Unigestion (UK) LTD.

Company 03886428 Active

Connected board network

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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.

directors on the board

6.9y median 3.5y

average tenure

16.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	03886428
Status	Active
Type	Private Limited Company
Incorporated	25/11/1999
Address	95 GRESHAM STREET, 5TH FLOOR, LONDON, EC2V 7NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

Mr Bernard Jean Sabrier Swiss
voting rights 50-75% right to appoint and remove directors

Officers (17)

Rene Seitz Director · appointed 2025
Annette Susanne Forbes Director · appointed 2023
Regis Fernand Martin Director · appointed 2010

Show 14 former officers

Gavin Simon Boyle Director · appointed 2020 · resigned 2023
Fiona Frick Director · appointed 2019 · resigned 2022
Paul Wilson Director · appointed 2018 · resigned 2025
Miles Patrick O'Connor Director · appointed 2016 · resigned 2017
Andrew William Marchant Director · appointed 2002 · resigned 2018
Guy Duncan Cleland Paterson Director · appointed 2001 · resigned 2010
Andreas Grassi Director · appointed 2001 · resigned 2002
Annette Susanne Voss Director · appointed 2000 · resigned 2019
Sharples, Christopher John, the Hon Director · appointed 2000 · resigned 2017
Jack Joseph Masri Director · appointed 2000 · resigned 2002
Patrick Fenal Director · appointed 1999 · resigned 2015
Bernard Sabrier Director · appointed 1999 · resigned 2011
RB Secretariat Limited Corporate-nominee-secretary · appointed 1999 · resigned 2000
Jean-Yves Gourin Director · appointed 1999 · resigned 2003

Directors and officers on the Companies House record, current and former.

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