Company · London
UBT Accountants LTD
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Philip Mcnaughton 2018-2024 View profile
- Laurie Roy Pollard 2016-2018 View profile
- Mark Tchappat 2016-2018 View profile
- Euan Lloyd Chirnside 2016-2018 View profile
- Stephen John Henderson 2014-2024 View profile
- Robert James Freeman 2014-2016 View profile
- Ian Richard Steedman 2011-2014 View profile
- Christopher John Pittock 2010-2016 View profile
- Timothy John Dallow 2010-2014 View profile
- Richard Trevvett 2010-2014 View profile
- Peter James Allen 2010-2016 View profile
- Joseph Michael Brewer 2010-2016 View profile
- Peter James Allen 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 16/08/2010
- 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.
- Euan Lloyd Chirnside ceased 2016-09-01
significant influence · notified 2016-05-05 - Mark Tchappat ceased 2016-09-01
significant influence · notified 2016-05-05 - Edward Wheatcroft ceased 2016-09-01
significant influence · notified 2016-05-05 - UBT (EU) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- UBT Accountants LTD
is controlled by Euan Lloyd Chirnside
Evidence
ceased significant influence · notified 2016-05-05, ceased 2016-09-01 · source: Companies House PSC register
Ultimately controlled by Euan Lloyd Chirnside.
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.
Financials
- Net assets
- £1,167,505
- Total assets
- £1,167,505
- Cash
- £720,392
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,167,505 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Edward Wheatcroft Director · appointed 2016
- Lyndon James Director · appointed 2022
- Roddy Neil Cox Director · appointed 2019
Directors past 6 years
- Edward Wheatcroft Director · appointed 2016
- Roddy Neil Cox Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edward Wheatcroft Director · appointed 2016
- Lyndon James Director · appointed 2022
- Roddy Neil Cox Director · appointed 2019
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
- 07346268
- 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.
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