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Company

Unigestion (UK) LTD.

Unigestion (UK) LTD. is an active UK company (number 03886428), incorporated 1999, with 3 current directors including Rene Seitz and Annette Susanne Forbes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Unigestion (UK) LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Gavin Simon Boyle 2020-2023 Director View profile
  2. Fiona Frick 2019-2022 Director View profile
  3. Paul Wilson 2018-2025 Director View profile
  4. Miles Patrick O'Connor 2016-2017 Director View profile
  5. Andrew William Marchant 2002-2018 Director View profile
  6. Guy Duncan Cleland Paterson 2001-2010 Director View profile
  7. Andreas Grassi 2001-2002 Director View profile
  8. Annette Susanne Voss 2000-2019 Director View profile
  9. Hon Christopher John Sharples 2000-2017 Director View profile
  10. Jack Joseph Masri 2000-2002 Director View profile
  11. Patrick Fenal 1999-2015 Director View profile
  12. Bernard Sabrier 1999-2011 Director View profile
  13. Jean-Yves Gourin 1999-2003 Director View profile
  14. RB Secretariat Limited 1999-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1999

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. Unigestion (UK) LTD. is controlled by Bernard Sabrier
    Evidence
    active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bernard Sabrier.

2 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.

3 directors on the board

7.1y median 3.7y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03886428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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