UNM Investments Limited
Company 01219152 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Rupert John Joseph Hopley Director · appointed 2018
- Carl Sheldon Adrian Director · appointed 2009
12.4y median 12.4y
average tenure
17.3y
longest tenure
Directors past 6 years
- Rupert John Joseph Hopley Director · appointed 2018
- Carl Sheldon Adrian Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Rupert John Joseph Hopley Director · appointed 2018
- Carl Sheldon Adrian Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Business services 24Professional services 23Tech and media 8Dormant 4Finance 3Property 1Retail and trade 1
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
- Crosswall Nominees Limited 2 shared directors
Connected through a shared director
- Ubmg Holdings 1 shared director
- Taylor & Francis Limited 1 shared director
- Informa United Finance Limited 1 shared director
- Informa UK Limited 1 shared director
- Afterhurst Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01219152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1975 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Ubmg Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (53)
- Rupert John Joseph Hopley Director · appointed 2018
- Carl Sheldon Adrian Director · appointed 2009
Show 51 former officers
- Julie Louise Woollard Director · appointed 2018 · resigned 2018
- Julie Woollard Secretary · appointed 2018 · resigned 2018
- Nigel Joseph Youds Director · appointed 2017 · resigned 2018
- Corinna Susan Bridges Director · appointed 2016 · resigned 2017
- George Robert Sawtell Director · appointed 2015 · resigned 2018
- Elaine Klonarides Director · appointed 2015 · resigned 2016
- Mark Peters Secretary · appointed 2014 · resigned 2018
- Mark David Peters Director · appointed 2014 · resigned 2018
- Louise Miller Director · appointed 2014 · resigned 2015
- Christopher John Light Director · appointed 2013 · resigned 2020
- James Russell Davies Director · appointed 2012 · resigned 2014
- Emma Louise Morgan Director · appointed 2012 · resigned 2019
- David Roy Pasquill Director · appointed 2012 · resigned 2015
- Susan Elizabeth Smith Director · appointed 2011 · resigned 2011
- Benjamin James Irwin Director · appointed 2010 · resigned 2018
- Florise Ah Fong Wan Director · appointed 2009 · resigned 2019
- Emma Joanne Pritchard Director · appointed 2009 · resigned 2018
- Karl Wilhelm Wolf Director · appointed 2009 · resigned 2013
- Jane Allen Director · appointed 2009 · resigned 2012
- Richard James Streeter Director · appointed 2009 · resigned 2009
- Richard James Kerr Director · appointed 2008 · resigned 2008
- Rachael Cowling Director · appointed 2008 · resigned 2017
- Lynn Elizabeth Windell Director · appointed 2007 · resigned 2015
- David Mark Wein Director · appointed 2005 · resigned 2008
- Allison Sarah Whitney Director · appointed 2003 · resigned 2009
- Jean Dorothy Anne Purser Director · appointed 2002 · resigned 2006
- Wilson, Nigel David, Sir Director · appointed 2001 · resigned 2009
- Catherine Elizabeth Southgate Director · appointed 2001 · resigned 2007
- Peter Ian Wrankmore Director · appointed 2000 · resigned 2014
- Tanya Victoria Shamlian Director · appointed 2000 · resigned 2002
- Damian Edward John Titman Director · appointed 2000 · resigned 2003
- Teresa Anne Owen Director · appointed 2000 · resigned 2001
- Dean Leonard Clarke Director · appointed 1999 · resigned 2002
- Dominic Greenhow Director · appointed 1999 · resigned 2001
- Timothy Guy Collier Director · appointed 1999 · resigned 2002
- Neil Mepham Director · appointed 1998 · resigned 2018
- Alex Henderson Director · appointed 1997 · resigned 1999
- Andrew Frank Crow Director · appointed 1997 · resigned 2017
- Nicholas Michael Taylor Director · appointed 1997 · resigned 1999
- Anne Claire Siddell Secretary · appointed 1997 · resigned 2014
- Timothy Carlo Newman Director · appointed 1996 · resigned 1999
- Nigel Roy Brown Director · appointed 1996 · resigned 1996
- John Macgregor Burns Director · appointed 1996 · resigned 1997
- Charles Roger Stern Director · appointed 1996 · resigned 2001
- Fiona Downes Director · appointed 1996 · resigned 2001
- Jane Margaret Stables Secretary · appointed 1994 · resigned 2006
- Sarah Jane Hopwood Director · appointed 1992 · resigned 1997
- Helen Frances Broomfield Secretary · appointed 1992 · resigned 1995
- Joan Hilary Bingley Secretary · resigned 1994
- Michael Spedding Director · resigned 1992
- Peter Charles Fletcher Hickson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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