Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Uberior Europe Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 32

  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. Alistair James Neil Hewitt 2013-2016 Director View profile
  5. Pamela Simone Dickson 2012-2016 Director View profile
  6. John Benjamin Molony 2010-2013 Director View profile
  7. Graeme Robert Andrew Shankland 2009-2010 Director View profile
  8. Karen Margaret Bothwell 2009-2012 Director View profile
  9. Nigel Moss 2009-2013 Director View profile
  10. Yvonne Easton Sharp 2009-2010 Director View profile
  11. Andrew John Cumming 2009-2012 Director View profile
  12. Edward James Morrison 2007-2008 Director View profile
  13. Hugh Carroll Mcmillan 2007-2008 Director View profile
  14. Bruce Smith Anderson 2007-2015 Director View profile
  15. Donald Kenneth Gateley 2007-2013 Director View profile
  16. John Conway Moran 2007-2009 Director View profile
  17. Pierre Rene Gervasi 2007-2009 Director View profile
  18. James Halley 2007-2007 Director View profile
  19. Antony Gerald Shewell Brian 2006-2007 Director View profile
  20. George Gibson Reid 2006-2007 Director View profile
  21. Derek Mcdonald 2006-2006 Director View profile
  22. Iain Corstorphine 2006-2009 Director View profile
  23. Fraser Mckenzie Sime 2006-2009 Director View profile
  24. Stuart Henry Gibson 2006-2007 Director View profile
  25. Andrew David Darling 2006-2007 Director View profile
  26. Gordon Lennie Truman More 2006-2009 Director View profile
  27. David Dermot Hennessey 2016-2024 Secretary View profile
  28. Paul Gittins 2016-2016 Secretary View profile
  29. Lloyds Secretaries Limited 2012-2016 Corporate-secretary View profile
  30. Jennifer Elizabeth Nielson 2007-2012 Secretary View profile
  31. Iain Alasdair Macdonald 2007-2007 Secretary View profile
  32. Jonathan Rae 2006-2007 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
22/03/2006

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 Europe Limited is controlled by Uberior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 · 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 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

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
SC299325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data