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Company · Edinburgh

Uberior Equity Limited

Financial intermediation not elsewhere classified

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

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

Who leads it

Previous officers 34

  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. Fiona Jane Gibson 2015-2016 Director View profile
  5. Pamela Simone Dickson 2012-2016 Director View profile
  6. Thomas Cuff Murphy 2010-2012 Director View profile
  7. Julian Alexander Pearce 2010-2011 Director View profile
  8. Richard David Charles Dakin 2010-2014 Director View profile
  9. Duncan Roger Parkes 2010-2013 Director View profile
  10. Darryl Charles Eales 2010-2012 Director View profile
  11. Mark William Hammond 2009-2010 Director View profile
  12. Yvonne Easton Sharp 2009-2010 Director View profile
  13. Andrew John Cumming 2009-2014 Director View profile
  14. Iain James Purves 2009-2013 Director View profile
  15. David Christopher Gow 2008-2013 Director View profile
  16. Karen Margaret Bothwell 2008-2012 Director View profile
  17. Lindsay John Town 2008-2009 Director View profile
  18. Stewart Fraser Livingston 2008-2009 Director View profile
  19. James Ian Mackenzie Gully 2008-2008 Director View profile
  20. David Hugh Wilson 2007-2008 Director View profile
  21. Ronald Lamont Adam 2006-2007 Director View profile
  22. Graeme Robert Andrew Shankland 2005-2010 Director View profile
  23. Colin Stewart Swanson 2005-2006 Director View profile
  24. Stephen Alexander Campbell 2004-2008 Director View profile
  25. Barrie John William Lambie 2002-2006 Director View profile
  26. Louis Clarke Ferrie 2002-2006 Director View profile
  27. Hugh Carroll Mcmillan 2002-2008 Director View profile
  28. Peter Joseph Cummings 2002-2005 Director View profile
  29. Catherine Mary Dow 2002-2002 Director View profile
  30. David Dermot Hennessey 2016-2024 Secretary View profile
  31. Paul Gittins 2016-2016 Secretary View profile
  32. Lloyds Secretaries Limited 2012-2016 Corporate-secretary View profile
  33. Jennifer Elizabeth Nielsen 2007-2012 Secretary View profile
  34. Alistair Ian Macrae 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
08/08/2002
Registered office
Edinburgh

Ownership

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.

Group

  1. Uberior Equity Limited is controlled by Uberior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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

7.4y median 7.4y
average tenure
10.1y
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
SC235110
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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