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Governance Register

Company

Ungerer Limited

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

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Who leads it

Previous officers 16

  1. Dr Adrian Paul Gledhill 2021-2025 Director View profile
  2. Pradeep Parmar 2020-2024 Director View profile
  3. Richard Earl Dambres Jr 2019-2020 Director View profile
  4. Barbara Moffat Voorhees 2019-2020 Director View profile
  5. Kenneth Garretson Voorhees Iii 1999-2020 Director View profile
  6. Donald Michael Lay 1996-1999 Director View profile
  7. James Barrie Melville 1993-1994 Director View profile
  8. Kenneth Garretson Voorhees Jr 2019 Director View profile
  9. Edward Storey 1995 Director View profile
  10. Geoffrey Davis 1992 Director View profile
  11. Norman Makinson 1994 Director View profile
  12. David Graham Witty 1996 Director View profile
  13. Patrick Alan Cooke Holland 1996 Director View profile
  14. John Graham Percy 1992-2021 Secretary View profile
  15. Peter Thomas James Myers 1991-1992 Secretary View profile
  16. Graham Peter Nicholson 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1959

Ownership

Owned by (2) 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. Ungerer Limited is controlled by John Graham Percy
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-02-20 · source: Companies House PSC register

Ultimately controlled by John Graham Percy.

1 other company 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.

Financials

Net assets
£21,959,000
Total assets
£22,221,000
Cash
£22,086,000
Employees
0.44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£355,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £-72 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 Business, Energy and Industrial Strategy · £-72

Most recent

  • Department for Business, Energy and Industrial Strategy £-722022-04-01
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.

2 directors on the board

4.2y median 4.2y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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 4Professional services 3Dormant 2Retail and trade 2Education 1Finance 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
00629190
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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