UBM Trustees Limited
Company 02970035 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Charles Henry Gregson Director · appointed 2013
- Andrew Frank Crow Director · appointed 2017
- David Leslie Riches Director · appointed 2013
- Graham Burton Cooper Director · appointed 2013
- Anne Claire Siddell Director · appointed 2013
Directors past 6 years
- Charles Henry Gregson Director · appointed 2013
- Andrew Frank Crow Director · appointed 2017
- David Leslie Riches Director · appointed 2013
- Graham Burton Cooper Director · appointed 2013
- Anne Claire Siddell Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Charles Henry Gregson Director · appointed 2013
- Andrew Frank Crow Director · appointed 2017
- David Leslie Riches Director · appointed 2013
- Graham Burton Cooper Director · appointed 2013
- Anne Claire Siddell Director · appointed 2013
Also govern a charity
Left in the last 12 months
- David Slesser Mccall Director · appointed 2013 · resigned 2025
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- United Trustees Limited 4 shared directors
Connected through a shared director
- The Dulwich Schools Trust 1 shared director
- Russell-Hurst Trustees Limited 1 shared director
- Alexander Court (Surbiton) Residents Association Limited 1 shared director
- Mcml Limited 1 shared director
- United Executive Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02970035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1994 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ubmg Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (13)
- Andrew Frank Crow Director · appointed 2017
- Charles Henry Gregson Director · appointed 2013
- David Leslie Riches Director · appointed 2013
- Graham Burton Cooper Director · appointed 2013
- Anne Claire Siddell Director · appointed 2013
- Crosswall Nominees Limited Corporate-secretary · appointed 1994
Show 7 former officers
- John Shaw Leitch Director · appointed 2013 · resigned 2017
- David Slesser Mccall Director · appointed 2013 · resigned 2025
- Carl Sheldon Adrian Director · appointed 2010 · resigned 2013
- John Macgregor Burns Director · appointed 1996 · resigned 1996
- Robert Broadley Director · appointed 1996 · resigned 1996
- Helen Frances Broomfield Director · appointed 1994 · resigned 1995
- UNM Investments Limited Corporate-director · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record