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Company

Union Investment Management Limited

Union Investment Management Limited is an active UK company (number 02788777), incorporated 1993, with 2 current directors, Daniel Jacques Nicolas Jankowski and Thomas Tadeus Antoni Ochocki. 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 23

  1. Darren Thomas Choppin 2011-2024 Director View profile
  2. Timothy Alan Saunders 2010-2011 Director View profile
  3. Michael Andrew Bowie 2010-2010 Director View profile
  4. Mark William Slater 2006-2010 Director View profile
  5. Claes Erik Piehl 2005-2006 Director View profile
  6. Alexander Nigel Mcarthur 2002-2003 Director View profile
  7. Ewen Wigley 2001-2006 Director View profile
  8. Piers Francis John Whitaker 2000-2001 Director View profile
  9. Peter John Meyer 1995-1996 Director View profile
  10. Timothy Richard Mullon 1995-1996 Director View profile
  11. Edward Anthony Kerbs 1995-1996 Director View profile
  12. Paul Colin Gleeson 1995-1997 Director View profile
  13. Ralph Peter Baber 1995-2010 Director View profile
  14. John Heasman Bradley 1993-1995 Director View profile
  15. Brian Stanley Page Gent 1993-1993 Director View profile
  16. Maria Slater 2006-2010 Secretary View profile
  17. Cybrus Limited 2003-2006 Corporate-secretary View profile
  18. Renew Nominees Limited 2002-2003 Corporate-secretary View profile
  19. David Roy Wood 1999-2006 Secretary View profile
  20. Kathryn Anne Davenport 1998-2011 Secretary View profile
  21. Colin Grant Trantor 1997-1998 Secretary View profile
  22. Andrew Blair 1995-1999 Secretary View profile
  23. Richard John Vardy 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1993

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. Union Investment Management Limited is controlled by Thomas Tadeus Antoni Ochocki
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Tadeus Antoni Ochocki.

2 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
£15,956
Total assets
£15,956
Cash
£7,956
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

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.

2 directors on the board

9.1y median 9.1y
average tenure
10y
longest tenure

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.

Professional services 4Finance 1

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
02788777
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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