Unipart Group Limited
Company 00576777 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.
3 directors on the board
- Alex Raymond Leung Director · appointed 2017
- Darren Peter Leigh Director · appointed 2020
- Christopher James Weldon Director · appointed 2019
7.6y median 7.5y
average tenure
9.2y
longest tenure
Directors past 6 years
- Alex Raymond Leung Director · appointed 2017
- Darren Peter Leigh Director · appointed 2020
- Christopher James Weldon Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alex Raymond Leung Director · appointed 2017
- Darren Peter Leigh Director · appointed 2020
- Christopher James Weldon Director · appointed 2019
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.
Professional services 16Dormant 12Manufacturing 10Business services 9Transport 8Retail and trade 6Property 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Unipart International Holdings Limited 3 shared directors
- Unipart Rail Limited 3 shared directors
- Unipart Rail Holdings Limited 3 shared directors
- Unipart Logistics Limited 3 shared directors
- UGC Properties Limited 3 shared directors
- Unipart Service Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00576777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1957 |
| Address | UNIPART HOUSE, GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05729676
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart Exports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart Security Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart Service Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03504840
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EW (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lgua17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Partco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart North America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hcsu13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07237778
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart Fleet Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Serck Services UK Limited ceased 2020-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - Unipart Construction Technologies Limited ceased 2022-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Officers (63)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Darren Peter Leigh Director · appointed 2020
- Christopher James Weldon Director · appointed 2019
- Alex Raymond Leung Director · appointed 2017
Show 59 former officers
- Ian William David Truesdale Director · appointed 2023 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Sven Kirkerup Director · appointed 2013 · resigned 2014
- Michael Samuel Varnom Director · appointed 2013 · resigned 2017
- John David Clayton Director · appointed 2012 · resigned 2012
- Paul Mark Dessain Director · appointed 2010 · resigned 2016
- Brian Marshall Director · appointed 2009 · resigned 2013
- Mark Howard Tonks Director · appointed 2009 · resigned 2017
- Benjamin Edwin Hill Director · appointed 2008 · resigned 2011
- Frank William Burns Director · appointed 2006 · resigned 2023
- Keith Jones Director · appointed 2000 · resigned 2006
- Paul Anthony Forman Director · appointed 2000 · resigned 2002
- Michael Royston Hopper Director · appointed 2000 · resigned 2000
- David Wilkins Director · appointed 1992 · resigned 1993
- Clive Anthony Wright Director · appointed 1992 · resigned 1993
- Terence Michael Wainwright Director · appointed 1992 · resigned 1993
- Ian Peter Lomax Director · appointed 1992 · resigned 1993
- Keith Russell Director · appointed 1992 · resigned 1993
- Nigel Stewart Barfoot Director · appointed 1992 · resigned 1993
- John Chester Knight Director · appointed 1992 · resigned 1993
- Taylor, Anthony Joseph, Dr Director · appointed 1992 · resigned 1993
- Andrew Stephen Lee Director · appointed 1992 · resigned 1993
- Geoffrey Michael Till Director · appointed 1992 · resigned 1993
- David Leslie Whale Director · appointed 1992 · resigned 1993
- Peter John Taylor Director · appointed 1992 · resigned 1993
- David Stuart Lee Director · appointed 1992 · resigned 1993
- Gareth Hopkins Director · appointed 1992 · resigned 1993
- Nicholas Land Rayner Director · appointed 1992 · resigned 1993
- Francis Hemsworth Director · appointed 1992 · resigned 1998
- Michael John Woodley Director · appointed 1992 · resigned 1993
- Huw Benjamin Jones Director · appointed 1992 · resigned 1993
- Christopher Paul Williams Director · appointed 1992 · resigned 1993
- Raymond Maurice Taylor Director · appointed 1992 · resigned 1993
- David Warren Director · appointed 1992 · resigned 1993
- Stanley Thompson Director · appointed 1992 · resigned 1993
- Nigel Goodey Director · appointed 1992 · resigned 1993
- Alan Lamb Director · appointed 1992 · resigned 1993
- John Joseph Healey Director · appointed 1992 · resigned 1993
- Michael John Pybus Director · appointed 1992 · resigned 1993
- Stuart Alan Mchale Director · appointed 1992 · resigned 1993
- Thomas Gotzl Director · appointed 1992 · resigned 1993
- Michael Douglas Rimmer Director · appointed 1992 · resigned 2015
- Michael Alan Burton Director · appointed 1992 · resigned 1993
- John Edward Sanford Blight Director · appointed 1992 · resigned 1993
- Bryan Walter Warland Director · appointed 1992 · resigned 1993
- Robert Geoffrey Whitaker Director · appointed 1992 · resigned 1993
- Graham Anthony Towers Director · appointed 1992 · resigned 1993
- William John Thomas Director · appointed 1992 · resigned 1993
- Richard Alexander Collins Director · appointed 1992 · resigned 1993
- David Arthur Nicholas Director · appointed 1992 · resigned 1993
- Philip Cullen Director · appointed 1992 · resigned 1993
- Desmond Patrick Keating Director · appointed 1992 · resigned 1993
- Arnold Wilfred Augustin Director · appointed 1992 · resigned 1993
- Robert Matthews Director · appointed 1992 · resigned 1993
- Anthony John Mourgue Director · resigned 2018
- John Mitchell Neill Director · resigned 2024
- David Muirhead Moffat Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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