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UBS Securities International Limited

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

Network

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

Who leads it

Previous officers 42

  1. Andrew Patrick Jones 2024-2026 Director View profile
  2. Simon Robert Sedgwick 2021-2023 Director View profile
  3. Barbara Maria Ginet-Kuncewicz 2019-2020 Director View profile
  4. Craig Alan Goldband 2017-2019 Director View profile
  5. Matthew James Cartledge 2016-2020 Director View profile
  6. Matthew Ian Burbedge 2014-2016 Director View profile
  7. Jeffrey Michael Webster 2014-2016 Director View profile
  8. Ian David Marriott 2013-2021 Director View profile
  9. Alan Charles Verrier Roberts 2011-2014 Director View profile
  10. Charles Denholm Ross-Stewart 2009-2012 Director View profile
  11. Wayne Lawson Turnbull 2009-2011 Director View profile
  12. Anna Marie Ingeborg Haemmerli 2007-2014 Director View profile
  13. Victoria Catherine Davison 2007-2011 Director View profile
  14. Richard Charles Blundell 2007-2008 Director View profile
  15. Claudius Sutter 2006-2009 Director View profile
  16. Gavin Romald Helmerow Helmer 2006-2007 Director View profile
  17. Urs Robert Pluess 2005-2007 Director View profile
  18. Grant Ronald Lovett 2005-2006 Director View profile
  19. Richard William John Hardie 2005-2006 Director View profile
  20. James Stephen Buckland 2005-2007 Director View profile
  21. Claude Francois Moser 2005-2005 Director View profile
  22. Gregory Paul Simpson 2003-2012 Director View profile
  23. Nicholas John Livingstone 2002-2003 Director View profile
  24. Sally Ann James 2001-2008 Director View profile
  25. Philip Ian Price 2001-2005 Director View profile
  26. Michael Arthur Kerrison 1999-2002 Director View profile
  27. Sean Enda Ryan 1999-2014 Director View profile
  28. Melanie Jane Neill 1999-2001 Director View profile
  29. Julian Victor Ozanne 1999-2001 Director View profile
  30. Ian Herbert Martin 1998-2001 Director View profile
  31. Trevor William Spanner 1998-1999 Director View profile
  32. John Duncan Baines 1998-1999 Director View profile
  33. Nicholas Jonathan Bruce Anderson 1998-2005 Director View profile
  34. Andrew David Williams 1996-2009 Director View profile
  35. William Widdowson 1994-1999 Director View profile
  36. John Paul Cusack 1994-1998 Director View profile
  37. Paul Thomas Chelsom 1994-1998 Director View profile
  38. Simon Myers 1993-1995 Director View profile
  39. Craig Whitney Abbott 1993 Director View profile
  40. John Stuart Mitchell-Hewson 2004-2017 Secretary View profile
  41. Paul Edward Hare 1998-2004 Secretary View profile
  42. Neil Richard Stocks 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1981
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

8.2y 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

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 8Finance 3Construction 2Professional 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
01585287
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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