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Company

UIB Holdings (UK) Limited

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

Network

The large node is UIB Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Hiroki Miyamoto 2019-2024 Director View profile
  2. Ralph Julian Sinfield 2012-2012 Director View profile
  3. Christopher David Bishop 2011-2012 Director View profile
  4. Anthony John Dilley 2011-2020 Director View profile
  5. Keith Michael Anderson 2010-2017 Director View profile
  6. Philip Alan Cassan Tuite-Dalton 2008-2017 Director View profile
  7. Ralph Jad Kabban 2008-2011 Director View profile
  8. David Peter Trezies 2005-2012 Director View profile
  9. Alan Robert Woods 2005-2010 Director View profile
  10. Philip Anthony Berridge 1998-2001 Director View profile
  11. Misbah Kamal 1992-2011 Director View profile
  12. Michel George Kabban 1992-1995 Director View profile
  13. Michael Robert Lack 1992-2010 Director View profile
  14. Gary Lille 1992-2011 Director View profile
  15. Colin Lockyer 1992-2005 Director View profile
  16. Mounir George Kabban 1990-2023 Director View profile
  17. Jad George Kabban 1996 Director View profile
  18. Michael Jeremy Davison 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/03/1990

Ownership

Owned by (5) 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. UIB Holdings (UK) Limited is controlled by Bassem Salim Kabban
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bassem Salim Kabban.

3 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.

6 directors on the board

16y median 11.7y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
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 7Dormant 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.

Sources

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

Record details
Company number
02480634
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data