Unipart Service Company Limited
Company 00084780 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alex Raymond Leung Director · appointed 2023
- Christopher James Weldon Director · appointed 2019
Directors past 6 years
- Christopher James Weldon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alex Raymond Leung Director · appointed 2023
- Christopher James Weldon Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Serck Limited 2 shared directors
- Unipart Group Limited 2 shared directors
- Unipart International Holdings Limited 2 shared directors
- Lgua17 Limited 2 shared directors
- Unipart Exports Limited 2 shared directors
- EW (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00084780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1905 |
| Address | CHILTERN HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Unipart Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Alex Raymond Leung Director · appointed 2023
- Christopher James Weldon Director · appointed 2019
Show 13 former officers
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Darren Peter Leigh Director · appointed 2020 · resigned 2023
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Amanda Jane Wyner Director · appointed 2013 · resigned 2014
- Michael Royston Hopper Director · appointed 2000 · resigned 2013
- Anthony John Mourgue Director · appointed 2000 · resigned 2018
- Paul Mark Dessain Director · appointed 2000 · resigned 2016
- Michael Douglas Rimmer Secretary · appointed 2000 · resigned 2015
- James Philip Wragg Director · appointed 1997 · resigned 2000
- Christopher David Stamp Secretary · appointed 1995 · resigned 2000
- Peter Johnson Redfern Director · resigned 1997
- Christopher George Scott Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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