UBS Trustee Company Limited
Company 01960703 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
13.5y median 14.8y
average tenure
18y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- S.G. Securities U.K. Limited 3 shared directors
- Apollo Nominees LTD. 3 shared directors
- PAN Nominees Limited 3 shared directors
- UBS UK Properties Limited 2 shared directors
- UBS Securities International Limited 2 shared directors
- UBS International IB Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01960703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1985 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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)
- Mckinnon, Fiona Director · appointed 2020
- Ashfield, Claire Elizabeth Director · appointed 2014
- Charles, Harriet Helen Lucinda Secretary · appointed 2013
- Quarmby, John Director · appointed 2008
- Holmes, Alastair Scott Director · appointed 2008
- Cartledge, Matthew James Former Director · appointed 2016 · resigned 2020
- Graf, Konrad Paul Former Director · appointed 2015 · resigned 2016
- O-Mahony, Angela Mary Former Director · appointed 2014 · resigned 2014
- Brown, William Thomas Collingwood Former Director · appointed 2013 · resigned 2014
- Burbedge, Matthew Ian Former Director · appointed 2012 · resigned 2016
- Maguire, Moira Hamilton Former Director · appointed 2010 · resigned 2013
- Ross-Stewart, Charles Denholm Former Director · appointed 2009 · resigned 2012
- Greasley, Michael James Former Director · appointed 2009 · resigned 2010
- Haemmerli, Anna Marie Ingeborg Former Director · appointed 2007 · resigned 2014
- Purcell, Kevin Barry Former Director · appointed 2006 · resigned 2010
- Lavan, Gary Anthony Peter Former Director · appointed 2006 · resigned 2007
- Blundell, Richard Charles Former Director · appointed 2005 · resigned 2008
- Pluess, Urs Robert Former Director · appointed 2005 · resigned 2007
- Mitchell-Hewson, John Stuart Former Secretary · appointed 2004 · resigned 2013
- Simpson, Gregory Paul Former Director · appointed 2003 · resigned 2012
- Livingstone, Nicholas John Former Director · appointed 2002 · resigned 2003
- Yashiv, Yael Former Director · appointed 2002 · resigned 2006
- Hayward, Geoffrey Stephen Former Director · appointed 2002 · resigned 2006
- Webb, Matthew John Former Director · appointed 2002 · resigned 2009
- James, Sally Ann Former Director · appointed 2001 · resigned 2008
- Price, Philip Ian Former Director · appointed 2001 · resigned 2005
- Ashford, Christopher Douglas Former Director · appointed 2001 · resigned 2002
- Hughes, Elaine Louise Former Director · appointed 2001 · resigned 2006
- Kerrison, Michael Arthur Former Director · appointed 2001 · resigned 2002
- Ryan, Sean Enda Former Director · appointed 2001 · resigned 2011
- Martin, Ian Herbert Former Director · appointed 1998 · resigned 2001
- Hare, Paul Edward Former Secretary · appointed 1998 · resigned 2004
- Campbell, Alexander Peter Former Director · appointed 1997 · resigned 2002
- Williams, Andrew David Former Director · appointed 1996 · resigned 2009
- Malone, Colin Neil Former Director · appointed 1996 · resigned 2002
- Cole, Peter Trevillian Former Director · appointed 1996 · resigned 1997
- Stocks, Neil Richard Former Director · appointed 1996 · resigned 1998
- Ozanne, Julian Victor Former Director · appointed 1995 · resigned 2001
- Clifton, Roger Cheston Former Secretary · appointed 1995 · resigned 1996
- Leathes, Simon William De Mussenden Former Director · appointed 1993 · resigned 1995
- Richardson, Hugh Francis Former Director · appointed 1992 · resigned 1996
- Sprules, Anita Janice Former Director · resigned 1995
- Marshall, Ian Bruce Former Secretary · resigned 1995
- Gore, Michael Balfour Gruberg Former Director · resigned 1993
- Stevenson, Hugh Alexander Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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