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Company · Berkshire

Unipath Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Unipath Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Rachael Moreen Rigby 2024-2025 Director View profile
  2. Ross Gwynfor Macken 2018-2018 Director View profile
  3. Trevor Fellows 2017-2024 Director View profile
  4. Brian Bernard Yoor 2017-2018 Director View profile
  5. Douglas John Barry 2015-2017 Director View profile
  6. Joseph Patrick Mcnamara 2014-2015 Director View profile
  7. Stewart Wilson 2014-2017 Director View profile
  8. Dr Nigel Malcolm Lindner 2013-2014 Director View profile
  9. Veronique Yvonne Ameye 2013-2015 Director View profile
  10. Deborah Jean Stevens 2010-2018 Director View profile
  11. Thomas Douglas Hannah 2009-2015 Director View profile
  12. Kay Slassor 2009-2011 Director View profile
  13. Geoffrey Couling 2008-2013 Director View profile
  14. Julian Charles Millar 2007-2009 Director View profile
  15. Kevin Stearn 2006-2009 Director View profile
  16. Jack Bernard Wilkens 2002-2004 Director View profile
  17. Peter Geoffrey Welch 2002-2007 Director View profile
  18. Dr David Scott 2001-2014 Director View profile
  19. James David Gerard Toohey 2001-2002 Director View profile
  20. Dr Robert Buckley Field 2001-2001 Director View profile
  21. Blackfriars Nominees Limited 1997-2001 Corporate-director View profile
  22. Nicholas Graham Allen 1997-1997 Director View profile
  23. The NEW Hovema Limited 1994-2001 Corporate-director View profile
  24. Ian Robert Barnard 1993-1997 Director View profile
  25. Anthony Roscoe Smith 1997 Director View profile
  26. John Anthony Franklin 1993 Director View profile
  27. William Guy Walker 1997 Director View profile
  28. David John Halliday 1993 Director View profile
  29. Rodney Whitaker 2004-2008 Secretary View profile
  30. Paul Hempel 2001-2002 Secretary View profile
  31. Barbara Scott Macaulay 2001-2001 Secretary View profile
  32. Helena Jane Richmond 2000-2001 Secretary View profile
  33. Cheryl Jane Coutts 1997-2001 Secretary View profile
  34. Barry John Wakefield 1995-1997 Secretary View profile
  35. Michael John Edward Rivett 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/08/1946
Registered office
Berkshire

Ownership

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.

Group

  1. Unipath Limited is controlled by Alere UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alere UK Holdings Limited.

15 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.

2 directors on the board

4.4y median 4.4y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 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.

Sources

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

Record details
Company number
00417198
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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