UBS International IB Limited
Company 01767389 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.G. Securities U.K. Limited 3 shared directors
- UBS UK Holding Limited 3 shared directors
- Apollo Nominees LTD. 2 shared directors
- UBS UK Properties Limited 2 shared directors
- UBS Securities International Limited 2 shared directors
- PAN Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01767389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1983 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (37)
- Fiona Mckinnon Director · appointed 2020
- Harriet Helen Lucinda Charles Secretary · appointed 2017
- Wayne Lawson Turnbull Director · appointed 2010
- John Quarmby Director · appointed 2007
Show 33 former officers
- 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
- Eileen Mary Day Director · appointed 2014 · resigned 2016
- Charles Denholm Ross-Stewart Director · appointed 2009 · resigned 2012
- James Mungo Murray Graham Director · appointed 2009 · resigned 2010
- Anna Marie Ingeborg Haemmerli Director · appointed 2007 · resigned 2014
- Matthew Ian Burbedge Director · appointed 2006 · resigned 2016
- Andrew David Williams Director · appointed 2006 · resigned 2009
- Urs Robert Pluess Director · appointed 2005 · resigned 2007
- Richard Charles Blundell Director · appointed 2005 · resigned 2007
- John Stuart Mitchell-Hewson Secretary · appointed 2004 · resigned 2017
- Gregory Paul Simpson Director · appointed 2003 · resigned 2012
- Philip Ian Price Director · appointed 2003 · resigned 2005
- Richard William John Hardie Director · appointed 2002 · resigned 2009
- Nicholas John Livingstone Director · appointed 2002 · resigned 2003
- Michael Arthur Kerrison Director · appointed 2001 · resigned 2002
- Sean Enda Ryan Director · appointed 2001 · resigned 2011
- Peter Kennedy Director · appointed 2001 · resigned 2002
- Paul Edward Hare Secretary · appointed 2001 · resigned 2004
- Jonathan Britton Director · appointed 2000 · resigned 2002
- Walter Stanley Elliott Director · appointed 1998 · resigned 2002
- Alan Reilly Secretary · appointed 1997 · resigned 2001
- William Joseph Nolan Director · appointed 1997 · resigned 2001
- Joseph Robert Muglia Director · appointed 1995 · resigned 1997
- Chadwick, Mary Elizabeth Jane, Dr Director · appointed 1992 · resigned 2001
- Dennis John Hess Director · appointed 1992 · resigned 1999
- Frank Townley Secretary · resigned 1997
- Brian Peter Tuck Director · resigned 2002
- Pierce Reiland Smith Director · resigned 1997
- William Hubert Bruett Director · resigned 2001
- John Alexander Bult Director · resigned 2002
- Geoffrey Bignell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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