United Executive Trustees Limited
Company 01693088 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- John Mitchell Director · appointed 2001
- Anne Claire Siddell Director · appointed 1997
Directors past 6 years
- John Mitchell Director · appointed 2001
- Anne Claire Siddell Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- John Mitchell Director · appointed 2001
- Anne Claire Siddell Director · appointed 1997
Left in the last 12 months
- David Slesser Mccall Director · appointed 1997 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kirbyville Limited 1 shared director
- United Trustees Limited 1 shared director
- UBM Trustees Limited 1 shared director
- Prnnet 1 shared director
Deterministic, from public records.
Company details
| Number | 01693088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1983 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Informa Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (17)
- Crosswall Nominees Limited Corporate-secretary · appointed 2015
- John Mitchell Director · appointed 2001
- Anne Claire Siddell Director · appointed 1997
Show 14 former officers
- Louise Miller Secretary · appointed 2014 · resigned 2015
- Paul Robert Charles Sergeant Director · appointed 1997 · resigned 2001
- Paul Frank Rudd Director · appointed 1997 · resigned 2001
- David Slesser Mccall Director · appointed 1997 · resigned 2025
- Charles Roger Stern Director · appointed 1994 · resigned 1996
- Denis Conlon Director · appointed 1993 · resigned 1997
- Graham John Stewart Wilson Director · appointed 1991 · resigned 1994
- Michael Timothy Peden Secretary · resigned 1997
- John Macgregor Burns Director · resigned 1997
- Maurice Curtis Foster Director · resigned 1993
- Clifford Duncan Jakes Director · resigned 1991
- John Lucas Pullin Director · resigned 1991
- Owen Glyn Saunders Director · resigned 1996
- James Secker Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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