Company · Oxford
Lgua17 Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Ian William David Truesdale 2023-2025 View profile
- Jonathan Chitty 2014-2019 View profile
- Gerard Francis O'Hara 2008-2019 View profile
- John David Clayton 2008-2014 View profile
- Thomas George Johnstone 2008-2019 View profile
- Anthony John Mourgue 2004-2014 View profile
- Paul Mark Dessain 2001-2016 View profile
- John Mitchell Neill 2001-2014 View profile
- Terence Nigel Hudson 2001-2001 View profile
- Peter David Edwards 1999-2001 View profile
- Nigel Goodey 1999-2007 View profile
- Philip Cullen 1998-2000 View profile
- Paul Anthony Forman 1998-1999 View profile
- Roger George Booth 1997-2000 View profile
- Alphonsus Maria Kuijt 1997-2000 View profile
- Michael William Robinson 1997-2000 View profile
- Michael Stuart Bowyer 1997 View profile
- Tanya Russell 2021-2024 View profile
- Robert Paul David O'Brien 2015-2021 View profile
- Michael Douglas Rimmer 1997-2015 View profile
- Eric Charles Lister 1997 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
- Non-specialised wholesale trade
- Incorporated
- 03/07/1959
- Registered office
- Oxford
- Previous names
- Unipart Leisure and Marine Limited (until 23/12/2015)
H. Burden Limited (until 02/08/2007)
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.
- Unipart Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lgua17 Limited
is controlled by Unipart Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Unipart Group of Companies Limited
- Unipart Security Solutions Limited
- H.Burden Pension Trustees Limited
- 01865677
- Unipart Rail Holdings Limited
- Unipart Manufacturing JV Holdings Limited
- Unipart Polymer and Composite Solutions Limited
- Serck Limited
- EW (Holdings) Limited
- Unipart Logistics Limited
- UGC JV Pension Trustees Limited
- UGC(2015) Limited
- 09845554
- Hcsu13 Limited
- UGC Pension Trustees Limited
- Dorman Traffic Products Pension Trustees Limited
- 03504840
- UGC Retirement Benefits Trustees Limited
- Unipart Advanced Manufacturing Limited
- Unipart International Holdings Limited
- 01865682
- Unipart Accelerated Logistics Limited
- Unipart Construction Technologies Limited
- Unipart Rail Limited
- Unipart Fleet Services Limited
- Hcsu10 Limited
- Unipart Manufacturing Limited
- Dorman Traffic Products Limited
- Metlase Limited
- Unipart Exports Limited
- Lgua16 Limited
- Kautex Unipart Limited
- Unipart Service Company Limited
- UGC Rail Investments Limited
- 07237778
- Gresty Road 2005 Holdings Limited
- Unipart PA Trustees Limited
- Hyperbat Limited
- 11048840
- UGC Properties Limited
- UGC Pension Funding LP
- Instrumentel Limited
- Unipart Group Limited
- Park Signalling Limited
- Unipart Robotics Limited
- 01865675
- KEY Fasteners Limited
- Unipart Rail Logistics Limited
- Unipart North America Limited
- Comms Design Limited
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
- Alex Raymond Leung Director · appointed 2019
- Christopher James Weldon Director · appointed 2019
Directors past 6 years
- Alex Raymond Leung Director · appointed 2019
- Christopher James Weldon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alex Raymond Leung Director · appointed 2019
- Christopher James Weldon Director · appointed 2019
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.
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
- 00631916
- 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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