By when must UTB PARTNERS PLC's directors verify their identity with Companies House?

Directors of UTB PARTNERS PLC must verify their identity with Companies House by 2026-10-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of UTB PARTNERS PLC's directors have verified their identity?

0 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

UTB PARTNERS PLC

04931679 · Plc · 22 years old

28th Floor, One Ropemaker Street, London, EC2Y 9AW

SIC 64205

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UTB PARTNERS PLC (ECCTA)

Directors of UTB PARTNERS PLC must verify their identity by 2026-10-28.

Directors

0 verified · 9 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AYRES, Jonathan Jamesdirectorsince 2018-11-29· also at SOS INTELLIGENCE LTD, UNITED TRUST BANK LIMITED

DAVIN, Graham Harolddirectorsince 2003-10-24· also at UNITED TRUST BANK LIMITED, NEW LONDON CHILDREN'S CHOIR LIMITED, PRIVILEGE EQUIPMENT FINANCE 1 LIMITED and 2 more

HERD, Andrew Williamdirectorsince 2004-04-30· also at MULTILINEA DEVELOPMENTS LIMITED, MULTILINEA LEEDS LIMITED, NEXUS GROUP HOLDINGS LIMITED and 27 more

KAGAN, Harley Farrelldirectorsince 2003-10-24· also at MIDPATH INVESTMENTS LIMITED, UNITED TRUST BANK LIMITED, UNITED TRUST BANK LIMITED and 3 more

LEWIS, Michaeldirectorsince 2008-04-04· also at OCEANA INVESTMENT PARTNERS LLP, OCEANA CAPITAL PARTNERS LLP, OCEANA INVESTMENT CORPORATION LIMITED and 2 more

MURLEY, Richard Andrewdirectorsince 2016-07-31· also at UNITED TRUST BANK LIMITED, MACMILLAN CANCER SUPPORT, UCL PARTNERS LIMITED and 4 more

THOMPSON, Michael Stephendirectorsince 2025-03-24· also at UNITED TRUST BANK LIMITED, PC TOPCO LIMITED, DYNAMO BIDCO LIMITED and 4 more

TIDYMAN, Charles Rogerdirectorsince 2003-10-24· also at MAROANPOTH LIMITED, STRAND GATE LIMITED, PLANTATION VIEW LIMITED and 4 more

WHITE, Giles Alistairdirectorsince 2016-03-17· also at MARTIN INVESTMENT MANAGEMENT LTD, SLLP 206 LIMITED, MARTIN HOMES WHITEHAWK WAY LTD and 3 more

Company secretary

THOMAS, Natasha Siansecretarysince 2023-12-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 EVELYN TERRACE BRIGHTON LIMITEDactivevia ACI DIRECTORS LIMITED

140 CROXTED ROAD MANAGEMENT COMPANY LIMITEDactivevia ACI DIRECTORS LIMITED

15 WATERLOO STREET MANAGEMENT LIMITEDactivevia ACI DIRECTORS LIMITED

34 HATFIELD ROAD TORQUAY MANAGEMENT LIMITEDactivevia ACI DIRECTORS LIMITED

44 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITEDactivevia ACI DIRECTORS LIMITED

and 245 more active

In liquidation

CHURCHILL CAPITAL INTERNATIONAL LIMITEDliquidationvia ACI DIRECTORS LIMITED

CIDER SOLUTIONS LIMITEDliquidationvia ACI DIRECTORS LIMITED

CKMK LIMITEDliquidationvia ACI DIRECTORS LIMITED

FLIT TECHNOLOGIES LTDliquidationvia ALTEMAIRE, Alice Helene Ernesta Renee

HAMILTON GEMMILL LIMITEDliquidationvia ACI DIRECTORS LIMITED

and 5 more in liquidation

Dissolved

06298496 LIMITEDdissolvedvia ACI DIRECTORS LIMITED

1 KINGS AVENUE FREEHOLD COMPANY LIMITEDdissolvedvia ACI DIRECTORS LIMITED

1072 TECHNOLOGY LIMITEDdissolvedvia ACI DIRECTORS LIMITED

197 ANSON ROAD LIMITEDdissolvedvia ACI DIRECTORS LIMITED

3D ENGINEERING SERVICES LIMITEDdissolvedvia ACI DIRECTORS LIMITED

and 387 more dissolved

Other status

ASPERS (MILTON KEYNES) LIMITEDadministrationvia HERD, Andrew William

ASPERS GROUP LIMITEDadministrationvia HERD, Andrew William

TOWEROPEN LIMITEDreceivershipvia ALLEN, Jasper Hugh John

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Michael Lewis

Individual

Verification pending · 2026-10-28

Significant influence or control (as trust)

Accuro Fiduciary Services Limited

Corporate entity

Companies House 08709604

Owns 25-50% of shares

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