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Uberior Investments Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 50

  1. Monica Marian De Vries 2020–2021 Director View profile
  2. Andrew Hulme 2018–2020 Director View profile
  3. Amy Charlotte Bone 2016–2018 Director View profile
  4. Peter Anthony Shepherd 2013–2016 Director View profile
  5. Stephen Robert Shelley 2012–2016 Director View profile
  6. Andrew William Geczy 2009–2013 Director View profile
  7. George Truett Tate 2009–2012 Director View profile
  8. David Warren Godfrey 2009–2012 Director View profile
  9. Jonathan Britton 2009–2012 Director View profile
  10. Andrew John Cumming 2009–2014 Director View profile
  11. Ceri Richards 2008–2009 Director View profile
  12. Stewart Fraser Livingston 2008–2009 Director View profile
  13. David Miller 2008–2009 Director View profile
  14. John Conway Moran 2008–2009 Director View profile
  15. Ronald Lamont Adam 2006–2008 Director View profile
  16. Stephen Alexander Campbell 2006–2008 Director View profile
  17. Graeme Robert Andrew Shankland 2006–2010 Director View profile
  18. Lindsay John Town 2006–2006 Director View profile
  19. Alistair Linn Webster 2004–2009 Director View profile
  20. Thomas Alexander Abraham 2004–2006 Director View profile
  21. George Edward Mitchell 2002–2005 Director View profile
  22. Michael Henry Ellis 2001–2002 Director View profile
  23. Ian Robertson 2001–2007 Director View profile
  24. Edward James Morrison 2001–2006 Director View profile
  25. Harold Francis Baines 2001–2002 Director View profile
  26. Colin Matthew 2001–2002 Director View profile
  27. Gavin George Masterton 2001–2001 Director View profile
  28. Hugh Carroll Mcmillan 2001–2008 Director View profile
  29. Michael Wooderson 2001–2006 Director View profile
  30. James Paxton Malcolm 2001–2001 Director View profile
  31. Robert James Mee 2001–2002 Director View profile
  32. Peter Joseph Cummings 2001–2009 Director View profile
  33. Iain William St Clair Scott 1997–2000 Director View profile
  34. William Gordon Mcqueen 1997–2002 Director View profile
  35. John Stewart Hunter 1995–2001 Director View profile
  36. Karen Margaret Bothwell 1993–2016 Director View profile
  37. Alan James Reid Thomson 1992–1995 Director View profile
  38. Professor James Robin Browning 1990–1997 Director View profile
  39. Sir Peter Alexander Burt 2002 Director View profile
  40. Archibald Turner Gibson 1992 Director View profile
  41. Sir David Bruce Pattullo 1998 Director View profile
  42. Hugh Kenneth Young 1996 Director View profile
  43. Malcolm Stewart Macdougall 1990 Director View profile
  44. David Dermot Hennessey 2016–2024 Secretary View profile
  45. Paul Gittins 2016–2016 Secretary View profile
  46. Lloyds Secretaries Limited 2012–2016 Corporate-secretary View profile
  47. Jennifer Elizabeth Nielsen 2007–2012 Secretary View profile
  48. Lysanne Jane Warren Black 1996–2001 Secretary View profile
  49. Alistair Ian Macrae 1990–2007 Secretary View profile
  50. Antony Gerald Shewell Brian 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1981

Ownership

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.

Group

  1. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  2. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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 for researchers

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.

2 directors on the board

7.2y median 7.2y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 19Construction 4Dormant 4Property 3Tech 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.

Sources

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

Record details
Company number
SC073998
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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