Unipart Group of Companies Limited
Company 01994997 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.
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.
7 directors on the board
- Mark Robin Johnstone Director · appointed 2023
- Jackson, Bryan Samuel, Dr 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
- Jackson, Bryan Samuel, Dr Director · appointed 2013
- Darren Peter Leigh Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mark Robin Johnstone Director · appointed 2023
- Jackson, Bryan Samuel, Dr 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.
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
- Unipart Group Limited 2 shared directors
- Unipart International Holdings Limited 2 shared directors
- Unipart Rail Limited 2 shared directors
- Kautex Unipart Limited 2 shared directors
- Unipart Rail Holdings Limited 2 shared directors
- Unipart Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01994997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1986 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- 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
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unipart Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Serck Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UGC JV Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UGC GP Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UGC Properties Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - UGC Retirement Benefits Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H.Burden Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart PA Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UGC Rail Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09845554
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart Rail Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Hcsu10 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Lgua16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UGC(2015) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UGC Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unipart Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06 - Unipart Construction Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 - Unipart Robotics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Unipart Polymer and Composite Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 - Metlase Limited ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kautex Unipart Limited ceased 2018-04-04
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (35)
- Catherine Mcdermott Director · appointed 2025
- Dominic Sean Edmonds Director · appointed 2025
- Alex Raymond Leung Director · appointed 2024
- Benjamin Lascelles Thornton Director · appointed 2024
- Mark Robin Johnstone Director · appointed 2023
- Darren Peter Leigh Director · appointed 2020
- UGC GP Scotland Limited Corporate-director · appointed 2016
- Jackson, Bryan Samuel, Dr Director · appointed 2013
Show 27 former officers
- Ian William David Truesdale Director · appointed 2022 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Jonathan Chitty Director · appointed 2018 · resigned 2020
- Noel James Travers Director · appointed 2018 · resigned 2020
- Mughal, Hamid Ghafoor, Dr Director · appointed 2018 · resigned 2024
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Stephen Richard Johnson Director · appointed 2009 · resigned 2014
- Frank William Burns Director · appointed 2006 · resigned 2023
- Christopher Etherington Director · appointed 2003 · resigned 2006
- John David Clayton Director · appointed 2002 · resigned 2018
- Paul Anthony Forman Director · appointed 2000 · resigned 2002
- Keith Jones Director · appointed 2000 · resigned 2006
- James Philip Wragg Director · appointed 1999 · resigned 2000
- Albert Clive Taylor-Clague Director · appointed 1998 · resigned 2001
- Robert Charles Tomkinson Director · appointed 1998 · resigned 2009
- Alfred Merton Vinton Director · appointed 1998 · resigned 2014
- Sheppard, Allen John George, the Right Honourable Lord Director · appointed 1996 · resigned 2012
- Francis Hemsworth Director · appointed 1992 · resigned 2000
- David Richard Louis Duncan Director · resigned 1998
- Anthony John Mourgue Director · resigned 2018
- John Mitchell Neill Director · resigned 2024
- David Muirhead Moffat Director · resigned 2000
- Harry Anthony Rose Director · resigned 1997
- Richard William Perry Director · resigned 1996
- Michael Douglas Rimmer Secretary · resigned 2015
- Neville John Carver Director · resigned 2001
- Peter Charles Mechlin Thompson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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