UBS UK Donor-Advised Foundation

Company 08619664 Active

Registered charity: UBS UK Donor-Advised Foundation

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.

directors on the board

4.1y median 4.8y

average tenure

7.6y

longest tenure

directors past 6 years

7 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Property 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Hawthorn Mews (Maintenance) Limited 1 shared director
Streets of Growth 1 shared director
OSC Management Company Limited 1 shared director

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

Company details

Number	08619664
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	22/07/2013
Address	5 BROADGATE, LONDON, EC2M 2QS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Ubs Group Ag
voting rights 75-100% right to appoint and remove directors

Officers (23)

Raffan, Debjani Director · appointed 2025
Mulford, James Director · appointed 2025
Allatt, John Graham Director · appointed 2024
Donatelli, Anthony Director · appointed 2023
Ozsezgin, Ebru Director · appointed 2021
Elliot, Andrew Director · appointed 2020
Deane, Alexandra Dorothy Director · appointed 2020
DAY, William Director · appointed 2020
Haslinger, Anna Magdalena Pauline, Dr Director · appointed 2018
Buzzacott Secretaries Limited Corporate-secretary · appointed 2016
Oliver, Christopher Richard Former Director · appointed 2022 · resigned 2025
Justham, Alexander Stafford Former Director · appointed 2018 · resigned 2020
Richards, Miranda Jane Former Director · appointed 2018 · resigned 2020
O'Brien, Michael Andrew Former Director · appointed 2018 · resigned 2019
Payne, Sarah Former Director · appointed 2018 · resigned 2022
Harvey, Mark Ian Former Secretary · appointed 2015 · resigned 2016
Perryman, Nicholas Anthony Former Director · appointed 2014 · resigned 2019
Holmes, Rachel Elizabeth Former Secretary · appointed 2013 · resigned 2014
Houlding, Christopher John Former Director · appointed 2013 · resigned 2018
Hardie, Richard William John Former Director · appointed 2013 · resigned 2024
Rowe, David Harley Athol Former Director · appointed 2013 · resigned 2019
Jarzabek, Eva Marie Former Director · appointed 2013 · resigned 2014
Wright, Nicholas Christopher Edmund Former Director · appointed 2013 · resigned 2025

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

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