UBS Asset Management Funds LTD
Company 02218008 Active
Connected board network
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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
3 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UBS Asset Management Credit Investments Group (UK) LTD 1 shared director
- UBS Asset Management Holding LTD 1 shared director
- The Salvation Army International Trustee Company 1 shared director
- UBS Asset Management Life LTD 1 shared director
- Practical Action Pension Scheme Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02218008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1988 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Ubs Asset Management Holding Ltd
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as trust
Officers (47)
- Thomas David Griffiths Director · appointed 2025
- Jayalakshmi Sundaresan Director · appointed 2025
- Malcolm Edwards Director · appointed 2025
- Susan Patricia Janet Ebenston Director · appointed 2023
- Rosemary Diana Rachel Bichard Director · appointed 2022
Show 42 former officers
- Andrew Kingsley Leach Wood Director · appointed 2023 · resigned 2025
- Georgina Louise Bean Director · appointed 2023 · resigned 2026
- Louise Anne Taylor Director · appointed 2023 · resigned 2025
- Julie Broadbent Director · appointed 2022 · resigned 2022
- Andrew Keith Larkin Director · appointed 2018 · resigned 2023
- John Charles Stannard Director · appointed 2018 · resigned 2022
- Adam Jehan Aziz Director · appointed 2018 · resigned 2023
- Eric Charles Sprague Byrne Director · appointed 2017 · resigned 2022
- Stephen John Hutton Director · appointed 2016 · resigned 2018
- Peter Davis Director · appointed 2015 · resigned 2023
- Elliot James Bennett Director · appointed 2015 · resigned 2016
- Reto Ketterer Director · appointed 2014 · resigned 2016
- Mark Andrew Gilligan Director · appointed 2014 · resigned 2016
- Harshkant Vithalbhai Chauhan Director · appointed 2012 · resigned 2012
- Ian Frederick Barnes Director · appointed 2012 · resigned 2016
- John Martin Nestor Director · appointed 2011 · resigned 2012
- Andrew Jonathan Davies Director · appointed 2009 · resigned 2016
- Paul Dieter Schmidt Director · appointed 2009 · resigned 2014
- Daniel Sean Carter Director · appointed 2009 · resigned 2015
- Mark Porter Director · appointed 2007 · resigned 2009
- Manoj Khosla Director · appointed 2006 · resigned 2009
- Matthew James Chapman Director · appointed 2006 · resigned 2011
- John Christopher Harrison Director · appointed 2005 · resigned 2009
- Michael David Marsh Director · appointed 2005 · resigned 2007
- David Andrew Fitzharris Director · appointed 2005 · resigned 2006
- Ruth Beechey Director · appointed 2004 · resigned 2018
- Mark Nathan Mckell Director · appointed 2003 · resigned 2004
- Paul Tennant Yates Director · appointed 2002 · resigned 2005
- Matthew Thomas Stemp Director · appointed 2001 · resigned 2007
- Gillian Marjorie Clarke Director · appointed 2001 · resigned 2004
- Graham Richard Kane Director · appointed 2001 · resigned 2011
- Crispian Hilary Vincent Collins Director · appointed 2001 · resigned 2003
- Robin Charles Hindle Fisher Director · appointed 2000 · resigned 2001
- Martin Digweed Director · appointed 2000 · resigned 2001
- Michael William Pavey Director · appointed 1998 · resigned 2005
- Dawne Helen Dunton Director · appointed 1997 · resigned 1998
- Michael John Bishop Director · appointed 1996 · resigned 1997
- Jeffrey Christopher Hayes Director · appointed 1996 · resigned 2000
- Paul Michael Charles Meredith Director · resigned 1998
- Markus Hardy Ruetimann Director · resigned 2001
- David Henry Stuart Hobbs Director · resigned 2000
- John Bernard Marsh Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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