Credit Suisse (UK) Limited

Company 02009520 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 2.4y

average tenure

8.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 6Finance 5Professional services 2Construction 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.

Related organisations

Mizuho International PLC 2 shared directors
S.G. Securities U.K. Limited 1 shared director
Apollo Nominees LTD. 1 shared director
Mercer Limited 1 shared director
UBS UK Properties Limited 1 shared director
UBS Securities International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02009520
Status	Active
Type	Private Limited Company
Incorporated	11/04/1986
Address	5 BROADGATE, LONDON, EC2M 2QS
Accounts next due	24/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Credit Suisse Group Ag ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (86)

Mckinnon, Fiona Director · appointed 2025
Todd, David Andrew Thompson Director · appointed 2024
Atkinson, David John Director · appointed 2024
Tibbatts, Shaun Rory James Director · appointed 2023
Erasmus, Maureen Anne Director · appointed 2017
Hare, Paul Edward Secretary · appointed 2005
Hill, Thomas Richard Cockburn Former Director · appointed 2023 · resigned 2024
Spiteri, David George Former Director · appointed 2023 · resigned 2025
Politzer, Simon David Former Director · appointed 2021 · resigned 2022
Blaettler, Stefanie Dominique Former Director · appointed 2020 · resigned 2025
Theytaz, Philippe Former Director · appointed 2020 · resigned 2023
Metcalf, Richard Brian Former Director · appointed 2020 · resigned 2024
Hughes, Caron Margaret Former Director · appointed 2020 · resigned 2021
Ruest, Urs Former Director · appointed 2019 · resigned 2020
Conner, Alistair Charles Former Director · appointed 2019 · resigned 2021
Kinney, Alexandra Brigid Former Director · appointed 2017 · resigned 2024
Berchem, Wilhelm Christian Former Director · appointed 2017 · resigned 2023
Forrester, Jason Pierpoint, Mr. Former Director · appointed 2017 · resigned 2020
Crystal, Emma Linnea Mathilda, Ms. Former Director · appointed 2017 · resigned 2018
Sullivan, Maura Former Director · appointed 2015 · resigned 2019
Sperb, Walter Markus Former Director · appointed 2015 · resigned 2015
Harris, Philip Mark David Former Director · appointed 2015 · resigned 2017
Curran, Garrett Paul Former Director · appointed 2014 · resigned 2016
Hale, Ian Michael Former Director · appointed 2014 · resigned 2025
DE Boissard, Gael Former Director · appointed 2014 · resigned 2015
Wirth, Thomas Former Director · appointed 2014 · resigned 2015
Wenger, Daniel R Former Director · appointed 2012 · resigned 2014
Pfister, Erich Former Director · appointed 2012 · resigned 2014
Kyriakos Saad, Fawzi Sami Former Director · appointed 2012 · resigned 2012
Michaelides, Costas, Chair of the Board of Directors Former Director · appointed 2012 · resigned 2012
Bussey, Michael Adrian Former Director · appointed 2012 · resigned 2020
Cutts, Philip Martin Former Director · appointed 2011 · resigned 2014
Brewster, John Philip Former Director · appointed 2011 · resigned 2017
Rohr, Andreas Former Director · appointed 2010 · resigned 2015
Deasy, Julian Former Director · appointed 2010 · resigned 2010
Leigh Pemberton, James Henry Former Director · appointed 2010 · resigned 2013
Hirst, Mark Andrew Ogilvie Former Director · appointed 2009 · resigned 2011
Tritton, Gary John Former Director · appointed 2009 · resigned 2010
John, Andreas Former Director · appointed 2009 · resigned 2009
Marsh, Ian Alistair, Mr. Former Director · appointed 2008 · resigned 2010
Chambers, Russell Earl Former Director · appointed 2008 · resigned 2011
Dainton, Stephen Brian Former Director · appointed 2008 · resigned 2011
Norris, Mark Edward Michael Former Director · appointed 2007 · resigned 2009
Salzmann, Maya Former Director · appointed 2006 · resigned 2008
Ryan, Philip Keebler Former Director · appointed 2006 · resigned 2008
Mcgregor, Roy Former Director · appointed 2005 · resigned 2007
Reynolds, Paul Adam Former Director · appointed 2004 · resigned 2006
Rayner, Paul Anthony Former Director · appointed 2003 · resigned 2007
Harper, Julie Michelle Former Director · appointed 2003 · resigned 2004
Davie, Jonathan Richard Former Director · appointed 2003 · resigned 2009
Marshall, Jeremy Samuel John Former Director · appointed 2003 · resigned 2008
Silver, Ralph Brian Former Secretary · appointed 2003 · resigned 2005
Battig, Alois Franz Former Director · appointed 2002 · resigned 2006
Richards, David William Former Director · appointed 2002 · resigned 2003
Hambro, Richard Alexander Former Director · appointed 2002 · resigned 2007
Amos, Richard James Former Director · appointed 2001 · resigned 2003
Steimer, Olivier Former Director · appointed 1999 · resigned 2001
Norbury, Jonathan Peter Martin Former Director · appointed 1999 · resigned 2002
Hare, Denise Former Director · appointed 1999 · resigned 2003
Maidens, Sarah-Jane, Mrs. Former Director · appointed 1999 · resigned 2002
Eilts, Conrad Marshall Former Director · appointed 1999 · resigned 2001
Page, David William Former Director · appointed 1998 · resigned 2002
Bennington, Colin Richard Former Director · appointed 1997 · resigned 1999
Luthy, Christoph Former Director · appointed 1997 · resigned 1999
Titley, John Eric Former Secretary · appointed 1997 · resigned 1999
Schwarzenbach, Jorg Hans Former Director · appointed 1997 · resigned 1999
Elsby, John Raymond Former Director · appointed 1996 · resigned 1997
Jenkins, William John Former Secretary · appointed 1996 · resigned 1999
Hofer, Paul Robert Former Director · appointed 1995 · resigned 1997
Russell, Geoffrey Hyde Former Director · appointed 1995 · resigned 1999
Crane, Joanna Cargill Former Secretary · appointed 1995 · resigned 1997
Jenkins, Robert Warren Former Director · appointed 1995 · resigned 1995
Kaempfer, Steven David Felix Former Director · appointed 1995 · resigned 1995
Adami, Manfred John, Dr Former Director · appointed 1994 · resigned 1995
Lord Moore of Lower Marsh Former Corporate-director · appointed 1991 · resigned 1998
Edmonds, William Arthur Kenrick Former Secretary · appointed 1991 · resigned 1995
Brookhouse, Roger Charles Prior Former Director · resigned 1992
Samuels, James Anthony Angus Former Director · resigned 1995
Jones, Mervyn Noel Former Director · resigned 1995
France, Henry James Former Director · resigned 1992
Wirth, William Ralph Former Director · resigned 1994
Bishop, Christopher John Former Secretary · resigned 1991
Mott, William Charles Former Director · resigned 1992
Sorg, Hans Peter Former Director · resigned 1992
Monaghan, James Patrick Former Director · resigned 1991
Maurer, Herman, Dr Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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