Control Union (UK) Limited
Company 01141329 Active
Connected board network
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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.
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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
- Toru Tsuzaki Director · appointed 2023
- Maximillian Peter Goulden Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Toru Tsuzaki Director · appointed 2023
Portfolio (1)
- Maximillian Peter Goulden Director · appointed 2021
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.
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.
Connected through a shared director
- Ansacode Limited 1 shared director
- Ratlake Farm (Leisure) Limited 1 shared director
- Goulden Properties Limited 1 shared director
- Roycraft Limited 1 shared director
- Glowfern Limited 1 shared director
- White Horse Family Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01141329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1973 |
| Address | THE BARN LAKE COURT, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Toru Tsuzaki Director · appointed 2023
- Maximillian Peter Goulden Director · appointed 2021
Show 11 former officers
- Franco Costantini Director · appointed 2018 · resigned 2023
- Bruce Alan Tappy Director · appointed 2015 · resigned 2018
- Richard Lemmers Director · appointed 2013 · resigned 2021
- Jacob De Jong Director · appointed 2011 · resigned 2014
- Valerie Davis Secretary · appointed 2010 · resigned 2021
- Declan Dunphy Director · appointed 1999 · resigned 2013
- GLS Financial Services Limited Corporate-secretary · appointed 1999 · resigned 2010
- Rene Pierre Van Rijst Director · appointed 1993 · resigned 2013
- Robert Gerald Danvers Director · resigned 1993
- King, John William, Group Captain Secretary · resigned 1999
- George James Worwood Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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