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Company

UBS International IB Limited

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

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Who leads it

Previous officers 33

  1. Barbara Maria Ginet-Kuncewicz 2019-2020 Director View profile
  2. Craig Alan Goldband 2017-2019 Director View profile
  3. Matthew James Cartledge 2016-2020 Director View profile
  4. Eileen Mary Day 2014-2016 Director View profile
  5. Charles Denholm Ross-Stewart 2009-2012 Director View profile
  6. James Mungo Murray Graham 2009-2010 Director View profile
  7. Anna Marie Ingeborg Haemmerli 2007-2014 Director View profile
  8. Matthew Ian Burbedge 2006-2016 Director View profile
  9. Andrew David Williams 2006-2009 Director View profile
  10. Urs Robert Pluess 2005-2007 Director View profile
  11. Richard Charles Blundell 2005-2007 Director View profile
  12. Gregory Paul Simpson 2003-2012 Director View profile
  13. Philip Ian Price 2003-2005 Director View profile
  14. Richard William John Hardie 2002-2009 Director View profile
  15. Nicholas John Livingstone 2002-2003 Director View profile
  16. Michael Arthur Kerrison 2001-2002 Director View profile
  17. Sean Enda Ryan 2001-2011 Director View profile
  18. Peter Kennedy 2001-2002 Director View profile
  19. Jonathan Britton 2000-2002 Director View profile
  20. Walter Stanley Elliott 1998-2002 Director View profile
  21. William Joseph Nolan 1997-2001 Director View profile
  22. Joseph Robert Muglia 1995-1997 Director View profile
  23. Dr Mary Elizabeth Jane Chadwick 1992-2001 Director View profile
  24. Dennis John Hess 1992-1999 Director View profile
  25. Brian Peter Tuck 2002 Director View profile
  26. Pierce Reiland Smith 1997 Director View profile
  27. William Hubert Bruett 2001 Director View profile
  28. John Alexander Bult 2002 Director View profile
  29. Geoffrey Bignell 1992 Director View profile
  30. John Stuart Mitchell-Hewson 2004-2017 Secretary View profile
  31. Paul Edward Hare 2001-2004 Secretary View profile
  32. Alan Reilly 1997-2001 Secretary View profile
  33. Frank Townley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1983
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

13.6y median 15.9y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 11Professional services 3Construction 2Education 1Finance 1Tech and media 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
01767389
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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