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Company · London

UBS Optimus Foundation UK

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UBS Optimus Foundation UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Beatriz Martin Jimenez 2025-2026 Director View profile
  2. Edoardo Rulli 2018-2024 Director View profile
  3. Anne Margaret Coleman 2018-2020 Director View profile
  4. Siobhan Michele Mcdonagh 2018-2022 Director View profile
  5. Eva-Kristiina Lindholm Ispahani 2017-2025 Director View profile
  6. Simone Elizabeth Thompson 2017-2018 Director View profile
  7. Phyllis Kurlander Costanza 2016-2023 Director View profile
  8. Dr Caroline Daphne Kathleen Anstey 2015-2016 Director View profile
  9. Joanna Jane Ensor 2015-2020 Director View profile
  10. Thomas Andrew Quentin Hall 2014-2016 Director View profile
  11. Mario Marconi Archinto 2013-2015 Director View profile
  12. James Baldridge Broderick 2013-2017 Director View profile
  13. Nicholas Anthony Perryman 2013-2019 Director View profile
  14. Mark Ian Harvey 2015-2016 Secretary View profile
  15. Rachel Elizabeth Holmes 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/07/2013
Registered office
London
Also a registered charity
UBS Optimus Foundation UK
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.

7 directors on the board

2.8y median 1.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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.

Property 2Hospitality 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08608213
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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