UBM Shared Services Limited
Company 04957131 Active
Connected board network
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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.
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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.
2 directors on the board
- Ian Branch Director · appointed 2017
- Carl Sheldon Adrian Director · appointed 2013
11y median 11y
average tenure
13.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Business services 6Professional services 6Dormant 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.
Connected through a shared director
- Crosswall Nominees Limited 1 shared director
- UNM Investments Limited 1 shared director
- Informa Investments Limited 1 shared director
- Turtle Diary Limited 1 shared director
- ABI Building Data LTD. 1 shared director
- Divx Express Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04957131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2003 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (26)
- Ian Branch Director · appointed 2017
- Carl Sheldon Adrian Director · appointed 2013
- UNM Investments Limited Corporate-director · appointed 2004
- Crosswall Nominees Limited Corporate-director · appointed 2004
Show 22 former officers
- Mark David Peters Director · appointed 2017 · resigned 2018
- Simon Peter Hollins Director · appointed 2016 · resigned 2020
- Corinna Susan Bridges Director · appointed 2016 · resigned 2017
- Andrew Frank Crow Director · appointed 2015 · resigned 2017
- Richard Michael Piercy Director · appointed 2015 · resigned 2016
- Elaine Klonarides Director · appointed 2015 · resigned 2016
- Zoe Miller Director · appointed 2015 · resigned 2023
- Richard James Kerr Director · appointed 2013 · resigned 2015
- Benjamin Brian Grover Director · appointed 2013 · resigned 2015
- Claire Corbett Director · appointed 2013 · resigned 2015
- Simon Foster Director · appointed 2010 · resigned 2015
- Ruth Juliet Carter Director · appointed 2010 · resigned 2013
- Jane Kevan Risby-Rose Director · appointed 2010 · resigned 2013
- Patrick David Mcaleenan Director · appointed 2010 · resigned 2013
- Adrian David Barrick Director · appointed 2008 · resigned 2013
- Trevor Stanley Barratt Director · appointed 2004 · resigned 2006
- Jonathan Paul Newby Director · appointed 2004 · resigned 2008
- Bernard Peter Gray Director · appointed 2004 · resigned 2005
- Malcolm Robert Wall Director · appointed 2004 · resigned 2005
- Diana Lomax Director · appointed 2004 · resigned 2005
- Benn Publications Limited Corporate-director · appointed 2004 · resigned 2004
- Morgan Grampian Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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