UBS Securities International Limited
Company 01585287 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.
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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
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.G. Securities U.K. Limited 2 shared directors
- Apollo Nominees LTD. 2 shared directors
- UBS UK Properties 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 | 01585287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1981 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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)
- James Owen Gibbs Director · appointed 2026
- Fiona Mckinnon Director · appointed 2020
- Harriet Helen Lucinda Charles Secretary · appointed 2017
- John Quarmby Director · appointed 2008
Show 42 former officers
- Andrew Patrick Jones Director · appointed 2024 · resigned 2026
- Simon Robert Sedgwick Director · appointed 2021 · resigned 2023
- Barbara Maria Ginet-Kuncewicz Director · appointed 2019 · resigned 2020
- Craig Alan Goldband Director · appointed 2017 · resigned 2019
- Matthew James Cartledge Director · appointed 2016 · resigned 2020
- Matthew Ian Burbedge Director · appointed 2014 · resigned 2016
- Jeffrey Michael Webster Director · appointed 2014 · resigned 2016
- Ian David Marriott Director · appointed 2013 · resigned 2021
- Alan Charles Verrier Roberts Director · appointed 2011 · resigned 2014
- Charles Denholm Ross-Stewart Director · appointed 2009 · resigned 2012
- Wayne Lawson Turnbull Director · appointed 2009 · resigned 2011
- Anna Marie Ingeborg Haemmerli Director · appointed 2007 · resigned 2014
- Victoria Catherine Davison Director · appointed 2007 · resigned 2011
- Richard Charles Blundell Director · appointed 2007 · resigned 2008
- Claudius Sutter Director · appointed 2006 · resigned 2009
- Gavin Romald Helmerow Helmer Director · appointed 2006 · resigned 2007
- Urs Robert Pluess Director · appointed 2005 · resigned 2007
- Grant Ronald Lovett Director · appointed 2005 · resigned 2006
- Richard William John Hardie Director · appointed 2005 · resigned 2006
- James Stephen Buckland Director · appointed 2005 · resigned 2007
- Claude Francois Moser Director · appointed 2005 · resigned 2005
- John Stuart Mitchell-Hewson Secretary · appointed 2004 · resigned 2017
- Gregory Paul Simpson Director · appointed 2003 · resigned 2012
- Nicholas John Livingstone Director · appointed 2002 · resigned 2003
- Sally Ann James Director · appointed 2001 · resigned 2008
- Philip Ian Price Director · appointed 2001 · resigned 2005
- Michael Arthur Kerrison Director · appointed 1999 · resigned 2002
- Sean Enda Ryan Director · appointed 1999 · resigned 2014
- Melanie Jane Neill Director · appointed 1999 · resigned 2001
- Julian Victor Ozanne Director · appointed 1999 · resigned 2001
- Ian Herbert Martin Director · appointed 1998 · resigned 2001
- Paul Edward Hare Secretary · appointed 1998 · resigned 2004
- Trevor William Spanner Director · appointed 1998 · resigned 1999
- John Duncan Baines Director · appointed 1998 · resigned 1999
- Nicholas Jonathan Bruce Anderson Director · appointed 1998 · resigned 2005
- Andrew David Williams Director · appointed 1996 · resigned 2009
- William Widdowson Director · appointed 1994 · resigned 1999
- John Paul Cusack Director · appointed 1994 · resigned 1998
- Paul Thomas Chelsom Director · appointed 1994 · resigned 1998
- Simon Myers Director · appointed 1993 · resigned 1995
- Craig Whitney Abbott Director · resigned 1993
- Neil Richard Stocks Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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