United Trustees Limited
Company 02113253 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.
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.
4 directors on the board
- Charles Henry Gregson Director · appointed 2010
- David Leslie Riches Director · appointed 2012
- Graham Burton Cooper Director · appointed 2004
- Anne Claire Siddell Director · appointed 2003
18.7y median 19.3y
average tenure
22.6y
longest tenure
Directors past 6 years
- Charles Henry Gregson Director · appointed 2010
- David Leslie Riches Director · appointed 2012
- Graham Burton Cooper Director · appointed 2004
- Anne Claire Siddell Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Charles Henry Gregson Director · appointed 2010
- David Leslie Riches Director · appointed 2012
- Graham Burton Cooper Director · appointed 2004
- Anne Claire Siddell Director · appointed 2003
1
also govern a charity
Left in the last 12 months
- David Slesser Mccall Director · appointed 1997 · resigned 2025
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.
Professional services 6Finance 3Dormant 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UBM Trustees Limited 4 shared directors
Connected through a shared director
- Russell-Hurst Trustees Limited 1 shared director
- Alexander Court (Surbiton) Residents Association Limited 1 shared director
- Mcml Limited 1 shared director
- United Executive Trustees Limited 1 shared director
- NEW England Windows Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02113253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1987 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ubmg Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (35)
- David Leslie Riches Director · appointed 2012
- Charles Henry Gregson Director · appointed 2010
- Graham Burton Cooper Director · appointed 2004
- Anne Claire Siddell Director · appointed 2003
- Crosswall Nominees Limited Corporate-secretary · appointed 1997
Show 30 former officers
- John Shaw Leitch Director · appointed 2011 · resigned 2017
- Jonathan Lacey Director · appointed 2011 · resigned 2012
- Susan Maxwell Director · appointed 2006 · resigned 2011
- Ivor Charles Stocker Director · appointed 2006 · resigned 2010
- Michael Timothy Peden Director · appointed 2003 · resigned 2011
- Jean Dorothy Anne Purser Director · appointed 2003 · resigned 2004
- Leonard Reginald Parker Director · appointed 2003 · resigned 2004
- Kevin Deeley Director · appointed 2003 · resigned 2004
- Ian Andrew Birtwistle Director · appointed 2003 · resigned 2005
- Diana Mary Finnamore Director · appointed 1999 · resigned 2005
- Kenneth David Alun Jones Director · appointed 1998 · resigned 2000
- Nigel Roy Brown Director · appointed 1998 · resigned 1999
- Susan Christine Laverick Director · appointed 1997 · resigned 1998
- Jacqueline Alison Lewis Director · appointed 1997 · resigned 1998
- John Macgregor Burns Director · appointed 1997 · resigned 1998
- Robert Christopher Hill Director · appointed 1997 · resigned 1997
- Paul Frank Rudd Director · appointed 1997 · resigned 2000
- David Lee Hudson Director · appointed 1997 · resigned 1997
- Derrick Smith Director · appointed 1997 · resigned 2004
- David Slesser Mccall Director · appointed 1997 · resigned 2025
- Peter David Meier Director · appointed 1997 · resigned 2000
- Patrick George Sharman Director · appointed 1995 · resigned 1997
- Morrow, Ian, Sir Director · appointed 1995 · resigned 1997
- Morris Charles Arthur Director · appointed 1995 · resigned 1997
- Jane Margaret Stables Secretary · appointed 1994 · resigned 1997
- Joan Hilary Bingley Director · resigned 1994
- Reginald George Henry Cheek Director · resigned 1997
- Helen Frances Broomfield Secretary · resigned 1995
- Sheila Psyche Black Director · resigned 1995
- Timothy James Ovington Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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