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UBS UK Holding Limited

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

Network

The large node is UBS UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  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. Sean Enda Ryan 2012-2014 Director View profile
  6. Matthew Ian Burbedge 2011-2016 Director View profile
  7. Charles Denholm Ross-Stewart 2009-2012 Director View profile
  8. Anna Marie Ingeborg Haemmerli 2007-2014 Director View profile
  9. Claudius Sutter 2006-2009 Director View profile
  10. Andrew David Williams 2006-2009 Director View profile
  11. Urs Robert Pluess 2005-2007 Director View profile
  12. Richard William John Hardie 2005-2006 Director View profile
  13. Richard Charles Blundell 2005-2008 Director View profile
  14. Claude Francois Moser 2005-2005 Director View profile
  15. Marc Glynn Peter Roberts 2003-2005 Director View profile
  16. Gregory Paul Simpson 2003-2012 Director View profile
  17. Nigel James Thomas 2003-2004 Director View profile
  18. Richard Anthony Casselle 2003-2007 Director View profile
  19. Nicholas John Livingstone 2002-2003 Director View profile
  20. Sally Ann James 2001-2008 Director View profile
  21. Philip Ian Price 2001-2005 Director View profile
  22. Michael Arthur Kerrison 1999-2002 Director View profile
  23. Nicholas Jonathan Bruce Anderson 1999-2005 Director View profile
  24. John Duncan Baines 1998-1999 Director View profile
  25. Roland Wojewodzki 1998-1999 Director View profile
  26. William Widdowson 1998-1999 Director View profile
  27. Mark Dominic Harding 1998-1998 Director View profile
  28. Ian Herbert Martin 1998-2001 Director View profile
  29. James Mckechnie 1997-1998 Director View profile
  30. Derek Richard Tyler 1997-1998 Director View profile
  31. Dr Felix Gottfried Zumbach 1996-1997 Director View profile
  32. Michael Jeffrey Willey 1996-1997 Director View profile
  33. Peter Richard Bennett 1994-1995 Director View profile
  34. David Anthony Robins 1994-1998 Director View profile
  35. Juerg Markus Stuber 1991-1993 Director View profile
  36. Rudolf Gottfried Mueller 1998 Director View profile
  37. Peter Franz Braunwalder 1998 Director View profile
  38. Alois Meyer 1993 Director View profile
  39. John Stuart Mitchell-Hewson 2004-2013 Secretary View profile
  40. Paul Edward Hare 1995-2004 Secretary View profile
  41. Paul Edward Henry Turner 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1985

Group

No further corporate or individual controller is recorded above UBS UK Holding Limited on the PSC register - it appears to be the top of its group.

2 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.

3 directors on the board

13.7y median 17y
average tenure
18y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01931397
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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