007-2008 Director View profile
  22. Nicholas Murray Gleeson 2007-2008 Director View profile
  23. Nicholas George Stewart 2001-2002 Director View profile
  24. Depeche Elliot 2001-2009 Director View profile
  25. Keith Herbert Hall 2001-2009 Director View profile
  26. Darren Mark Rockman 1998-2008 Director View profile
  27. Mark William Bourne 1998-2001 Director View profile
  28. Dampla A Compton 1995-1997 Director View profile
  29. William James Knowles 1995-1999 Director View profile
  30. Francis Alfred Badolato 1995-1997 Director View profile
  31. Paul Anthony Moscicki 1994-1995 Director View profile
  32. Craig John Smith 1993-1999 Director View profile
  33. Peter John Spraggs 1993-1994 Director View profile
  34. Simon Richard Bates 1993-2003 Director View profile
  35. Arthur John Oliver 1993-1994 Director View profile
  36. Jeffrey Adler 1998 Director View profile
  37. Graham David Wandrag 1993 Director View profile
  38. Gary Cobbett Goodman 1995 Director View profile
  39. Robin Matthew Houldsworth 2007 Director View profile
  40. Gerald Craggs 2007 Director View profile
  41. Guido Boehi 2004 Director View profile
  42. John Alan Rippon 1993 Director View profile
  43. John Martin Connolly 1992 Director View profile
  44. David Phillip Griffiths 1997 Director View profile
  45. Ronald Herbert Neale 1996 Director View profile
  46. Gary Robert Abbott 1996 Director View profile
  47. Richard Leonard Tonkin 1992 Director View profile
  48. Robert Leslie Sully 1993 Director View profile
  49. Michael Andrew White 2009 Director View profile
  50. Gwilym Alexander Graham Lewis 2024-2025 Secretary View profile
  51. Martin Lau 2020-2023 Secretary View profile
  52. Peter Weston 2008-2020 Secretary View profile
  53. Michael Hofman 2007-2008 Secretary View profile
  54. Michael William Hickman 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1968

Ownership

Owned by (2) 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.

Group

  1. Tradition (UK) Limited is controlled by Tradition UK Holdings Limited
    Evidence
    active appoints directors · notified 2019-12-31 · source: Companies House PSC register

Ultimately controlled by Tradition UK Holdings Limited.

6 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

7.2y median 2.6y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Finance 41Business services 9Professional services 4Health and social care 1Property 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.

Sources

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

Record details
Company number
00937647
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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