Company · Oxford
Unipart Group of Companies Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Catherine McdermottDirector · since 2025
- Dominic Sean EdmondsDirector · since 2025
- Alex Raymond LeungDirector · since 2024
- Benjamin Lascelles ThorntonDirector · since 2024
- Mark Robin JohnstoneDirector · since 2023
- Darren Peter LeighDirector · since 2020
- UGC GP Scotland LimitedCorporate-director · since 2016
- Dr Bryan Samuel JacksonDirector · since 2013
Previous officers 27
- Ian William David Truesdale 2022-2025 View profile
- Jonathan Chitty 2018-2020 View profile
- Noel James Travers 2018-2020 View profile
- Dr Hamid Ghafoor Mughal 2018-2024 View profile
- Stephen Richard Johnson 2009-2014 View profile
- Frank William Burns 2006-2023 View profile
- Christopher Etherington 2003-2006 View profile
- John David Clayton 2002-2018 View profile
- Paul Anthony Forman 2000-2002 View profile
- Keith Jones 2000-2006 View profile
- James Philip Wragg 1999-2000 View profile
- Albert Clive Taylor-Clague 1998-2001 View profile
- Robert Charles Tomkinson 1998-2009 View profile
- Alfred Merton Vinton 1998-2014 View profile
- Right Honourable Lord Allen John George Sheppard 1996-2012 View profile
- Francis Hemsworth 1992-2000 View profile
- David Richard Louis Duncan 1998 View profile
- Anthony John Mourgue 2018 View profile
- John Mitchell Neill 2024 View profile
- David Muirhead Moffat 2000 View profile
- Harry Anthony Rose 1997 View profile
- Richard William Perry 1996 View profile
- Neville John Carver 2001 View profile
- Peter Charles Mechlin Thompson 1994 View profile
- Tanya Russell 2021-2024 View profile
- Robert Paul David O'Brien 2015-2021 View profile
- Michael Douglas Rimmer 2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £200,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Process Excellence
Services to develop a new process for managing statistical quality of processes from data collection through to statistical output.
About
- What it does
- Activities of head offices
- Incorporated
- 04/03/1986
- Registered office
- Oxford
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.
- Anthony John Mourgue ceased 2019-03-27
significant influence · notified 2016-04-06 - John Mitchell Neill ceased 2024-08-14
significant influence · notified 2016-04-06 - UGC GP Scotland Limited
25-50% voting · notified 2016-04-06 - UGC Pension Funding LP
25-50% shares · notified 2017-07-24
Group
- Unipart Group of Companies Limited
is controlled by Anthony John Mourgue
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register
Ultimately controlled by Anthony John Mourgue.
56 other companies in this group
- Unipart Security Solutions Limited
- H.Burden Pension Trustees Limited
- 01865677
- Unipart Rail Holdings Limited
- Unipart Manufacturing JV Holdings Limited
- Unipart Polymer and Composite Solutions Limited
- Serck Limited
- EW (Holdings) Limited
- Unipart Logistics Limited
- UGC JV Pension Trustees Limited
- UGC(2015) Limited
- 09845554
- Hcsu13 Limited
- UGC Pension Trustees Limited
- Dorman Traffic Products Pension Trustees Limited
- 03504840
- UGC Retirement Benefits Trustees Limited
- Unipart Advanced Manufacturing Limited
- Unipart International Holdings Limited
- 01865682
- Unipart Accelerated Logistics Limited
- Unipart Construction Technologies Limited
- Unipart Rail Limited
- Unipart Fleet Services Limited
- Hcsu10 Limited
- Unipart Manufacturing Limited
- Dorman Traffic Products Limited
- Metlase Limited
- Unipart Exports Limited
- Lgua16 Limited
- Kautex Unipart Limited
- Unipart Service Company Limited
- UGC Rail Investments Limited
- 07237778
- Gresty Road 2005 Holdings Limited
- Unipart PA Trustees Limited
- Hyperbat Limited
- 11048840
- Lgua17 Limited
- UGC Properties Limited
- UGC Pension Funding LP
- Instrumentel Limited
- Unipart Group Limited
- Park Signalling Limited
- Unipart Robotics Limited
- 01865675
- KEY Fasteners Limited
- Unipart Rail Logistics Limited
- Unipart North America Limited
- Comms Design 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.
7 directors on the board
- Mark Robin Johnstone Director · appointed 2023
- Dr Bryan Samuel Jackson Director · appointed 2013
- Catherine Mcdermott Director · appointed 2025
- Alex Raymond Leung Director · appointed 2024
- Darren Peter Leigh Director · appointed 2020
- Dominic Sean Edmonds Director · appointed 2025
- Benjamin Lascelles Thornton Director · appointed 2024
Directors past 6 years
- Dr Bryan Samuel Jackson Director · appointed 2013
- Darren Peter Leigh Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mark Robin Johnstone Director · appointed 2023
- Dr Bryan Samuel Jackson Director · appointed 2013
- Dominic Sean Edmonds Director · appointed 2025
Portfolio (4)
- Catherine Mcdermott Director · appointed 2025
- Alex Raymond Leung Director · appointed 2024
- Darren Peter Leigh Director · appointed 2020
- Benjamin Lascelles Thornton Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01994997
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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