Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Cowley

Unipart Group Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 59

  1. Ian William David Truesdale 2023-2025 Director View profile
  2. Jonathan Chitty 2016-2020 Director View profile
  3. Sven Kirkerup 2013-2014 Director View profile
  4. Michael Samuel Varnom 2013-2017 Director View profile
  5. John David Clayton 2012-2012 Director View profile
  6. Paul Mark Dessain 2010-2016 Director View profile
  7. Brian Marshall 2009-2013 Director View profile
  8. Mark Howard Tonks 2009-2017 Director View profile
  9. Benjamin Edwin Hill 2008-2011 Director View profile
  10. Frank William Burns 2006-2023 Director View profile
  11. Keith Jones 2000-2006 Director View profile
  12. Paul Anthony Forman 2000-2002 Director View profile
  13. Michael Royston Hopper 2000-2000 Director View profile
  14. David Wilkins 1992-1993 Director View profile
  15. Clive Anthony Wright 1992-1993 Director View profile
  16. Terence Michael Wainwright 1992-1993 Director View profile
  17. Ian Peter Lomax 1992-1993 Director View profile
  18. Keith Russell 1992-1993 Director View profile
  19. Nigel Stewart Barfoot 1992-1993 Director View profile
  20. John Chester Knight 1992-1993 Director View profile
  21. Dr Anthony Joseph Taylor 1992-1993 Director View profile
  22. Andrew Stephen Lee 1992-1993 Director View profile
  23. Geoffrey Michael Till 1992-1993 Director View profile
  24. David Leslie Whale 1992-1993 Director View profile
  25. Peter John Taylor 1992-1993 Director View profile
  26. David Stuart Lee 1992-1993 Director View profile
  27. Gareth Hopkins 1992-1993 Director View profile
  28. Nicholas Land Rayner 1992-1993 Director View profile
  29. Francis Hemsworth 1992-1998 Director View profile
  30. Michael John Woodley 1992-1993 Director View profile
  31. Huw Benjamin Jones 1992-1993 Director View profile
  32. Christopher Paul Williams 1992-1993 Director View profile
  33. Raymond Maurice Taylor 1992-1993 Director View profile
  34. David Warren 1992-1993 Director View profile
  35. Stanley Thompson 1992-1993 Director View profile
  36. Nigel Goodey 1992-1993 Director View profile
  37. Alan Lamb 1992-1993 Director View profile
  38. John Joseph Healey 1992-1993 Director View profile
  39. Michael John Pybus 1992-1993 Director View profile
  40. Stuart Alan Mchale 1992-1993 Director View profile
  41. Thomas Gotzl 1992-1993 Director View profile
  42. Michael Douglas Rimmer 1992-2015 Director View profile
  43. Michael Alan Burton 1992-1993 Director View profile
  44. John Edward Sanford Blight 1992-1993 Director View profile
  45. Bryan Walter Warland 1992-1993 Director View profile
  46. Robert Geoffrey Whitaker 1992-1993 Director View profile
  47. Graham Anthony Towers 1992-1993 Director View profile
  48. William John Thomas 1992-1993 Director View profile
  49. Richard Alexander Collins 1992-1993 Director View profile
  50. David Arthur Nicholas 1992-1993 Director View profile
  51. Philip Cullen 1992-1993 Director View profile
  52. Desmond Patrick Keating 1992-1993 Director View profile
  53. Arnold Wilfred Augustin 1992-1993 Director View profile
  54. Robert Matthews 1992-1993 Director View profile
  55. Anthony John Mourgue 2018 Director View profile
  56. John Mitchell Neill 2024 Director View profile
  57. David Muirhead Moffat 2000 Director View profile
  58. Tanya Russell 2021-2024 Secretary View profile
  59. Robert Paul David O'Brien 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
08/01/1957
Registered office
Cowley

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. Unipart Group Limited is controlled by Unipart Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unipart Group of Companies Limited is controlled by Anthony John Mourgue
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Anthony John Mourgue.

56 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.

Grants received

2 grants · £44,671 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £37,424
  • Department for Science, Innovation and Technology · £7,247

Most recent

  • Department for Science, Innovation and Technology £7,2472023-09-18
  • Department for Work and Pensions £37,4242021-04-01
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.

3 directors on the board

7.6y median 7.5y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
00576777
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data