Uberior Equity Limited
Company SC235110 Active
Connected board network
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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.
Sign in, freeBoard 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
- Neil Scott Burnett Director · appointed 2016
- Mark St John Daly Director · appointed 2021
7.4y median 7.4y
average tenure
10.1y
longest tenure
Directors past 6 years
- Neil Scott Burnett Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Neil Scott Burnett Director · appointed 2016
- Mark St John Daly Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capital Bank Property Investments (3) Limited 2 shared directors
- Uberior Infrastructure Investments (NO2) Limited 2 shared directors
- Lloyds Bank Mtch Limited 2 shared directors
- Uberior Investments Limited 2 shared directors
- Uberior Trading Limited 2 shared directors
- Horizon Capital 2000 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC235110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2002 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Uberior Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Munroe SW Limited
significant influence · notified 2017-12-01 - Lighthouse Healthcare Group Limited ceased 2017-08-11
25-50% voting, appoints directors · notified 2016-04-06
Officers (37)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Mark St John Daly Director · appointed 2021
- Neil Scott Burnett Director · appointed 2016
Show 34 former officers
- Monica Marian De Vries Director · appointed 2020 · resigned 2021
- Andrew Hulme Director · appointed 2018 · resigned 2020
- Amy Charlotte Bone Director · appointed 2016 · resigned 2018
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2024
- Paul Gittins Secretary · appointed 2016 · resigned 2016
- Fiona Jane Gibson Director · appointed 2015 · resigned 2016
- Pamela Simone Dickson Director · appointed 2012 · resigned 2016
- Lloyds Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2016
- Thomas Cuff Murphy Director · appointed 2010 · resigned 2012
- Julian Alexander Pearce Director · appointed 2010 · resigned 2011
- Richard David Charles Dakin Director · appointed 2010 · resigned 2014
- Duncan Roger Parkes Director · appointed 2010 · resigned 2013
- Darryl Charles Eales Director · appointed 2010 · resigned 2012
- Mark William Hammond Director · appointed 2009 · resigned 2010
- Yvonne Easton Sharp Director · appointed 2009 · resigned 2010
- Andrew John Cumming Director · appointed 2009 · resigned 2014
- Iain James Purves Director · appointed 2009 · resigned 2013
- David Christopher Gow Director · appointed 2008 · resigned 2013
- Karen Margaret Bothwell Director · appointed 2008 · resigned 2012
- Lindsay John Town Director · appointed 2008 · resigned 2009
- Stewart Fraser Livingston Director · appointed 2008 · resigned 2009
- James Ian Mackenzie Gully Director · appointed 2008 · resigned 2008
- David Hugh Wilson Director · appointed 2007 · resigned 2008
- Jennifer Elizabeth Nielsen Secretary · appointed 2007 · resigned 2012
- Ronald Lamont Adam Director · appointed 2006 · resigned 2007
- Graeme Robert Andrew Shankland Director · appointed 2005 · resigned 2010
- Colin Stewart Swanson Director · appointed 2005 · resigned 2006
- Stephen Alexander Campbell Director · appointed 2004 · resigned 2008
- Barrie John William Lambie Director · appointed 2002 · resigned 2006
- Louis Clarke Ferrie Director · appointed 2002 · resigned 2006
- Hugh Carroll Mcmillan Director · appointed 2002 · resigned 2008
- Peter Joseph Cummings Director · appointed 2002 · resigned 2005
- Alistair Ian Macrae Secretary · appointed 2002 · resigned 2007
- Catherine Mary Dow Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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