UBT Accountants LTD

Company 07346268 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.

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.

directors on the board

7.1y median 7.1y

average tenure

10.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Dormant 3Finance 3Manufacturing 3Retail and trade 3Agriculture 2Business services 2Professional services 2Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rhino Interiors Group Limited 1 shared director
Core Protect Limited 1 shared director
UBT (EU) LTD 1 shared director
Blackdown Growers Marketing Limited 1 shared director
Stow Agricultural Limited 1 shared director
Farmerfarmer Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07346268
Status	Active
Type	Private Limited Company
Incorporated	16/08/2010
Address	THE PRECINCT, 1 FINSBURY SQUARE, LONDON, EC2A 1AE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (5)

Ubt (Eu) Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Euan Lloyd Chirnside ceased 2016 Australian
significant influence or control
Mr Laurie Roy Pollard ceased 2016 British
significant influence or control
Mr Mark Tchappat ceased 2016 Australian
significant influence or control
Mr Edward Wheatcroft ceased 2016 British
significant influence or control

Officers (16)

Lyndon James Director · appointed 2022
Roddy Neil Cox Director · appointed 2019
Edward Wheatcroft Director · appointed 2016

Show 13 former officers

Philip Mcnaughton Director · appointed 2018 · resigned 2024
Laurie Roy Pollard Director · appointed 2016 · resigned 2018
Mark Tchappat Director · appointed 2016 · resigned 2018
Euan Lloyd Chirnside Director · appointed 2016 · resigned 2018
Stephen John Henderson Director · appointed 2014 · resigned 2024
Robert James Freeman Director · appointed 2014 · resigned 2016
Ian Richard Steedman Director · appointed 2011 · resigned 2014
Christopher John Pittock Director · appointed 2010 · resigned 2016
Timothy John Dallow Director · appointed 2010 · resigned 2014
Richard Trevvett Director · appointed 2010 · resigned 2014
Peter James Allen Secretary · appointed 2010 · resigned 2016
Peter James Allen Director · appointed 2010 · resigned 2016
Joseph Michael Brewer Director · appointed 2010 · resigned 2016

Directors and officers on the Companies House record, current and former.

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