Company · London
UTB Partners PLC
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Stephen ThompsonDirector · since 2025
- Jonathan James AyresDirector · since 2018
- Richard Andrew MurleyDirector · since 2016
- Giles Alistair WhiteDirector · since 2016
- Michael LewisDirector · since 2008
- Andrew William HerdDirector · since 2004
- Graham Harold DavinDirector · since 2003
- Harley Farrell KaganDirector · since 2003
- Charles Roger TidymanDirector · since 2003
- Natasha Sian ThomasSecretary · since 2023
Previous officers 11
- Alice Helene Ernesta Renee Altemaire 2018-2019 View profile
- Stephen John Lockley 2018-2024 View profile
- Tracy Marie Blackwell 2018-2019 View profile
- Anthony Noel Meredith 2010-2021 View profile
- Anthony Frearson 2006-2008 View profile
- Barry Stephen Townsley 2004-2016 View profile
- Jasper Hugh John Allen 2004-2006 View profile
- Nicholas Peter Clegg 2004-2024 View profile
- Ehsan Mani 2004-2024 View profile
- Shane Clement Bannerton 2014-2023 View profile
- William Robertson Dobbie 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 14/10/2003
- Registered office
- London
Ownership
Owned by (4) 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.
- Michael Lewis
significant influence (trust) · notified 2025-07-03 - confirmed: also a director of this company - Vernon Goldberg ceased 2025-07-03
significant influence (trust) · notified 2016-04-06 - Accuro Fiduciary Services Limited
25-50% shares · notified 2020-06-26 - Accuro Fiduciary Limited ceased 2020-06-26
50-75% shares · notified 2016-04-06
Group
- UTB Partners PLC
is controlled by Michael Lewis
Evidence
active significant influence (trust) · notified 2025-07-03 · source: Companies House PSC register
Ultimately controlled by Michael Lewis.
3 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.
9 directors on the board
- Michael Stephen Thompson Director · appointed 2025
- Michael Lewis Director · appointed 2008
- Graham Harold Davin Director · appointed 2003
- Andrew William Herd Director · appointed 2004
- Richard Andrew Murley Director · appointed 2016
- Giles Alistair White Director · appointed 2016
- Harley Farrell Kagan Director · appointed 2003
- Jonathan James Ayres Director · appointed 2018
- Charles Roger Tidyman Director · appointed 2003
Directors past 6 years
- Michael Lewis Director · appointed 2008
- Graham Harold Davin Director · appointed 2003
- Andrew William Herd Director · appointed 2004
- Richard Andrew Murley Director · appointed 2016
- Giles Alistair White Director · appointed 2016
- Harley Farrell Kagan Director · appointed 2003
- Jonathan James Ayres Director · appointed 2018
- Charles Roger Tidyman Director · appointed 2003
First-time vs portfolio directors
Portfolio (9)
- Michael Stephen Thompson Director · appointed 2025
- Michael Lewis Director · appointed 2008
- Graham Harold Davin Director · appointed 2003
- Andrew William Herd Director · appointed 2004
- Richard Andrew Murley Director · appointed 2016
- Giles Alistair White Director · appointed 2016
- Harley Farrell Kagan Director · appointed 2003
- Jonathan James Ayres Director · appointed 2018
- Charles Roger Tidyman Director · appointed 2003
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04931679
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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