Company
Urbach Hacker Young International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael John CoughtreyDirector · since 2024
- Roman Ireneusz SeredynskiDirector · since 2023
- William Patrick KingsleyDirector · since 2023
- Oscar Gutierrez EsquivelDirector · since 2023
- Guan Pian TeeDirector · since 2021
- Colin Charles Gordon WrightDirector · since 2021
- Subarna BanerjeeDirector · since 2020
- Gerald Patrick TownsendDirector · since 2019
- Bas PijnakerDirector · since 2019
- Alan G FarrellyDirector · since 2018
- Roberto Eduardo MachoDirector · since 1999
- Cetc (Nominees) LimitedCorporate-secretary · since 1998
Previous officers 22
- Yong Sun 2017-2020 View profile
- Oscar Gutierrez Esquival 2015-2021 View profile
- Muriel Nadine Nouchy 2015-2018 View profile
- Dennis Petri 2014-2023 View profile
- Laurence Sacker 2014-2021 View profile
- Thomas Wahlen 2013-2023 View profile
- Richard George David 2012-2019 View profile
- Rajiv Saxena 2011-2013 View profile
- Diego Rotermund Moreira 2011-2015 View profile
- Hua Chen 2010-2012 View profile
- Petrus Dubbers 2009-2014 View profile
- During Jensen Vibeke 2005-2009 View profile
- Mark Nicholaeff 2004-2024 View profile
- Richard Gary Kotlow 2003-2010 View profile
- Darren Millard 2003-2010 View profile
- Seng Chan Lee 2000-2004 View profile
- LIM, John Ewe Chuan, Dato 2000-2014 View profile
- Bernard Anthony John Alfred Fay 1999-2019 View profile
- John Wolfgang 1999-2014 View profile
- Alexander William Bathgate 1999-2000 View profile
- Steven Fischer 1998-2003 View profile
- Ladislav Hornan 1998-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/1998
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.
11 directors on the board
- Bas Pijnaker Director · appointed 2019
- Roman Ireneusz Seredynski Director · appointed 2023
- Michael John Coughtrey Director · appointed 2024
- Guan Pian Tee Director · appointed 2021
- Gerald Patrick Townsend Director · appointed 2019
- Subarna Banerjee Director · appointed 2020
- Alan G Farrelly Director · appointed 2018
- William Patrick Kingsley Director · appointed 2023
- Oscar Gutierrez Esquivel Director · appointed 2023
- Roberto Eduardo Macho Director · appointed 1999
- Colin Charles Gordon Wright Director · appointed 2021
Directors past 6 years
- Bas Pijnaker Director · appointed 2019
- Gerald Patrick Townsend Director · appointed 2019
- Subarna Banerjee Director · appointed 2020
- Alan G Farrelly Director · appointed 2018
- Roberto Eduardo Macho Director · appointed 1999
First-time vs portfolio directors
First-time (9)
- Bas Pijnaker Director · appointed 2019
- Roman Ireneusz Seredynski Director · appointed 2023
- Michael John Coughtrey Director · appointed 2024
- Guan Pian Tee Director · appointed 2021
- Gerald Patrick Townsend Director · appointed 2019
- Alan G Farrelly Director · appointed 2018
- William Patrick Kingsley Director · appointed 2023
- Oscar Gutierrez Esquivel Director · appointed 2023
- Roberto Eduardo Macho Director · appointed 1999
Portfolio (2)
- Subarna Banerjee Director · appointed 2020
- Colin Charles Gordon Wright Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03692575
- 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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