The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ubio Limited

Company 08725879 Active

Connected board network

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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.

6 directors on the board

4.1y median 1.6y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Professional services 3Education 2Tech and media 2Business services 1Finance 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.

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

Deterministic, from public records.

Company details

Number08725879
StatusActive
TypePrivate Limited Company
Incorporated10/10/2013
Address167 - 169 GREAT PORTLAND STREET 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Owned by (2) 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.

  • Marcus Gill Greenwood
    significant influence, significant influence (firm) · notified 2016-04-06
  • Mark Peter Russell ceased 2024-11-28
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company

Officers (16)

Show 10 former officers

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

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