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UBS UK Properties Limited

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

Network

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

Who leads it

Previous officers 42

  1. Barbara Maria Ginet-Kuncewicz 2019-2020 Director View profile
  2. Craig Alan Goldband 2017-2019 Director View profile
  3. Matthew James Cartledge 2016-2020 Director View profile
  4. Mathew Ian Burbedge 2014-2016 Director View profile
  5. John Ashlet Stewart 2014-2014 Director View profile
  6. Wayne Lawson Turnbull 2010-2014 Director View profile
  7. Andrew John Owen 2010-2018 Director View profile
  8. Robert Paul Bullough 2009-2023 Director View profile
  9. Charles Denholm Ross-Stewart 2009-2012 Director View profile
  10. Eileen Mary Day 2007-2016 Director View profile
  11. Andrew David Williams 2006-2009 Director View profile
  12. Urs Robert Pluess 2005-2007 Director View profile
  13. Richard William John Hardie 2005-2008 Director View profile
  14. Richard Charles Blundell 2005-2008 Director View profile
  15. Claude Francois Moser 2005-2005 Director View profile
  16. Clive Anthony Gerard Rolt 2005-2015 Director View profile
  17. Marc Glynn Peter Roberts 2003-2005 Director View profile
  18. Gregory Paul Simpson 2003-2006 Director View profile
  19. Nigel James Thomas 2003-2004 Director View profile
  20. Nicholas John Livingstone 2002-2003 Director View profile
  21. Richard Anthony Casselle 2002-2010 Director View profile
  22. Sally Ann James 2001-2008 Director View profile
  23. Philip Ian Price 2001-2005 Director View profile
  24. Ian Herbert Martin 2000-2001 Director View profile
  25. Michael Arthur Kerrison 1999-2002 Director View profile
  26. Sean Enda Ryan 1999-2014 Director View profile
  27. Julian Victor Ozanne 1999-2001 Director View profile
  28. Phillip Stevenson 1999-2002 Director View profile
  29. John Duncan Baines 1998-1999 Director View profile
  30. John Norrie Allan 1998-1999 Director View profile
  31. Nicholas Jonathan Bruce Anderson 1998-2005 Director View profile
  32. William Widdowson 1998-1999 Director View profile
  33. John Paul Cusack 1995-1998 Director View profile
  34. Kathleen Cates 1995-1998 Director View profile
  35. Simon Myers 1993-1995 Director View profile
  36. Neil Richard Stocks 1993-2000 Director View profile
  37. Craig Whitney Abbott 1993 Director View profile
  38. Johannes Antonie De Gier 1998 Director View profile
  39. Jonathan Britton 1993 Director View profile
  40. Malcolm Phillip Basing 1993 Director View profile
  41. John Stuart Mitchell-Hewson 2004-2005 Secretary View profile
  42. Paul Edward Hare 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1980
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

9y median 6.3y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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.

Sources

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

Record details
Company number
01501299
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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