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Company · London

United Executive Trustees Limited

Dormant Company

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

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Who leads it

Previous officers 14

  1. Paul Robert Charles Sergeant 1997-2001 Director View profile
  2. Paul Frank Rudd 1997-2001 Director View profile
  3. David Slesser Mccall 1997-2025 Director View profile
  4. Charles Roger Stern 1994-1996 Director View profile
  5. Denis Conlon 1993-1997 Director View profile
  6. Graham John Stewart Wilson 1991-1994 Director View profile
  7. John Macgregor Burns 1997 Director View profile
  8. Maurice Curtis Foster 1993 Director View profile
  9. Clifford Duncan Jakes 1991 Director View profile
  10. John Lucas Pullin 1991 Director View profile
  11. Owen Glyn Saunders 1996 Director View profile
  12. James Secker 1996 Director View profile
  13. Louise Miller 2014-2015 Secretary View profile
  14. Michael Timothy Peden 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
20/01/1983
Registered office
London

Ownership

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.

Group

  1. United Executive Trustees Limited is controlled by Informa Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Informa Investments Limited is controlled by Informa Group Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-05-16 · source: Companies House PSC register
  3. Informa Group Holdings Limited is controlled by Informa PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Informa PLC.

229 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

27.2y median 27.2y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Other services 1Professional services 1

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
01693088
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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