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UB Group Limited

UB Group Limited is an active UK company (number SC064218), incorporated 1978, with 1 current director, Helen Josephine Mccarthy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is UB Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Luigi Felice La Corte 2018-2018 Director View profile
  2. Jeffrey Peter Van Der Eems 2013-2016 Director View profile
  3. Simon Alan Rose 2005-2018 Director View profile
  4. Susan Furst 2000-2012 Director View profile
  5. Alexander George Malcolm Ritchie 2000-2005 Director View profile
  6. Manjit Dale 2000-2002 Director View profile
  7. Bertrand Marc Andre Meunier 2000-2006 Director View profile
  8. Dominic Patrick Murphy 2000-2000 Director View profile
  9. Graham James Keniston-Cooper 2000-2001 Director View profile
  10. Dominique Megret 2000-2000 Director View profile
  11. Robert A Schiffner Jr 2000-2000 Director View profile
  12. Philippe Leslie Van De Walle 1999-2000 Director View profile
  13. Eric Luciano Nicoli 1992-1999 Director View profile
  14. John Anthony Warren 1990-2000 Director View profile
  15. James Blyth 1989-1990 Director View profile
  16. Robert Cyril Clarke 1989-1991 Director View profile
  17. Alastair George Clark 2000 Director View profile
  18. Michael David Wilkinson 1999-2001 Secretary View profile
  19. Alan Dalziel Frew 1994-1999 Secretary View profile
  20. Derek Robert James Stewart 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1978

Group

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

8 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.

1 directors on the board

14.2y median 14.2y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 70Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC064218
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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