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Company · Berkshire

UCB (Investments) Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 19

  1. Olufunlayo Modupe Oluwa 2024-2024 Director View profile
  2. Claire Brading 2021-2024 Director View profile
  3. Dan Coombes 2018-2021 Director View profile
  4. Stephen Turley 2017-2018 Director View profile
  5. Luc Missorten 2005-2007 Director View profile
  6. Harbinder Singh Bains 2005-2006 Director View profile
  7. Jean Pierre Pradier 2005-2008 Director View profile
  8. William Lowther 1996-1996 Director View profile
  9. Marc Wiers 1994-2004 Director View profile
  10. Edouard Croufer 1993-2003 Director View profile
  11. Alain Thiltges 1993 Director View profile
  12. Baron Daniel Emmanuel Adrian Rene Janssen 2001 Director View profile
  13. Ben Charles Van Assche 2005 Director View profile
  14. Baron Georges Jacobs 2004 Director View profile
  15. Thierry De La Hanaide 1996 Director View profile
  16. Mark Glyn Hardy 2004-2023 Secretary View profile
  17. Stephen Charles Jones 2004-2013 Secretary View profile
  18. David Michael Horton 2000-2004 Secretary View profile
  19. Rupert Ean Stewart Smith 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/04/1973
Registered office
Berkshire

Group

No further corporate or individual controller is recorded above UCB (Investments) Limited on the PSC register - it appears to be the top of its group.

10 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.

2 directors on the board

7.3y median 7.3y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 6Manufacturing 4Finance 1Other services 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
01106309
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data