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Uberior Fund Investments Limited

Uberior Fund Investments Limited is an active UK company (number SC272465), incorporated 2004, with 2 current directors, Mark St John Daly and Neil Scott Burnett. 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 Uberior Fund Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Andrew Hulme 2018-2020 Director View profile
  2. Amy Charlotte Bone 2016-2018 Director View profile
  3. Fiona Jane Gibson 2015-2016 Director View profile
  4. Pamela Simone Dickson 2012-2016 Director View profile
  5. John Benjamin Molony 2010-2013 Director View profile
  6. Andrew William Geczy 2010-2013 Director View profile
  7. Thomas Cuff Murphy 2010-2012 Director View profile
  8. Yvonne Easton Sharp 2009-2010 Director View profile
  9. Andrew John Cumming 2009-2012 Director View profile
  10. David Miller 2008-2009 Director View profile
  11. Karen Margaret Bothwell 2006-2012 Director View profile
  12. David Alexander Bruce Gibson 2006-2008 Director View profile
  13. Graeme Robert Andrew Shankland 2005-2010 Director View profile
  14. Ian Robertson 2005-2007 Director View profile
  15. Iain James Purves 2005-2009 Director View profile
  16. Stephen James Morrison 2005-2007 Director View profile
  17. Ceri Richards 2005-2009 Director View profile
  18. Ian Douglas Shanks 2004-2005 Director View profile
  19. Graham John Mcdonald 2004-2013 Director View profile
  20. David Robert Lyall 2004-2005 Director View profile
  21. Sheena Margaret Nimmo 2004-2005 Director View profile
  22. John Craig Wilson 2004-2005 Director View profile
  23. Peter Joseph Cummings 2004-2005 Director View profile
  24. David Dermot Hennessey 2016-2024 Secretary View profile
  25. Paul Gittins 2016-2016 Secretary View profile
  26. Lloyds Secretaries Limited 2012-2016 Corporate-secretary View profile
  27. Jennifer Elizabeth Nielsen 2007-2012 Secretary View profile
  28. Alistair Ian Macrae 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/08/2004

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 Fund Investments 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

8.2y median 8.2y
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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC272465
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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