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Company

Uniglass Limited

Uniglass Limited is an active UK company (number 02413276), incorporated 1989, with 3 current directors including Luke Barrell and David Andrew Stoker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Duncan Trevor Douglas 2022-2026 Director View profile
  2. John Euclid Tenderini 2004-2010 Director View profile
  3. Peter Edward Hewitt 2002-2012 Director View profile
  4. Paul Martin Peter Buckley 2000-2018 Director View profile
  5. Marc Pingo 1999-2004 Director View profile
  6. Trevor Millar 1995-1999 Director View profile
  7. Jackie Martingano 2003-2008 Secretary View profile
  8. Jonathan Burrel Rosenberg 2001-2003 Secretary View profile
  9. Selwyn Derrick Pachter 1997-2000 Secretary View profile
  10. Nora Mariano 1994-1997 Secretary View profile
  11. Janet Graff 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1989

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.

Group

  1. Uniglass Limited is controlled by Oriole Glass Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  2. Oriole Glass Holdings Limited is controlled by William John Leary
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25, ceased 2017-12-07 · source: Companies House PSC register

Ultimately controlled by William John Leary.

6 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.

Financials

Net assets
£2,533,080
Total assets
£2,551,293
Cash
£313,143
Employees
13
Turnover
£8,419,491
Profit/loss
£492,730

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

10.4y median 14.9y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 4Finance 3

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
02413276
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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