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Unbound Group PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Unbound Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Alastair Miller 2022-2023 Director View profile
  2. Daniel Malachy Lampard 2022-2022 Director View profile
  3. Ian Andrew Watson 2022-2023 Director View profile
  4. Suzanne Frances Allison Thompson 2021-2022 Director View profile
  5. Baroness Kate Harriet Alexandra Rock 2021-2023 Director View profile
  6. Stephen Louis Welker 2019-2021 Director View profile
  7. Dr John David Gibson Mcadam 2017-2018 Director View profile
  8. Linda Wilding 2016-2022 Director View profile
  9. Paul Andrew Goodson 2016-2022 Director View profile
  10. David George Lis 2016-2021 Director View profile
  11. Neil Anthony Johnson 2016-2023 Director View profile
  12. Edward John Michael Bramson 2015-2019 Director View profile
  13. Ian Brindle 2015-2019 Director View profile
  14. Josyane Rose Gold 2013-2016 Director View profile
  15. Francesca Barnes 2013-2016 Director View profile
  16. Roger Philip Yates 2012-2015 Director View profile
  17. Geoffrey Cullinan 2011-2015 Director View profile
  18. Dame Katharine Mary Barker 2010-2016 Director View profile
  19. Roger Kitson Perkin 2009-2019 Director View profile
  20. Dr Colette Bowe 2007-2014 Director View profile
  21. Lucinda Ann Craighill Horler Webber 2007-2013 Director View profile
  22. Michael Edward D'Arcy Walton 2000-2012 Director View profile
  23. Professor Sir George Sayers Bain 1998-2008 Director View profile
  24. Stephen Robert 1996-1999 Director View profile
  25. Alfred Merton Vinton 1995-1995 Director View profile
  26. Sir Robert Brian Williamson 1994-2010 Director View profile
  27. John Peter Williams 1994-2011 Director View profile
  28. Ronald Akers Armstrong 1994-2011 Director View profile
  29. Hugh Anthony Lewis Holland Mumford 1995 Director View profile
  30. Leon Levy 1995 Director View profile
  31. Colin Hyndmarsh Black 1994 Director View profile
  32. Brian Kenneth Peppiatt 1994 Director View profile
  33. Albert Clive Taylor-Clague 1993 Director View profile
  34. Sir Christopher Stephen Wates 1993 Director View profile
  35. Lord Thomas Jeremy King 2008 Director View profile
  36. Lord Nigel Vinson 1998 Director View profile
  37. Sir John Michael Pickard 2002 Director View profile
  38. David Francis Osbourne 1995 Director View profile
  39. Michael Craig Stoddart 2000 Director View profile
  40. ONE Advisory Limited 2022-2023 Corporate-secretary View profile
  41. Frostrow Capital LLP 2009-2022 Corporate-secretary View profile
  42. Gerard Absalom 1996-1998 Secretary View profile
  43. Ruth Judi Frances Saunders 1995-1996 Secretary View profile
  44. Robert John Lewis 1995-2007 Secretary View profile
  45. Philip John Dyke 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1935

Group

No further corporate or individual controller is recorded above Unbound Group PLC on the PSC register - it appears to be the top of its group.

7 other companies in this group

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

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.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Professional services 9Manufacturing 4Finance 1Health and social care 1Hospitality 1Property 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00303062
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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