Network
The large node is The Unite Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Duncan John CooperDirector · since 2026
- Angela JainDirector · since 2023
- Nicola Joy DulieuDirector · since 2022
- Richard Norman Legh HuntingfordDirector · since 2020
- Sir Steve SmithDirector · since 2020
- Professor Dame Shirley Anne PearceDirector · since 2019
- Ilaria Jane Del BeatoDirector · since 2018
- Ross John PatersonDirector · since 2017
Previous officers 23
- Thomas Oliver Jackson 2019-2026 View profile
- Richard John Akers 2018-2021 View profile
- Patrick Joseph Anthony Dempsey 2016-2016 View profile
- Elizabeth Mcmeikan 2014-2023 View profile
- Richard Sauvan Smith 2012-2023 View profile
- Manjit Wolstenholme 2011-2017 View profile
- Sir Robert James Timothy Wilson 2010-2019 View profile
- Philip Michael White 2009-2021 View profile
- Antony Charles Harris 2007-2008 View profile
- John Michael Tonkiss 2007-2011 View profile
- Richard Scott Walker 2005-2014 View profile
- Stuart Robert Hartley Beevor 2004-2013 View profile
- Dr Andrew Lee 2003-2007 View profile
- Nigel Hall 2003-2012 View profile
- Simon Laurence Bernstein 2001-2003 View profile
- Baroness Usha Kumari Prashar 2001-2004 View profile
- Geoffrey Keggen Maddrell 1999-2009 View profile
- David Frederick Naish 1998-2003 View profile
- Timothy John Butler 1998-2000 View profile
- Peter Andrew Travers Griffin 1998-2001 View profile
- Andrew James Whatson 1998-2000 View profile
- Nicholas Anthony Porter 1996-2009 View profile
- David Peter Ransome 1996-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/05/1996
Group
No further corporate or individual controller is recorded above The Unite Group PLC on the PSC register - it appears to be the top of its group.
405 other companies in this group
- Liberty Point (Coventry) Limited
- Usaf NO.18B Nominee 1 Limited
- Lsav (Angel Lane) GP3 Limited
- Lsav (Drapery Plaza) Nominee 3 Limited
- LDC (Leasehold B) Limited
- Usaf Nominee NO.1A Limited
- 09519692
- Empiric (Leicester Hosiery Factory) Limited
- Empiric (Leicester 160 Upper NEW Walk) Limited
- Fitzhardinge Properties Limited
- Zenith (TWO) Limited
- Usaf GP NO.19 Limited
- Usaf Management 16 Limited
- LDC (Mansfield) Limited
- Usaf Management 12 Limited
- Usaf GP NO.1 Limited
- Usaf Nominee NO.18 Limited
- LDC (OLD Hospital) Limited
- LDC (Brunel House) Limited
- Usaf GP NO.16B Limited
- Usaf Finance II Limited
- Usaf Management 8 NO.2 Limited
- Usaf Nominee NO. 10A Limited
- Empiric Student Property Limited
- LDC (Millennium View) Limited
- LDC (Pitwines) Limited
- Empiric (Nottingham Frontage) Limited
- Usaf Holdings Limited
- Lsav (Stapleton) GP4 Limited
- Empiric (York Lawrence Street) Limited
- Unite London Limited
- Empiric (Leicester Shoe & Boot Factory) Limited
- Empiric (Falmouth Maritime Studios) Limited
- Unite Integrated Solutions PLC
- Unite Finance ONE (Property) Limited
- LDC (International House) Limited
- Usaf Management GP NO.16 Limited
- LDC (Nairn Street) GP4 LTD
- Unite Newcastle GP Limited
- Empiric (Leicester DE Montfort Square) Limited
- Liberty Living (LP Coventry) Limited
- Empiric (Southampton Emily Davies) Limited
- Empiric (Lancaster Penny Street 2) Limited
- 10950123
- 06017949
- Empiric (Manchester Victoria Point) Limited
- LDC (Hillhead) Limited
- Usaf Nominee NO.11A Limited
- LDC (Portfolio 20) Limited
- Usaf Nominee NO.19A 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.
8 directors on the board
- Nicola Joy Dulieu Director · appointed 2022
- Richard Norman Legh Huntingford Director · appointed 2020
- Angela Jain Director · appointed 2023
- Ross John Paterson Director · appointed 2017
- Ilaria Jane Del Beato Director · appointed 2018
- Professor Dame Shirley Anne Pearce Director · appointed 2019
- Duncan John Cooper Director · appointed 2026
- Sir Steve Smith Director · appointed 2020
Directors past 6 years
- Ross John Paterson Director · appointed 2017
- Ilaria Jane Del Beato Director · appointed 2018
- Professor Dame Shirley Anne Pearce Director · appointed 2019
- Sir Steve Smith Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Richard Norman Legh Huntingford Director · appointed 2020
- Angela Jain Director · appointed 2023
- Sir Steve Smith Director · appointed 2020
Portfolio (5)
- Nicola Joy Dulieu Director · appointed 2022
- Ross John Paterson Director · appointed 2017
- Ilaria Jane Del Beato Director · appointed 2018
- Professor Dame Shirley Anne Pearce Director · appointed 2019
- Duncan John Cooper Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Thomas Oliver Jackson Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03199160
- Status
- Active
- Type
- Public Limited Company
- 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