Unbound Group PLC
Company 00303062 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Gavin Maxwell Manson Director · appointed 2017
9.3y median 9.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Gavin Maxwell Manson Director · appointed 2017
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.
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.
Connected through a shared director
- Carrs Properties Limited 1 shared director
- Fevara PLC 1 shared director
- Fevara (UK) Limited 1 shared director
- Animax Limited 1 shared director
- Silloth Storage Company Limited 1 shared director
- Chirton Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00303062 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/1935 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electra Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingsway Equity Partners L.P.
significant influence, significant influence (trust), significant influence (firm) · notified 2018-09-13 - Galaxy Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 - 13227465
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Unbound Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - Electra Private Equity Partners 2006 Scottish L.P.
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2021-09-14 - Hostmore PLC ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14
Officers (48)
- Galaxy Bidco Limited Corporate-director · appointed 2024
- Galaxy Midco Limited Corporate-director · appointed 2024
- Gavin Maxwell Manson Director · appointed 2017
Show 45 former officers
- Alastair Miller Director · appointed 2022 · resigned 2023
- ONE Advisory Limited Corporate-secretary · appointed 2022 · resigned 2023
- Daniel Malachy Lampard Director · appointed 2022 · resigned 2022
- Ian Andrew Watson Director · appointed 2022 · resigned 2023
- Suzanne Frances Allison Thompson Director · appointed 2021 · resigned 2022
- Rock, Kate Harriet Alexandra, Baroness Director · appointed 2021 · resigned 2023
- Stephen Louis Welker Director · appointed 2019 · resigned 2021
- Mcadam, John David Gibson, Dr Director · appointed 2017 · resigned 2018
- Linda Wilding Director · appointed 2016 · resigned 2022
- Paul Andrew Goodson Director · appointed 2016 · resigned 2022
- David George Lis Director · appointed 2016 · resigned 2021
- Neil Anthony Johnson Director · appointed 2016 · resigned 2023
- Edward John Michael Bramson Director · appointed 2015 · resigned 2019
- Ian Brindle Director · appointed 2015 · resigned 2019
- Josyane Rose Gold Director · appointed 2013 · resigned 2016
- Francesca Barnes Director · appointed 2013 · resigned 2016
- Roger Philip Yates Director · appointed 2012 · resigned 2015
- Geoffrey Cullinan Director · appointed 2011 · resigned 2015
- Barker, Katharine Mary, Dame Director · appointed 2010 · resigned 2016
- Roger Kitson Perkin Director · appointed 2009 · resigned 2019
- Frostrow Capital LLP Corporate-secretary · appointed 2009 · resigned 2022
- Bowe, Colette, Dr Director · appointed 2007 · resigned 2014
- Lucinda Ann Craighill Horler Webber Director · appointed 2007 · resigned 2013
- Michael Edward D'Arcy Walton Director · appointed 2000 · resigned 2012
- Bain, George Sayers, Professor Sir Director · appointed 1998 · resigned 2008
- Gerard Absalom Secretary · appointed 1996 · resigned 1998
- Stephen Robert Director · appointed 1996 · resigned 1999
- Ruth Judi Frances Saunders Secretary · appointed 1995 · resigned 1996
- Robert John Lewis Secretary · appointed 1995 · resigned 2007
- Alfred Merton Vinton Director · appointed 1995 · resigned 1995
- Williamson, Robert Brian, Sir Director · appointed 1994 · resigned 2010
- John Peter Williams Director · appointed 1994 · resigned 2011
- Ronald Akers Armstrong Director · appointed 1994 · resigned 2011
- Hugh Anthony Lewis Holland Mumford Director · resigned 1995
- Leon Levy Director · resigned 1995
- Colin Hyndmarsh Black Director · resigned 1994
- Brian Kenneth Peppiatt Director · resigned 1994
- Albert Clive Taylor-Clague Director · resigned 1993
- Philip John Dyke Secretary · resigned 2009
- Wates, Christopher Stephen, Sir Director · resigned 1993
- King, Thomas Jeremy, Lord Director · resigned 2008
- Vinson, Nigel, Lord Director · resigned 1998
- Pickard, John Michael, Sir Director · resigned 2002
- David Francis Osbourne Director · resigned 1995
- Michael Craig Stoddart Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record