Company
Unex Finance Limited
Unex Finance Limited is an active UK company (number 01115872), incorporated 1973, with 4 current directors including Adrian Morris and Andrew Page. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew John Page 2019-2020 View profile
- Adrian Gordon Morris 2013-2020 View profile
- William Jerome Gredley 2025 View profile
- Robert John Brown 2008-2016 View profile
- Anthony James Alexander Helme 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/1973
Ownership
Owned by (3) 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.
- Pollyanna Georgina Gredley ceased 2021-01-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - William Jerome Gredley ceased 2021-01-01
significant influence · notified 2016-04-06 - Unex Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Unex Finance Limited
is controlled by Pollyanna Georgina Gredley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Pollyanna Georgina Gredley.
29 other companies in this group
- Thorcastle Limited
- Queensbury Properties (Newmarket) Limited
- Unex (NO. 35) Limited
- Unex (NO. 37) Limited
- Sefton Investments Limited
- User Friendly Properties (NO. 2) Limited
- Unex Group Holdings Limited
- ST Clements London Limited
- Unex Competition Yard Limited
- Unex (NO. 36) Limited
- Stetchworth Park Bloodstock Limited
- Crannish Properties Limited
- Kings Hedges Investments Limited
- Unex (NO. 38) Limited
- Stetchworth and Middle Park Studs Limited
- Unex (NO. 39) Limited
- Unex Nellover Limited
- Stetchworth Park Stud Limited
- 01033536
- Unex Econvest Limited
- User Friendly Properties (NO. 4) Limited
- Unex Investment Properties Limited
- Unex (NO. 40) Limited
- Unex Holdings Limited
- 11474596
- Superdrive Limited
- Unex Gredley (Holdings) Limited
- 02168032
- Fanjen 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.
4 directors on the board
- Pollyanna Georgina Gredley Director · appointed 2020
- Timothy Casey Oscar Gredley Director · appointed 2010
- Adrian Morris Director · appointed 2025
- Andrew Page Director · appointed 2025
Directors past 6 years
- Pollyanna Georgina Gredley Director · appointed 2020
- Timothy Casey Oscar Gredley Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Adrian Morris Director · appointed 2025
- Andrew Page Director · appointed 2025
Portfolio (2)
- Pollyanna Georgina Gredley Director · appointed 2020
- Timothy Casey Oscar Gredley Director · appointed 2010
Also govern a charity
Left in the last 12 months
- William Jerome Gredley Director · resigned 2025
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
- 01115872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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