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Company · London

Uberior Infrastructure Investments (NO2) Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Uberior Infrastructure Investments (NO2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Andrew Hulme 2018-2020 Director View profile
  2. Amy Charlotte Bone 2016-2018 Director View profile
  3. Fiona Jane Gibson 2015-2016 Director View profile
  4. Pamela Simone Dickson 2012-2016 Director View profile
  5. Andrew William Geczy 2010-2013 Director View profile
  6. Mohammed Sameer Amin 2009-2013 Director View profile
  7. Colin Graham Dowsett 2009-2011 Director View profile
  8. Karen Margaret Bothwell 2009-2012 Director View profile
  9. Keith Joseph Macdonald 2009-2013 Director View profile
  10. Andrew John Cumming 2009-2012 Director View profile
  11. Alasdair Robert Gardner 2006-2009 Director View profile
  12. Gershon Daniel Cohen 2006-2013 Director View profile
  13. Thomas Alexander Abraham 2005-2006 Director View profile
  14. Lindsay John Town 2005-2009 Director View profile
  15. David Miller 2005-2009 Director View profile
  16. David Alexander Bruce Gibson 2005-2008 Director View profile
  17. Andrew Leslie Tennant 2004-2013 Director View profile
  18. Ceri Richards 2003-2009 Director View profile
  19. Andrew David Darling 2002-2004 Director View profile
  20. Philip Robert Grant 2002-2003 Director View profile
  21. Michael Wooderson 2002-2005 Director View profile
  22. Peter Joseph Cummings 2002-2005 Director View profile
  23. Malcolm Courtney Rogers 2000-2002 Director View profile
  24. Stephen Rosenstjerne Krag 2000-2002 Director View profile
  25. Michael Henry Ellis 2000-2002 Director View profile
  26. Nicholas Jeremy Wakefield 1999-2002 Director View profile
  27. Timothy James Goode 1999-2000 Director View profile
  28. James Douglas Mortimer Smallwood 1999-2002 Director View profile
  29. Grenville John Folwell 1999-2000 Director View profile
  30. David Dermot Hennessey 2016-2024 Secretary View profile
  31. Paul Gittins 2016-2016 Secretary View profile
  32. Lloyds Secretaries Limited 2012-2016 Corporate-secretary View profile
  33. Jennifer Elizabeth Nielsen 2007-2012 Secretary View profile
  34. Alistair Ian Macrae 2003-2007 Secretary View profile
  35. Matthew Sebastian Lodge 1999-2003 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

What it does
Financial intermediation not elsewhere classified
Incorporated
30/03/1999
Registered office
London

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. Uberior Infrastructure Investments (NO2) Limited is controlled by Uberior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register
  2. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  3. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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

8.2y median 8.2y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 19Construction 4Dormant 4Property 3Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03743500
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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