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Company

Universe Group Limited

Universe Group Limited is an active UK company (number 02639726), incorporated 1991, with 2 current directors, Linnea Geiss and James Alexander Frangis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Universe Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Stacey Smotherman 2022-2023 Director View profile
  2. Christine Hatcher 2022-2023 Director View profile
  3. Graham John Bird 2021-2022 Director View profile
  4. Neil Andrew Radley 2021-2022 Director View profile
  5. Adrian Wilding 2021-2022 Director View profile
  6. Ivan Brooks 2019-2022 Director View profile
  7. Daryl Marc Paton 2017-2020 Director View profile
  8. Baljit Kumar Tank 2015-2017 Director View profile
  9. Andrew Robert Blazye 2015-2022 Director View profile
  10. Jeremy Michael James Lewis 2013-2021 Director View profile
  11. Robert John Smeeton 2011-2017 Director View profile
  12. Stephen Douglas Mcleod 2011-2013 Director View profile
  13. Robert John Goddard 2011-2017 Director View profile
  14. Malcolm David Coster 2007-2022 Director View profile
  15. John Richard Scholes 2007-2012 Director View profile
  16. Paul Cooper 2006-2011 Director View profile
  17. Adrian Henry Grinsell 2004-2007 Director View profile
  18. Catherine Pierrette Francoise Wines 2003-2006 Director View profile
  19. Keith Michael Buchanan 2002-2006 Director View profile
  20. George Brian Welham 2000-2004 Director View profile
  21. Robert Michael Featherstonehaugh Parsons 1999-2000 Director View profile
  22. Raymond John Mackie 1999-2007 Director View profile
  23. Carlyle Cyril Clump 1998-2000 Director View profile
  24. Edward Arthur Tilly 1998-2001 Director View profile
  25. Barrie Leslie Brinkman 1998-2010 Director View profile
  26. Stephen James Callahan 1997-1999 Director View profile
  27. Graham Neil Pooley 1996-1998 Director View profile
  28. Nigel Whittaker 1996-2000 Director View profile
  29. Oliver John Vaughan 1995-2000 Director View profile
  30. David Eglise 1994-1995 Director View profile
  31. Clive Horton Bradly 1993-1996 Director View profile
  32. Robert John Carter 1991-1996 Director View profile
  33. Max Robert Lewinsohn 1991-1992 Director View profile
  34. BJ Registrars Limited 1991-1991 Corporate-nominee-director View profile
  35. Brian Kenneth Raven 1991-1998 Director View profile
  36. Adrian Wilding 2021-2022 Secretary View profile
  37. Edwin Maurice Paul 2000-2011 Secretary View profile
  38. Nicholas Charles Scott Kilvert 2000-2003 Secretary View profile
  39. Thomas William Good 1998-2000 Secretary View profile
  40. Oliver Charles Cooke 1991-1998 Secretary View profile
  41. Ashok Kumar 1991-1991 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1991

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.

  • Jeremy Michael James Lewis ceased 2021-04-30
    significant influence · notified 2016-04-06
  • Daryl Marc Paton ceased 2020-11-30
    significant influence · notified 2017-07-10
  • Adrian Wilding ceased 2022-09-03
    significant influence · notified 2021-05-01 - confirmed: also a director of this company
  • Inform Information Systems Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Universe Group Limited is controlled by Jeremy Michael James Lewis
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-04-30 · source: Companies House PSC register

Ultimately controlled by Jeremy Michael James Lewis.

1 other company 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.

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

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 9

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
02639726
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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