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Union Bancaire PrivÉE (UK) Limited

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

Network

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

Who leads it

Previous officers 217

  1. Thierry Olivier J D'Argent 2023-2025 Director View profile
  2. Bertrand Cozzarolo 2023-2025 Director View profile
  3. Demetrio Salorio 2022-2023 Director View profile
  4. Christophe Bernard Lattuada 2021-2022 Director View profile
  5. Valerie Menu 2021-2025 Director View profile
  6. Patrick Follea 2019-2023 Director View profile
  7. John Whitaker Maitland 2018-2020 Director View profile
  8. Anne Shirley Ewing 2018-2025 Director View profile
  9. Emma Victoria Perez 2017-2025 Director View profile
  10. Xavier Philippe Lofficial 2017-2021 Director View profile
  11. Sadia Brigitte Ricke 2017-2020 Director View profile
  12. Stuart William Barnett 2014-2022 Director View profile
  13. Heather Irene Thomas 2014-2017 Director View profile
  14. Dania Maria Seiglie 2014-2017 Director View profile
  15. Jean-Pierre Louis Flais 2013-2016 Director View profile
  16. Ange Dominique Theophile Beretti 2012-2017 Director View profile
  17. Oliver Duplan Meredith 2012-2020 Director View profile
  18. Stephen Collins 2012-2016 Director View profile
  19. Jean-FrançOis Mazaud 2012-2019 Director View profile
  20. James Anthony Coulson 2011-2013 Director View profile
  21. Jacques Ripoll 2010-2011 Director View profile
  22. Gabrielle Alice Branson 2010-2021 Director View profile
  23. Ian James Fisher 2009-2013 Director View profile
  24. Jean-Pierre Mustier 2008-2009 Director View profile
  25. Charles Clarke 2008-2014 Director View profile
  26. Yves Thieffry 2007-2011 Director View profile
  27. Daniel Truchi 2007-2012 Director View profile
  28. Peter Charles Percival Hambro 2006-2009 Director View profile
  29. Stephen James Michael Brisby 2002-2003 Director View profile
  30. Alain Bataille 2001-2009 Director View profile
  31. Roy Mcgregor 2001-2004 Director View profile
  32. Eric Edmund Barnett 2001-2019 Director View profile
  33. Patrick Buxton Mitford-Slade 2001-2008 Director View profile
  34. Pierre Michel Charles Leon Mathe 2001-2006 Director View profile
  35. Hon Nicholas Assheton 2000-2007 Director View profile
  36. Patrick Gelin 2000-2001 Director View profile
  37. Stephen Hatch 1998-2000 Director View profile
  38. Nicola Karina Christina Horlick 1998-2003 Director View profile
  39. Bernard Charles Marie David 1998-2007 Director View profile
  40. Thomas Henry Ward 1998-1999 Director View profile
  41. John Reed 1998-2003 Director View profile
  42. Jaques Emile Bouhet 1998-2000 Director View profile
  43. Patrick Robert Marie Pagni 1998-1998 Director View profile
  44. Jean Pierre Marchand 1998-1998 Director View profile
  45. Frederic Robert Andre Oudea 1998-1998 Director View profile
  46. Philippe Citerne 1998-2008 Director View profile
  47. Henri Alfred Jean Lassalle 1998-2001 Director View profile
  48. Stephane Jean Hild 1998-2003 Director View profile
  49. Richard David Heaton Trythall 1998-1998 Director View profile
  50. Mark Jeremy Taylor 1997-1998 Director View profile
  51. Philip William Best 1997-1998 Director View profile
  52. Margaret Lesley Croysdill 1997-1997 Director View profile
  53. Andrew John Haddleton 1997-1998 Director View profile
  54. Ian Warner Beauchamp 1997-1998 Director View profile
  55. Duncan Mackenzie Wilson 1997-1998 Director View profile
  56. Andrew Reginald Bolt 1997-1998 Director View profile
  57. Bertrand Poplu 1997-1998 Director View profile
  58. Simon Michael Pirie Ling 1997-1998 Director View profile
  59. Nicholas Stuart English 1997-1998 Director View profile
  60. John Michael Stuart Gisborne 1997-1998 Director View profile
  61. Hon Nicholas Duncan Beatty 1997-1998 Director View profile
  62. Timothy James Hester 1997-1998 Director View profile
  63. James Nigel Shelley Cooper 1997-1998 Director View profile
  64. Jeremy Robert Douglas Cox 1997-1998 Director View profile
  65. Michael Moray Chidlaw Faltham Jones 1997-1998 Director View profile
  66. Richard Keith Allen 1997-1998 Director View profile
  67. Alexander Evelyn Giles Ward 1997-1998 Director View profile
  68. Denise Maria Petrozzi 1997-1998 Director View profile
  69. Melanie Jane Richards 1997-1998 Director View profile
  70. Stuart Rodwell Chandler 1997-1998 Director View profile
  71. Robert Waddington 1997-1998 Director View profile
  72. Jonathan Charles Gosselin Trower 1997-1998 Director View profile
  73. Stephen Laurence Potter 1997-1998 Director View profile
  74. Warwick John Newbury 1997-2017 Director View profile
  75. Simon William De Mussenden Leathes 1997-1998 Director View profile
  76. Clive John Banks 1996-1998 Director View profile
  77. Harry Sheldon Swain 1996-1998 Director View profile
  78. Gerard Paul Lynch 1996-1997 Director View profile
  79. Milton Dean Dwonczyk 1996-1998 Director View profile
  80. Paul Howard Rayner 1996-1998 Director View profile
  81. Dr Frank Stangenberg-Haverkamp 1996-1998 Director View profile
  82. Robert Hilton Bigley 1996-1998 Director View profile
  83. Henrietta Rebecca Podd 1996-1998 Director View profile
  84. Giles John Julian Tucker 1996-1998 Director View profile
  85. Penelope Le Messurier Adomakoh 1996-1997 Director View profile
  86. Andrew Philip King 1996-1998 Director View profile
  87. Philip Daniel Gee 1996-1998 Director View profile
  88. Gregory Mark Nottle 1996-1998 Director View profile
  89. David Nicholas Gavaghan 1996-1998 Director View profile
  90. Ian David Michael 1996-1998 Director View profile
  91. Peter Francis William Large 1995-1997 Director View profile
  92. Jaqueline Lundie Gourlay 1995-1996 Director View profile
  93. Luigi Maranzana 1995-1998 Director View profile
  94. Matthew Edward Davies 1995-1998 Director View profile
  95. Andrew Alfred Salmon 1995-1997 Director View profile
  96. Charles Ashley Mcmanus 1995-1998 Director View profile
  97. Honourable Giles Thomas Neville Money Coutts 1995-1998 Director View profile
  98. Lorraine Rogers 1995-1998 Director View profile
  99. John Roden Plimmer 1995-1998 Director View profile
  100. John James Christopher Newman 1995-1998 Director View profile
  101. Ian William Gell 1995-1998 Director View profile
  102. Nigel Antony Pantling 1994-1997 Director View profile
  103. Julian Richard Chillingworth 1994-1995 Director View profile
  104. Harvinderpal Singh Hungin 1994-1998 Director View profile
  105. David Geraint Jenkins 1994-1998 Director View profile
  106. David Richard Curtis 1994-1996 Director View profile
  107. Dr Paul James Remington 1994-1996 Director View profile
  108. Vesa Veikko Suurmunne 1994-1998 Director View profile
  109. Andrew Mark Hamilton 1994-1998 Director View profile
  110. Rudolphus Johannes Clemens Herman Campman 1994-1997 Director View profile
  111. Graham Edmund Jones 1994-1997 Director View profile
  112. Bruce Charles Sutherland 1994-1996 Director View profile
  113. Roger Anthony Barnes 1994-1997 Director View profile
  114. Edmund George Imjin Fosbroke Truell 1993-1997 Director View profile
  115. David Charles Farrow 1993-1996 Director View profile
  116. Grahame Howard Jonathan Turner 1993-1998 Director View profile
  117. James Alexander Gustave Harold Stewart 1993-1998 Director View profile
  118. Paul Richard Reynolds 1993-1994 Director View profile
  119. Paul James Duffy 1993-1998 Director View profile
  120. Eric John Harvey 1993-1998 Director View profile
  121. Tomas Johan Tullberg 1993-1994 Director View profile
  122. Guido Giulio Fortunato Lombardo 1993-1993 Director View profile
  123. Richard Alexander Olliver 1993-1998 Director View profile
  124. Edward Mark Warren 1993-1997 Director View profile
  125. Paul Michael Mulvey 1993-1998 Director View profile
  126. Philip Jonathan Cassen 1993-1998 Director View profile
  127. Alan Trevor Noakes 1993-1995 Director View profile
  128. Mikiko Fujiwara 1993-1998 Director View profile
  129. Mark Watson Benstead 1993-1998 Director View profile
  130. George Lassados 1993-1995 Director View profile
  131. Susan Mary Cross 1993-1998 Director View profile
  132. Guy Martin Wynter 1993-1996 Director View profile
  133. Peter John Scharf 1993-1998 Director View profile
  134. Edward Andrew Baglin 1993-1998 Director View profile
  135. Stephen Bendyshe Burnett 1992-1998 Director View profile
  136. Gerlacus Moes 1992-1998 Director View profile
  137. Derrick Ronald Scott 1990-1998 Director View profile
  138. Gerald Vincent Bodenham Thompson 1990-1998 Director View profile
  139. William Michael Young Herries 1990-1997 Director View profile
  140. Eivind Rabben 1990-1998 Director View profile
  141. John Fintan Tuke 1990-1997 Director View profile
  142. Charles Basil Tilley 1989-1996 Director View profile
  143. Nicholas Huson Scott Barrett 1988-1998 Director View profile
  144. Alan William Webster Munro 1988-1998 Director View profile
  145. Nicholas Hurst Page 1987-1998 Director View profile
  146. Andrew Everard Martin Smith 1987-1998 Director View profile
  147. Geraud De Nadaillac 1987-1997 Director View profile
  148. John Michael May 1987-1998 Director View profile
  149. William John Nunes Nabarro 1987-1998 Director View profile
  150. Jess Tonny Pedar Lawes 1987-1998 Director View profile
  151. Dr Alfredo Wilhelm Mallmann 1986-1998 Director View profile
  152. Kenneth Thomas Williams 1986-1997 Director View profile
  153. Sir Adam Nicholas Ridley 1985-1997 Director View profile
  154. Simon Richard Woodroffe 1985-1996 Director View profile
  155. Anthony Granville Mallin 1984-1998 Director View profile
  156. Roger Philip Mountford 1984-1998 Director View profile
  157. Jarl Erik Solitander 1981-1998 Director View profile
  158. David Gwynder Lewis 1979-1998 Director View profile
  159. Charles John Perrin 1973-1998 Director View profile
  160. Alexander Michael Sorkin 1973-1998 Director View profile
  161. Karen Mason 1962-1995 Director View profile
  162. Tony Ashley Cooper 1995 Director View profile
  163. John Nigel Heywood 1995 Director View profile
  164. John Masterman Hardy 1995 Director View profile
  165. Arthur Frederick Brignall 1997 Director View profile
  166. Sir John Chippendale Lindley Keswick 1998 Director View profile
  167. Anthony Gerard Curtin 1995 Director View profile
  168. Denis Charles Cross 1998 Director View profile
  169. Pietro Antonelli 1998 Director View profile
  170. Peter Michael Evans Lombe 1993 Director View profile
  171. Iozzo, Alfonso, Dott 1995 Director View profile
  172. Charles Hambro 1998 Director View profile
  173. Anthony Romer Beevor 1998 Director View profile
  174. Nicholas Craig Harvey 1998 Director View profile
  175. David Dale Bailey 1998 Director View profile
  176. Andre Charles Daniel Brand 1994 Director View profile
  177. Peter Laurence Binder 1994 Director View profile
  178. Jonathan David Klein 1998 Director View profile
  179. William George Davis 1997 Director View profile
  180. Humphry Nigel Darling 1993 Director View profile
  181. Christopher John Huxley Buzzard 1995 Director View profile
  182. VON Donnersmarck, Winfried Henckel, Count 1998 Director View profile
  183. Adrian Bell 1998 Director View profile
  184. Thomas Anthony John Boyce 1994 Director View profile
  185. Sir Michael Dacres Butler 1997 Director View profile
  186. Thomas Frank Candy 1998 Director View profile
  187. Christopher Roxburgh Balfour 1998 Director View profile
  188. Honourable George Edward Adeane 1998 Director View profile
  189. Charles Ronald Buchanan Cox 1993 Director View profile
  190. Sir David John Hancock 1998 Director View profile
  191. David Henry Fitzherbert 1998 Director View profile
  192. David Owen Ewart-James 1996 Director View profile
  193. Lord Clive Richard Hollick of Notting Hill 1996 Director View profile
  194. Gilbert John Chalk 1994 Director View profile
  195. Adrian Howard 1997 Director View profile
  196. Neil Jonathan Holden 1995 Director View profile
  197. Brian Curtis 1996 Director View profile
  198. Jeremy David Hicks 1994 Director View profile
  199. Janice Carol Cowell 1998 Director View profile
  200. Charles Robert Denys Arbuthnot 1998 Director View profile
  201. Neil, Charles Edward, the Rt Hon the Earl of Halifax 1998 Director View profile
  202. David Phillip Gibbs 1996 Director View profile
  203. Michael Henry Louis Xavier Aubry 1992 Director View profile
  204. Timothy Edward Humphreys 1998 Director View profile
  205. John Fergus Dymock 1996 Director View profile
  206. Peter Denis Hill-Wood 1996 Director View profile
  207. David Michael Arr 1994 Director View profile
  208. Graham Peter Knight 1994 Director View profile
  209. John Francis Cook 1998 Director View profile
  210. Janet Taylor 2021-2026 Secretary View profile
  211. Kiran Singh 2015-2021 Secretary View profile
  212. Talia Elizabeth Foa 2014-2015 Secretary View profile
  213. Kiran Singh 2014-2014 Secretary View profile
  214. Daniel Evans 2013-2014 Secretary View profile
  215. Sarah Elizabeth Shaw 2005-2010 Secretary View profile
  216. Mark Alexander Nimmo 1998-2005 Secretary View profile
  217. Peter Laurence Patrick 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1969

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. Union Bancaire PrivÉE (UK) Limited is controlled by Union Bancaire Privee, UBP SA
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register

Ultimately controlled by Union Bancaire Privee, UBP SA.

4 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

4.4y median 3.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

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 4Property 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

  • 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
00964058
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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