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Company · London

Tradition UK Holdings Limited

Activities of financial services holding companies

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

Network

The large node is Tradition UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin Abbott 2020-2024 Director View profile
  2. Angus John Drennan Wink 2020-2023 Director View profile
  3. Catherine Bienstock 2020-2024 Director View profile
  4. Tristan De Saint Ouen 2020-2024 Director View profile
  5. Christopher Stewart Rutt 2020-2021 Director View profile
  6. Stevan Vjestica 2020-2023 Director View profile
  7. Michael Saul Leibowitz 2020-2023 Director View profile
  8. Daniel Craig Marcus 2019-2020 Director View profile
  9. Michael Jon Anderson 2019-2025 Director View profile
  10. Gwilym Alexander Graham Lewis 2024-2025 Secretary View profile
  11. Martin Lau 2020-2023 Secretary View profile
  12. Peter Weston 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
23/09/2019
Registered office
London

Group

No further corporate or individual controller is recorded above Tradition UK Holdings Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

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.

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.

9 directors on the board

3.9y median 2.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
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.

Finance 39Business services 8Professional services 4Health and social care 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.

Sources

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

Record details
Company number
12222294
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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