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Company

UBS Asset Management Holding LTD

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

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

Who leads it

Previous officers 42

  1. Marie Therese Martin 2025-2025 Director View profile
  2. Nasreen Kasenally-O'Driscoll 2023-2026 Director View profile
  3. Andrew Kingsley Leach Wood 2022-2025 Director View profile
  4. Michelle Maria Bereaux 2022-2023 Director View profile
  5. Eric Charles Sprague Byrne 2017-2022 Director View profile
  6. Luke Richard Tyrrill Browne 2016-2019 Director View profile
  7. Elliot James Bennett 2015-2016 Director View profile
  8. Ian Frederick Barnes 2012-2016 Director View profile
  9. Harshkant Vithalbhai Chauhan 2012-2012 Director View profile
  10. John Martin Nestor 2011-2012 Director View profile
  11. Paul Dieter Schmidt 2009-2014 Director View profile
  12. Matthew James Chapman 2009-2011 Director View profile
  13. Manoj Khosla 2006-2009 Director View profile
  14. Ruth Beechey 2004-2023 Director View profile
  15. Mark Porter 2004-2006 Director View profile
  16. Mark Nathan Mckell 2003-2004 Director View profile
  17. David Joseph Jacob 2002-2004 Director View profile
  18. Michael Andrew Humphries 2002-2002 Director View profile
  19. Matthew Thomas Stemp 2001-2010 Director View profile
  20. Gillian Marjorie Clarke 2001-2004 Director View profile
  21. Michael William Pavey 2001-2005 Director View profile
  22. Paul Tennant Yates 2001-2005 Director View profile
  23. Thomas Paul Madsen 2000-2005 Director View profile
  24. Mark Gerard Boylan 2000-2002 Director View profile
  25. Norman Duncan Cumming 2000-2001 Director View profile
  26. Robin Charles Hindle Fisher 2000-2001 Director View profile
  27. Robin William Trevor Apps 1999-2001 Director View profile
  28. David Jeremy Gold 1998-1998 Director View profile
  29. Markus Hardy Ruetimann 1998-2001 Director View profile
  30. Crispian Hilary Vincent Collins 1998-2003 Director View profile
  31. Daniel Sigg 1997-1998 Director View profile
  32. Arthur Decurtins 1996-1998 Director View profile
  33. David Anthony Robins 1994-1998 Director View profile
  34. Stephan Haeringer 1994-1996 Director View profile
  35. Pierre Jacques De Weck 1993-1994 Director View profile
  36. Dr Franz Philippe Kuehne 1993-1997 Director View profile
  37. Paul Michael Charles Meredith 1999 Director View profile
  38. Rudolf Gottfried Mueller 1996 Director View profile
  39. Anthony Dye 2000 Director View profile
  40. Alois Meyer 1992 Director View profile
  41. John Bernard Marsh 1995 Director View profile
  42. Mario John Cueni 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1988

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 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.

3 directors on the board

0.5y median 0.4y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Business 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.

Sources

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

Record details
Company number
02251850
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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