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Company

AUB Investment Holdings

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

Network

The large node is AUB Investment Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sami Baha Eddine Tamim 2017-2023 Director View profile
  2. James Edward Frere Forster 2012-2017 Director View profile
  3. AUB Customer Services Limited 2004-2025 Corporate-director View profile
  4. Graham Russell Dunnachie 1999-2012 Director View profile
  5. Christopher Crawford Keen 1998 Director View profile
  6. Mark Ashley Burton 1999 Director View profile
  7. Mark Malise Nicolson 1994 Director View profile
  8. Amanda Caffin-Robbins 2000-2004 Secretary View profile
  9. Nizar Ahmed Jamal 1992-1992 Secretary View profile
  10. Mark Gavin Weavis 1992-1992 Secretary View profile
  11. Colin Andrew Watts 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1992

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. AUB Investment Holdings is controlled by Kuwait Finance House PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kuwait Finance House PLC.

9 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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 6Property 4Finance 2

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
02730977
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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