Unsworth (U.K.) Limited
Company 01166890 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.
4 directors on the board
- Geoffrey Myers Hogg Director
- Thomas Helmut Kuehn Director · appointed 2025
- Charles Geoffrey Hogg Director · appointed 2011
- Richard Myers Hogg Director · appointed 2009
Directors past 6 years
- Charles Geoffrey Hogg Director · appointed 2011
- Richard Myers Hogg Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Thomas Helmut Kuehn Director · appointed 2025
Portfolio (3)
- Geoffrey Myers Hogg Director
- Charles Geoffrey Hogg Director · appointed 2011
- Richard Myers Hogg Director · appointed 2009
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.
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.
Related organisations
- Thoresbygrange Limited 3 shared directors
- Universal Mercantile Services LTD 3 shared directors
- Unsworth Global Logistics LTD 3 shared directors
- HSM Properties LTD 3 shared directors
- HSM Properties Group LTD 3 shared directors
- HSM Properties (Chedburgh) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 01166890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1974 |
| Address | 3 LEMNA ROAD, LONDON, E11 1JL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (4) 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.
- Kathleen Siew Thien Hogg
25-50% shares · notified 2026-02-06 - Geoffrey Myers Hogg
50-75% shares · notified 2026-02-06 - Geoffrey Myers Hogg ceased 2025-09-25
50-75% shares · notified 2016-04-06 - Kathleen Siew Thien Hogg ceased 2025-09-25
25-50% shares · notified 2016-04-06
Officers (8)
- Thomas Helmut Kuehn Director · appointed 2025
- Charles Geoffrey Hogg Director · appointed 2011
- Richard Myers Hogg Director · appointed 2009
- Kathleen Siew Thien Hogg Secretary · appointed 1994
- Geoffrey Myers Hogg Director
Show 3 former officers
- Christopher Charles Hogg Director · appointed 2009 · resigned 2017
- Edward O'Neil Director · resigned 1996
- Michael Cooper Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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