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UBS Asset Management Funds LTD

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

Network

The large node is UBS Asset Management Funds LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Andrew Kingsley Leach Wood 2023-2025 Director View profile
  2. Georgina Louise Bean 2023-2026 Director View profile
  3. Louise Anne Taylor 2023-2025 Director View profile
  4. Julie Broadbent 2022-2022 Director View profile
  5. Andrew Keith Larkin 2018-2023 Director View profile
  6. John Charles Stannard 2018-2022 Director View profile
  7. Adam Jehan Aziz 2018-2023 Director View profile
  8. Eric Charles Sprague Byrne 2017-2022 Director View profile
  9. Stephen John Hutton 2016-2018 Director View profile
  10. Peter Davis 2015-2023 Director View profile
  11. Elliot James Bennett 2015-2016 Director View profile
  12. Reto Ketterer 2014-2016 Director View profile
  13. Mark Andrew Gilligan 2014-2016 Director View profile
  14. Harshkant Vithalbhai Chauhan 2012-2012 Director View profile
  15. Ian Frederick Barnes 2012-2016 Director View profile
  16. John Martin Nestor 2011-2012 Director View profile
  17. Andrew Jonathan Davies 2009-2016 Director View profile
  18. Paul Dieter Schmidt 2009-2014 Director View profile
  19. Daniel Sean Carter 2009-2015 Director View profile
  20. Mark Porter 2007-2009 Director View profile
  21. Manoj Khosla 2006-2009 Director View profile
  22. Matthew James Chapman 2006-2011 Director View profile
  23. John Christopher Harrison 2005-2009 Director View profile
  24. Michael David Marsh 2005-2007 Director View profile
  25. David Andrew Fitzharris 2005-2006 Director View profile
  26. Ruth Beechey 2004-2018 Director View profile
  27. Mark Nathan Mckell 2003-2004 Director View profile
  28. Paul Tennant Yates 2002-2005 Director View profile
  29. Matthew Thomas Stemp 2001-2007 Director View profile
  30. Gillian Marjorie Clarke 2001-2004 Director View profile
  31. Graham Richard Kane 2001-2011 Director View profile
  32. Crispian Hilary Vincent Collins 2001-2003 Director View profile
  33. Robin Charles Hindle Fisher 2000-2001 Director View profile
  34. Martin Digweed 2000-2001 Director View profile
  35. Michael William Pavey 1998-2005 Director View profile
  36. Dawne Helen Dunton 1997-1998 Director View profile
  37. Michael John Bishop 1996-1997 Director View profile
  38. Jeffrey Christopher Hayes 1996-2000 Director View profile
  39. Paul Michael Charles Meredith 1998 Director View profile
  40. Markus Hardy Ruetimann 2001 Director View profile
  41. David Henry Stuart Hobbs 2000 Director View profile
  42. John Bernard Marsh 1996 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1988

Ownership

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.

Group

  1. UBS Asset Management Funds LTD is controlled by UBS Asset Management Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. UBS Asset Management Holding LTD is controlled by UBS Asset Management Holding (NO.2) LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register

Ultimately controlled by UBS Asset Management Holding (NO.2) LTD.

53 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.

5 directors on the board

1.9y median 0.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Finance 2Other services 2Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02218008
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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