UBS UK Holding Limited
Company 01931397 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.
3
directors on the board
13.7y median 17y
average tenure
18y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
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 11Finance 4Construction 2Education 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.
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 International IB 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 | 01931397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1985 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 (45)
- Fiona Mckinnon Director · appointed 2020
- Harriet Helen Lucinda Charles Secretary · appointed 2013
- Wayne Lawson Turnbull Director · appointed 2009
- John Quarmby Director · appointed 2008
Show 41 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
- Sean Enda Ryan Director · appointed 2012 · resigned 2014
- Matthew Ian Burbedge Director · appointed 2011 · resigned 2016
- Charles Denholm Ross-Stewart Director · appointed 2009 · resigned 2012
- Anna Marie Ingeborg Haemmerli Director · appointed 2007 · resigned 2014
- Claudius Sutter Director · appointed 2006 · resigned 2009
- Andrew David Williams Director · appointed 2006 · resigned 2009
- Urs Robert Pluess Director · appointed 2005 · resigned 2007
- Richard William John Hardie Director · appointed 2005 · resigned 2006
- Richard Charles Blundell Director · appointed 2005 · resigned 2008
- Claude Francois Moser Director · appointed 2005 · resigned 2005
- John Stuart Mitchell-Hewson Secretary · appointed 2004 · resigned 2013
- Marc Glynn Peter Roberts Director · appointed 2003 · resigned 2005
- Gregory Paul Simpson Director · appointed 2003 · resigned 2012
- Nigel James Thomas Director · appointed 2003 · resigned 2004
- Richard Anthony Casselle Director · appointed 2003 · resigned 2007
- 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
- Nicholas Jonathan Bruce Anderson Director · appointed 1999 · resigned 2005
- John Duncan Baines Director · appointed 1998 · resigned 1999
- Roland Wojewodzki Director · appointed 1998 · resigned 1999
- William Widdowson Director · appointed 1998 · resigned 1999
- Mark Dominic Harding Director · appointed 1998 · resigned 1998
- Ian Herbert Martin Director · appointed 1998 · resigned 2001
- James Mckechnie Director · appointed 1997 · resigned 1998
- Derek Richard Tyler Director · appointed 1997 · resigned 1998
- Zumbach, Felix Gottfried, Dr Director · appointed 1996 · resigned 1997
- Michael Jeffrey Willey Director · appointed 1996 · resigned 1997
- Paul Edward Hare Secretary · appointed 1995 · resigned 2004
- Peter Richard Bennett Director · appointed 1994 · resigned 1995
- David Anthony Robins Director · appointed 1994 · resigned 1998
- Juerg Markus Stuber Director · appointed 1991 · resigned 1993
- Rudolf Gottfried Mueller Director · resigned 1998
- Peter Franz Braunwalder Director · resigned 1998
- Alois Meyer Director · resigned 1993
- Paul Edward Henry Turner Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record