UTB Partners PLC
Company 04931679 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
15.3y median 18.3y
average tenure
22.7y
longest tenure
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
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 18Business services 14Professional services 12Property 7Tech and media 4Construction 3Arts and leisure 2Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- United Trust Bank Limited 4 shared directors
Connected through a shared director
- Oceana Investment Corporation Limited 1 shared director
- Nexus Corporate Finance Limited 1 shared director
- Nexus Management Services Limited 1 shared director
- Nexus Pine (2020) Limited 1 shared director
- Investor Publishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04931679 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/10/2003 |
| Address | 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SOS Intelligence LTD
75-100% shares · notified 2016-04-06 - United Trust Bank Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Michael Stephen Thompson Director · appointed 2025
- Natasha Sian Thomas Secretary · appointed 2023
- Jonathan James Ayres Director · appointed 2018
- Richard Andrew Murley Director · appointed 2016
- Giles Alistair White Director · appointed 2016
- Michael Lewis Director · appointed 2008
- Andrew William Herd Director · appointed 2004
- Graham Harold Davin Director · appointed 2003
- Harley Farrell Kagan Director · appointed 2003
- Charles Roger Tidyman Director · appointed 2003
Show 11 former officers
- Alice Helene Ernesta Renee Altemaire Director · appointed 2018 · resigned 2019
- Stephen John Lockley Director · appointed 2018 · resigned 2024
- Tracy Marie Blackwell Director · appointed 2018 · resigned 2019
- Shane Clement Bannerton Secretary · appointed 2014 · resigned 2023
- William Robertson Dobbie Secretary · appointed 2011 · resigned 2014
- Anthony Noel Meredith Director · appointed 2010 · resigned 2021
- Anthony Frearson Director · appointed 2006 · resigned 2008
- Barry Stephen Townsley Director · appointed 2004 · resigned 2016
- Jasper Hugh John Allen Director · appointed 2004 · resigned 2006
- Nicholas Peter Clegg Director · appointed 2004 · resigned 2024
- Ehsan Mani Director · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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