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Company

Union Bancaire Privee, UBP SA

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

Network

The large node is Union Bancaire Privee, UBP SA. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Eftychia Fischer-Iatrou 2015-2021 Director View profile
  2. Richard William Katz 2009-2021 Director View profile
  3. John Martin Manser 2007-2022 Director View profile
  4. Michel Brunschwig 1993-1998 Director View profile
  5. Mario Benbassat 1993-1997 Director View profile
  6. Edgar De Picciotto 1993-2016 Director View profile
  7. Michael Monaco 1993-1997 Director View profile
  8. Edwin Ruehli 1993-2006 Director View profile
  9. Pierre-Alain Blum 1993-2022 Director View profile
  10. G Richand Thoman 1993-2006 Director View profile
  11. Emile Saadia 1993-1997 Director View profile
  12. Stephen Goldstein 1993-1996 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1991

Group

No further corporate or individual controller is recorded above Union Bancaire Privee, UBP SA on the PSC register - it appears to be the top of its group.

4 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.

7 directors on the board

16.9y median 16.2y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
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 4Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
FC015816
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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