Company
Uberior ENA Limited
Uberior ENA Limited is an active UK company (number SC282495), incorporated 2005, with 2 current directors, Neil Scott Burnett and Mark St John Daly. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Andrew Hulme 2018-2020 View profile
- Amy Charlotte Bone 2016-2018 View profile
- Peter Anthony Shepherd 2015-2016 View profile
- Colin Graham Dowsett 2012-2023 View profile
- Jennifer Elizabeth Mathias 2010-2012 View profile
- Andrew John Cumming 2010-2014 View profile
- George Gibson Reid 2006-2010 View profile
- William Peter Hendry 2006-2009 View profile
- Iain Anderson Corstorphine 2005-2006 View profile
- Gordon Lennie Truman More 2005-2006 View profile
- Michael Wooderson 2005-2010 View profile
- Andrew David Darling 2005-2009 View profile
- Derek Mcdonald 2005-2005 View profile
- David Dermot Hennessey 2016-2024 View profile
- Paul Gittins 2016-2016 View profile
- Lloyds Secretaries Limited 2012-2016 View profile
- Mark Peter Taylor 2010-2012 View profile
- Iain Alasdair Macdonald 2006-2007 View profile
- Antony Gerald Shewell Brian 2006-2010 View profile
- Alistair Ian Macrae 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2005
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.
- Uberior Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Bank of Scotland PLC ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Uberior ENA Limited
is controlled by Uberior Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 · source: Companies House PSC register - 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 - 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.
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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
- Neil Scott Burnett Director · appointed 2024
- Mark St John Daly Director · appointed 2020
Directors past 6 years
- Mark St John Daly Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Neil Scott Burnett Director · appointed 2024
- Mark St John Daly Director · appointed 2020
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.
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
- SC282495
- 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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