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UTB PARTNERS PLC

Public Limited Company Active

in

Registration No.
04931679
Incorporation Date
2003-10-14
Company Type
Public Limited Company
Address
London, United Kingdom
Website
N/A
Source: Companies House

UTB PARTNERS PLC is a Public Limited Company registered in United Kingdom under 04931679, and its current status with Companies House is active. The company was incorporated on 14 October 2003 and lists its registered address as London, United Kingdom. 5 shareholders are on record for UTB PARTNERS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for UTB PARTNERS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UTB HOLDINGS LIMITED, holding 33.7% — the largest recorded stake — followed by WP PATHWAY INVESTMENTS LTD. at 14.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 106 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UTB HOLDINGS LIMITED 33.7% Companies House
WP PATHWAY INVESTMENTS LTD. 14.3% Companies House
WP PATHWAY INVESTMENTS LTD. 14.3% Companies House
UTB EMPLOYEE BENEFIT TRUST 3.7% Companies House
UTB EMPLOYEE BENEFIT TRUST 3.7% Companies House

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Officers

5

The Director of UTB PARTNERS PLC currently on record is Graham Davin; five officers are currently on record for UTB PARTNERS PLC, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UTB PARTNERS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GD
Graham Davin ACTIVE

Appointed
2003-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Charles Tidyman ACTIVE

Appointed
2003-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Herd ACTIVE

Appointed
2004-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Giles White ACTIVE

Appointed
2016-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Murley ACTIVE

Appointed
2016-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UTB PARTNERS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
UTB PARTNERS PLC
United Kingdom
UNITED TRUST BANK LIMITED
United KingdomGB 00549690

SOS INTELLIGENCE LTD
United KingdomGB 09185530

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Frequently Asked Questions

Who owns UTB PARTNERS PLC?

Five shareholders are currently on record for UTB PARTNERS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UTB HOLDINGS LIMITED, holding 33.7% — the largest recorded stake — followed by WP PATHWAY INVESTMENTS LTD. at 14.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UTB PARTNERS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UTB PARTNERS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UTB PARTNERS PLC have on record?

5 shareholders are shown on record for UTB PARTNERS PLC. The register reports 106 in total; only the top 5 by holding are shown here.

What is UTB PARTNERS PLC's company registration number?

UTB PARTNERS PLC's registration number is 04931679, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UTB PARTNERS PLC still an active company?

UTB PARTNERS PLC's status on Companies House is listed as active.

When was UTB PARTNERS PLC incorporated?

UTB PARTNERS PLC was incorporated on 14 October 2003, according to Companies House.

What is UTB PARTNERS PLC's registered address?

The registered address on file for UTB PARTNERS PLC is London, United Kingdom.

What legal structure is UTB PARTNERS PLC registered as?

UTB PARTNERS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of UTB PARTNERS PLC?

The Director of UTB PARTNERS PLC currently on record is Graham Davin; five officers are currently on record for UTB PARTNERS PLC, filed with Companies House. Management authority at UTB PARTNERS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UTB PARTNERS PLC have a parent company or subsidiaries?

UTB PARTNERS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to UTB PARTNERS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UTB PARTNERS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UTB PARTNERS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UTB PARTNERS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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