Company
Unsworth (U.K.) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Charles Hogg 2009-2017 View profile
- Edward O'Neil 1996 View profile
- Michael Cooper 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1974
Ownership
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
Group
- Unsworth (U.K.) Limited
is controlled by Kathleen Siew Thien Hogg
Evidence
active 25-50% shares · notified 2026-02-06 · source: Companies House PSC register
Ultimately controlled by Kathleen Siew Thien Hogg.
2 other companies 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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01166890
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data