UBT (EU) LTD
Company 04938684 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UBT Services UK LTD 5 shared directors
- Gallor LTD 3 shared directors
- Core Protect Limited 1 shared director
- BJA Trading Limited 1 shared director
- The Tradelink International Group Limited 1 shared director
- Blackdown Growers Marketing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04938684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2003 |
| Address | THE PRECINCT, POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ubt Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Grace Trading Group Limited ceased 2022
ownership of shares 75-100%
Officers (29)
- Luke Robertson Director · appointed 2023
- Neil Hardwick Director · appointed 2017
- Peter Mark Wheatcroft Director · appointed 2017
- Neil Richard Napthine Director · appointed 2015
- Roddy Neil Cox Director · appointed 2015
- John Nelson Abernethie Director · appointed 2015
Show 23 former officers
- Charles Andrew White Director · appointed 2015 · resigned 2017
- Edward Wheatcroft Director · appointed 2015 · resigned 2017
- James Percy Hazell Director · appointed 2015 · resigned 2023
- Robert James Freeman Director · appointed 2013 · resigned 2015
- Roger Nicholas Edwards Director · appointed 2009 · resigned 2013
- Charles William Hathorn Director · appointed 2009 · resigned 2012
- Garth Anton Christie Director · appointed 2009 · resigned 2013
- Gerrard Bramwell Gates Director · appointed 2009 · resigned 2015
- Graham Philip James Director · appointed 2009 · resigned 2013
- Kenneth Denny Director · appointed 2009 · resigned 2010
- Jonathan Edward Lynes Director · appointed 2009 · resigned 2015
- John Rich Director · appointed 2009 · resigned 2013
- Jonathan Beattie Director · appointed 2009 · resigned 2013
- Alain Andre Gregoire Director · appointed 2009 · resigned 2013
- Martin Charles Earnshaw Tydeman Director · appointed 2007 · resigned 2016
- Douglas Norman Smart Secretary · appointed 2006 · resigned 2007
- Richard Allan Blackledge Director · appointed 2005 · resigned 2013
- Andrew Robert Brown Director · appointed 2003 · resigned 2005
- Peter Charles Abernethie Director · appointed 2003 · resigned 2009
- Martin Simpson Director · appointed 2003 · resigned 2009
- David John Dormer Director · appointed 2003 · resigned 2005
- Robert Paterson Director · appointed 2003 · resigned 2016
- Alan King Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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