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Company

UOB Nominees (U.K.) Limited

UOB Nominees (U.K.) Limited is an active UK company (number 01339562), incorporated 1977, with 3 current directors including Chee Sun Kwan and Michael Wan for Liu. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. May Lin Noeline Han 2020-2021 Director View profile
  2. Kum Yin Eliza Leong 2018-2019 Director View profile
  3. Shu Kheem Cheah 2016-2019 Director View profile
  4. Francis Teo Kim Ngo 2006-2010 Director View profile
  5. Chai Seng Ho 2006-2016 Director View profile
  6. George Phoon Seng Lim 2002-2006 Director View profile
  7. Thian Sun Danny Ho 2000-2006 Director View profile
  8. Kang Hai Michael Lee 1998-2002 Director View profile
  9. Bock Kho Tan 1997-1998 Director View profile
  10. Hun Joo Lim 1996-1997 Director View profile
  11. Tai Keong Chan 1996 Director View profile
  12. Francis Yeo Teng Yang 2000 Director View profile
  13. Harry Michael Desmond Woolley 1991 Director View profile
  14. Kermach Macdonald Matheson 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1977

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.

Group

  1. UOB Nominees (U.K.) Limited is controlled by Michael Wan for Liu
    Evidence
    active significant influence (firm) · notified 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Michael Wan for Liu.

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.

3 directors on the board

7y median 7.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01339562
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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