UBS UK Properties Limited

Company 01501299 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9y median 6.3y

average tenure

18y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 10Finance 3Professional services 2

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

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

Related organisations

S.G. Securities U.K. Limited 2 shared directors
Apollo Nominees LTD. 2 shared directors
UBS Securities International Limited 2 shared directors
UBS International IB Limited 2 shared directors
PAN Nominees Limited 2 shared directors
UBS UK Holding Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01501299
Status	Active
Type	Private Limited Company
Incorporated	11/06/1980
Address	5 BROADGATE, LONDON, EC2M 2QS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

Cantor, Jennifer Maes Director · appointed 2023
Mckinnon, Fiona Director · appointed 2020
Quarmby, John Director · appointed 2008
Charles, Harriet Helen Lucinda Secretary · appointed 2005
Ginet-Kuncewicz, Barbara Maria Former Director · appointed 2019 · resigned 2020
Goldband, Craig Alan Former Director · appointed 2017 · resigned 2019
Cartledge, Matthew James Former Director · appointed 2016 · resigned 2020
Burbedge, Mathew Ian Former Director · appointed 2014 · resigned 2016
Stewart, John Ashlet Former Director · appointed 2014 · resigned 2014
Lawson Turnbull, Wayne Former Director · appointed 2010 · resigned 2014
Owen, Andrew John Former Director · appointed 2010 · resigned 2018
Bullough, Robert Paul Former Director · appointed 2009 · resigned 2023
Ross-Stewart, Charles Denholm Former Director · appointed 2009 · resigned 2012
DAY, Eileen Mary Former Director · appointed 2007 · resigned 2016
Williams, Andrew David Former Director · appointed 2006 · resigned 2009
Pluess, Urs Robert Former Director · appointed 2005 · resigned 2007
Hardie, Richard William John Former Director · appointed 2005 · resigned 2008
Blundell, Richard Charles Former Director · appointed 2005 · resigned 2008
Moser, Claude Francois Former Director · appointed 2005 · resigned 2005
Rolt, Clive Anthony Gerard Former Director · appointed 2005 · resigned 2015
Mitchell-Hewson, John Stuart Former Secretary · appointed 2004 · resigned 2005
Roberts, Marc Glynn Peter Former Director · appointed 2003 · resigned 2005
Simpson, Gregory Paul Former Director · appointed 2003 · resigned 2006
Thomas, Nigel James Former Director · appointed 2003 · resigned 2004
Livingstone, Nicholas John Former Director · appointed 2002 · resigned 2003
Casselle, Richard Anthony Former Director · appointed 2002 · resigned 2010
James, Sally Ann Former Director · appointed 2001 · resigned 2008
Price, Philip Ian Former Director · appointed 2001 · resigned 2005
Martin, Ian Herbert Former Director · appointed 2000 · resigned 2001
Kerrison, Michael Arthur Former Director · appointed 1999 · resigned 2002
Ryan, Sean Enda Former Director · appointed 1999 · resigned 2014
Ozanne, Julian Victor Former Director · appointed 1999 · resigned 2001
Stevenson, Phillip Former Director · appointed 1999 · resigned 2002
Hare, Paul Edward Former Secretary · appointed 1998 · resigned 2004
Baines, John Duncan Former Director · appointed 1998 · resigned 1999
Allan, John Norrie Former Director · appointed 1998 · resigned 1999
Anderson, Nicholas Jonathan Bruce Former Director · appointed 1998 · resigned 2005
Widdowson, William Former Director · appointed 1998 · resigned 1999
Cusack, John Paul Former Director · appointed 1995 · resigned 1998
Cates, Kathleen Former Director · appointed 1995 · resigned 1998
Myers, Simon Former Director · appointed 1993 · resigned 1995
Stocks, Neil Richard Former Director · appointed 1993 · resigned 2000
Abbott, Craig Whitney Former Director · resigned 1993
DE Gier, Johannes Antonie Former Director · resigned 1998
Britton, Jonathan Former Director · resigned 1993
Basing, Malcolm Phillip Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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