UBS AG

Company FC021146 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.9y median 3.3y

average tenure

9.2y

longest tenure

directors past 6 years

11 vs 1 portfolio

first-time directors

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.

Finance 2Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Kingham Hill Trust 1 shared director
Prudential Public Limited Company 1 shared director
Credit Suisse International 1 shared director
Lamb's Passage Holding Limited 1 shared director

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

Company details

Number	FC021146
Status	Active
Type	Other company type
Incorporated	12/06/1998
Address	AESCHENVORSTADT 1, 4051 BASEL, SWITZERLAND
Accounts next due	-
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (64)

Maestri, Luca Director · appointed 2026
Carstens Carstens, Agustin Guillermo Director · appointed 2026
Ronner, Markus Director · appointed 2026
Schoch, Michael Secretary · appointed 2025
Tretikov, Lily Alexey Director · appointed 2025
Jungo Brungger, Renata Maria-Anna Director · appointed 2025
Kelly, Gail Patricia Director · appointed 2024
Kelleher, Thomas Columba Director · appointed 2022
Firmenich, Patrick Roger Director · appointed 2021
Hughes, Mark Richard Director · appointed 2020
Anderson, Jeremy David Bruce Director · appointed 2018
HU, Fred Zuliu Director · appointed 2018
Richardson, Julie Director · appointed 2017
Gahwiler, Lukas Josef Former Director · appointed 2022 · resigned 2026
Bockstiegel, Claudia Former Director · appointed 2021 · resigned 2025
Rachou, Nathalie Marie Claire Former Director · appointed 2020 · resigned 2025
Wong, Jeanette Kai Yuan Former Director · appointed 2019 · resigned 2026
Dudley, William Chandler Former Director · appointed 2019 · resigned 2026
Baumann, Markus Former Secretary · appointed 2017 · resigned 2025
Scully, Robert William Former Director · appointed 2016 · resigned 2020
Wemmer, Dieter Franz-Josef Former Director · appointed 2016 · resigned 2024
Staley, James Edward Former Director · appointed 2015 · resigned 2015
Francioni, Reto Former Director · appointed 2013 · resigned 2022
Romy Romerio Giudici, Isabelle Former Director · appointed 2012 · resigned 2020
Weder DI Mauro, Beatrice Silvia Former Director · appointed 2012 · resigned 2021
Weber, Axel Alfred Former Director · appointed 2012 · resigned 2022
YAM, Chi-Kwong Joseph Former Director · appointed 2011 · resigned 2017
Mayrhuber, Wolfgang Former Director · appointed 2010 · resigned 2013
Villiger, Kaspar Former Director · appointed 2009 · resigned 2012
Lehmann, Axel Peter Former Director · appointed 2009 · resigned 2015
Demare, Michel Roger Former Director · appointed 2009 · resigned 2019
Godbehere, Ann Francis Former Director · appointed 2009 · resigned 2019
Bott, Sally Former Director · appointed 2008 · resigned 2011
Frey, Rainer Marc Former Director · appointed 2008 · resigned 2014
Gehrig, Bruno Former Director · appointed 2008 · resigned 2012
Parrett, William Former Director · appointed 2008 · resigned 2018
Sidwell, David Hugh Former Director · appointed 2008 · resigned 2020
Kurer, Peter Anton Former Director · appointed 2008 · resigned 2009
Marchionne, Sergio Former Director · appointed 2007 · resigned 2010
Wolle, Joerg Former Director · appointed 2006 · resigned 2009
Kaufmann-Kohler, Gabrielle Former Director · appointed 2006 · resigned 2009
Cameron, Luzius Former Secretary · appointed 2005 · resigned 2016
Voser, Peter Former Director · appointed 2005 · resigned 2010
Suter, Marco Former Director · appointed 2005 · resigned 2007
Spuhler, Peter Former Director · appointed 2004 · resigned 2008
Haeringer, Stephan Former Director · appointed 2004 · resigned 2008
Panke, Helmut Former Director · appointed 2004 · resigned 2015
Bertarelli, Ernesto Former Director · appointed 2002 · resigned 2009
Weinbach, Lawrence Allen Former Director · appointed 2001 · resigned 2008
DE Gier, Johannes Antonie Former Director · appointed 2001 · resigned 2004
Davis, Peter, Sir Former Director · appointed 2001 · resigned 2007
Ospel, Marcel Former Director · appointed 2001 · resigned 2008
Honegger, Eric, Dr Former Director · appointed 1999 · resigned 2001
Krauer, Alex, Dr Former Director · appointed 1998 · resigned 2001
Togni, Alberto Former Director · appointed 1998 · resigned 2005
Erismann-Peyer, Gertrud Former Secretary · appointed 1998 · resigned 2005
Boeckli, Peter Former Director · appointed 1998 · resigned 2006
Cabiallavetta, Mathis Former Director · appointed 1998 · resigned 1998
Zobl, Manfred Former Director · appointed 1998 · resigned 1999
Meyer, Rolf Arthur Former Director · appointed 1998 · resigned 2008
Schorderet, Georges Former Director · appointed 1998 · resigned 1999
Reinhart, Andreas Peter Former Director · appointed 1998 · resigned 2001
Kundig, Markus Former Director · appointed 1998 · resigned 2002
Ming, Hans Peter Former Director · appointed 1998 · resigned 2004

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

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