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UBS Trustee Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 40

  1. Matthew James Cartledge 2016-2020 Director View profile
  2. Konrad Paul Graf 2015-2016 Director View profile
  3. Angela Mary O-Mahony 2014-2014 Director View profile
  4. William Thomas Collingwood Brown 2013-2014 Director View profile
  5. Matthew Ian Burbedge 2012-2016 Director View profile
  6. Moira Hamilton Maguire 2010-2013 Director View profile
  7. Charles Denholm Ross-Stewart 2009-2012 Director View profile
  8. Michael James Greasley 2009-2010 Director View profile
  9. Anna Marie Ingeborg Haemmerli 2007-2014 Director View profile
  10. Kevin Barry Purcell 2006-2010 Director View profile
  11. Gary Anthony Peter Lavan 2006-2007 Director View profile
  12. Richard Charles Blundell 2005-2008 Director View profile
  13. Urs Robert Pluess 2005-2007 Director View profile
  14. Gregory Paul Simpson 2003-2012 Director View profile
  15. Nicholas John Livingstone 2002-2003 Director View profile
  16. Yael Yashiv 2002-2006 Director View profile
  17. Geoffrey Stephen Hayward 2002-2006 Director View profile
  18. Matthew John Webb 2002-2009 Director View profile
  19. Sally Ann James 2001-2008 Director View profile
  20. Philip Ian Price 2001-2005 Director View profile
  21. Christopher Douglas Ashford 2001-2002 Director View profile
  22. Elaine Louise Hughes 2001-2006 Director View profile
  23. Michael Arthur Kerrison 2001-2002 Director View profile
  24. Sean Enda Ryan 2001-2011 Director View profile
  25. Ian Herbert Martin 1998-2001 Director View profile
  26. Alexander Peter Campbell 1997-2002 Director View profile
  27. Andrew David Williams 1996-2009 Director View profile
  28. Colin Neil Malone 1996-2002 Director View profile
  29. Peter Trevillian Cole 1996-1997 Director View profile
  30. Neil Richard Stocks 1996-1998 Director View profile
  31. Julian Victor Ozanne 1995-2001 Director View profile
  32. Simon William De Mussenden Leathes 1993-1995 Director View profile
  33. Hugh Francis Richardson 1992-1996 Director View profile
  34. Anita Janice Sprules 1995 Director View profile
  35. Michael Balfour Gruberg Gore 1993 Director View profile
  36. Hugh Alexander Stevenson 1992 Director View profile
  37. John Stuart Mitchell-Hewson 2004-2013 Secretary View profile
  38. Paul Edward Hare 1998-2004 Secretary View profile
  39. Roger Cheston Clifton 1995-1996 Secretary View profile
  40. Ian Bruce Marshall 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1985
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.

4 directors on the board

13.5y median 14.8y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 3Construction 2Professional services 2

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
01960703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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