Company · London
UBM Shared Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is UBM Shared Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Mark David Peters 2017-2018 View profile
- Simon Peter Hollins 2016-2020 View profile
- Corinna Susan Bridges 2016-2017 View profile
- Andrew Frank Crow 2015-2017 View profile
- Richard Michael Piercy 2015-2016 View profile
- Elaine Klonarides 2015-2016 View profile
- Zoe Miller 2015-2023 View profile
- Richard James Kerr 2013-2015 View profile
- Benjamin Brian Grover 2013-2015 View profile
- Claire Corbett 2013-2015 View profile
- Simon Foster 2010-2015 View profile
- Ruth Juliet Carter 2010-2013 View profile
- Jane Kevan Risby-Rose 2010-2013 View profile
- Patrick David Mcaleenan 2010-2013 View profile
- Adrian David Barrick 2008-2013 View profile
- Trevor Stanley Barratt 2004-2006 View profile
- Jonathan Paul Newby 2004-2008 View profile
- Bernard Peter Gray 2004-2005 View profile
- Malcolm Robert Wall 2004-2005 View profile
- Diana Lomax 2004-2005 View profile
- Benn Publications Limited 2004-2004 View profile
- Morgan Grampian Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 07/11/2003
- Registered office
- London
- Previous names
- UBM Information UK Limited (until 26/11/2014)
Cmpi UK Limited (until 01/12/2008)
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.
- Ubmg Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- UBM Shared Services Limited
is controlled by Ubmg Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Ubmg Holdings
is controlled by Informa PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register
Ultimately controlled by Informa PLC.
229 other companies in this group
- 04066046
- UNM Investments Limited
- Informa Events (Europe) Limited
- Bridge Event Technologies Limited
- Informa Overseas Investments Limited
- UBM (GP) NO3 Limited
- Taylor & Francis Limited
- Capregen Nutraceuticals Limited
- Fairs & Exhibitions (1992) Limited
- OES Exhibitions Limited
- Sportlive.NET Holdings Limited
- Tarsus AM Shows LTD
- Capregen Limited
- Cmpi (Summer Furniture Show) Limited
- 05356722
- United Delaware Investments Limited
- UBM (GP) NO2 Limited
- Informa Group Holdings Limited
- Tarsus Group Limited
- Turtle Diary Limited
- 01067316
- IIR Management Limited
- Tarsus Touchstone Limited
- UBM Aviation Worldwide Limited
- Informa Group Limited
- Dotsole Limited
- UBM International Holdings UK Societas
- E-Health Media Limited
- UBM Unity NO.8 Limited
- Afterhurst Limited
- Tarsus Martex
- Informa United Finance Limited
- Miller Freeman Online Limited
- Boat International Group Limited
- Tarsus Cedar Limited
- MRO Exhibitions Limited
- MAI Services (Holdings) Limited
- Informa Investments Limited
- Capregen Biosciences Limited
- The Builder Group Limited
- Tarsus Publishing Limited
- The Publican Publishing Limited
- 01071268
- UBM Property Limited
- Routledge Books Limited
- Informa Events Radio Financing Limited
- UBM Canon UK Holdings Limited
- Informa Cosec Limited
- IBC (Twelve) Limited
- Informa UK Limited
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.
2 directors on the board
- Ian Branch Director · appointed 2017
- Carl Sheldon Adrian Director · appointed 2013
Directors past 6 years
- Ian Branch Director · appointed 2017
- Carl Sheldon Adrian Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Ian Branch Director · appointed 2017
- Carl Sheldon Adrian Director · appointed 2013
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
- 04957131
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data