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?

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

active

UTB PARTNERS PLC

04931679 · Plc · 23 years old

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

SIC 64205

Companies House data checked 22 October 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

9 verified

Persons with Significant Control

1 verified

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

HERD, Andrew Williamdirectorsince 2004-04-30· also at MULTILINEA DEVELOPMENTS LIMITED, MULTILINEA LEEDS LIMITED, NEXUS GROUP HOLDINGS LIMITED and 4 more

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

LEWIS, Michaeldirectorsince 2008-04-04· also at OCEANA INVESTMENT CORPORATION LIMITED

MURLEY, Richard Andrewdirectorsince 2016-07-31· also at UNITED TRUST BANK LIMITED

THOMPSON, Michael Stephendirectorsince 2025-03-24· also at UNITED TRUST BANK LIMITED, PC TOPCO LIMITED

TIDYMAN, Charles Rogerdirectorsince 2003-10-24· also at MAROANPOTH LIMITED

WHITE, Giles Alistairdirectorsince 2016-03-17· also at MARTIN INVESTMENT MANAGEMENT LTD

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 (former)

140 CROXTED ROAD MANAGEMENT COMPANY LIMITEDactivevia ACI DIRECTORS LIMITED (former)

15 WATERLOO STREET MANAGEMENT LIMITEDactivevia ACI DIRECTORS LIMITED (former)

34 HATFIELD ROAD TORQUAY MANAGEMENT LIMITEDactivevia ACI DIRECTORS LIMITED (former)

44 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITEDactivevia ACI DIRECTORS LIMITED (former)

and 241 more active

In liquidation

CHURCHILL CAPITAL INTERNATIONAL LIMITEDliquidationvia ACI DIRECTORS LIMITED (former)

FLIT TECHNOLOGIES LTDliquidationvia ALTEMAIRE, Alice Helene Ernesta Renee (former)

HAMILTON GEMMILL LIMITEDliquidationvia ACI DIRECTORS LIMITED (former)

HANDY CASH MACHINES LIMITEDliquidationvia HERD, Andrew William (former)

HELLENIC DYNAMICS PLCliquidationvia FREARSON, Anthony (former)

and 5 more in liquidation

Dissolved

06298496 LIMITEDdissolvedvia ACI DIRECTORS LIMITED (former)

1 KINGS AVENUE FREEHOLD COMPANY LIMITEDdissolvedvia ACI DIRECTORS LIMITED (former)

1072 TECHNOLOGY LIMITEDdissolvedvia ACI DIRECTORS LIMITED (former)

197 ANSON ROAD LIMITEDdissolvedvia ACI DIRECTORS LIMITED (former)

3D ENGINEERING SERVICES LIMITEDdissolvedvia ACI DIRECTORS LIMITED (former)

and 391 more dissolved

Other status

ASPERS (MILTON KEYNES) LIMITEDadministrationvia HERD, Andrew William (former)

ASPERS GROUP LIMITEDadministrationvia HERD, Andrew William (former)

TOWEROPEN LIMITEDreceivershipvia ALLEN, Jasper Hugh John (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Mr Michael Lewis

Individual

ID verified

Significant influence or control (as trust)

Accuro Fiduciary Services Limited

Corporate entity

Companies House 08709604

Owns 25-50% of shares

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