Company · Oxford
Unipart Security Solutions Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Unipart Security Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Andrew John Hallam 2015-2017 View profile
- John Robin Gerard-Pearse 2010-2017 View profile
- Andrew Hayes 2008-2010 View profile
- Mark Howard Tonks 2008-2017 View profile
- Colin Frank Moore 2008-2015 View profile
- Anthony John Mourgue 1995-2008 View profile
- Michael Royston Hopper 2008 View profile
- Paul Mark Dessain 2008 View profile
- Anthony Bassett 1993 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.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Private security activities
- Incorporated
- 01/07/1986
- Registered office
- Oxford
- Previous names
- WPI Limited (until 25/11/2008)
Ownership
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.
- Unipart Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Unipart Security Solutions Limited
is controlled by Unipart Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Unipart Group Limited
is controlled by Unipart Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 Group of Companies 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.
2 directors on the board
- Alex Raymond Leung Director · appointed 2017
- Christopher James Weldon Director · appointed 2019
Directors past 6 years
- Alex Raymond Leung Director · appointed 2017
- Christopher James Weldon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alex Raymond Leung Director · appointed 2017
- Christopher James Weldon Director · appointed 2019
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
- 02033040
- 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