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Company · Wolverhampton

Unova Operations U.K. Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 29

  1. Lazare Mounzeo 2020-2025 Director View profile
  2. Ashish Kumar Saraf 2018-2020 Director View profile
  3. Elizabeth Jane Earle 2018-2018 Director View profile
  4. Mehmet Erkilic 2016-2018 Director View profile
  5. Gordon Moore 2016-2016 Director View profile
  6. Grant William Fraser 2016-2016 Director View profile
  7. Anthony Peter Colucci 2014-2016 Director View profile
  8. Kameleshkumar Ishwarlal Mistry 2014-2016 Director View profile
  9. Brian Scott Rudick 2014-2016 Director View profile
  10. Carrie Sue Mygatt 2012-2014 Director View profile
  11. Maria Olga Longan 2011-2011 Director View profile
  12. Mary Julieann Brodd 2011-2014 Director View profile
  13. Douglas Wayne Stubsten 2009-2011 Director View profile
  14. Frank Scott Mccallick 2009-2014 Director View profile
  15. Fredric Brownell Anderson 2007-2009 Director View profile
  16. Kenneth Lee Cohen 2005-2009 Director View profile
  17. Janis Lauren Harwell 2004-2011 Director View profile
  18. Stephen Herbert Lees Brown 2003-2005 Director View profile
  19. Cathy Deroo Younger 2001-2005 Director View profile
  20. Daniel Smith Bishop 2000-2004 Director View profile
  21. Michael Edward Keane 1998-2005 Director View profile
  22. Virginia Sanaye Young 1998-2001 Director View profile
  23. Norman Leslie Roberts 1998-2000 Director View profile
  24. John Louis Bloxham 1996-2003 Director View profile
  25. Ronald Dale Brown 1996-1998 Director View profile
  26. Roy Arthurton 2007-2015 Secretary View profile
  27. Ian Scott Good 2003-2005 Secretary View profile
  28. Roy Smith 1996-2003 Secretary View profile
  29. Wayne Fletcher Taylor 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/09/1996
Registered office
Wolverhampton

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. Unova Operations U.K. Limited is controlled by Sperian Protection Holding (UK) LTD
    Evidence
    active 75-100% shares · notified 2019-12-20 · source: Companies House PSC register
  2. Sperian Protection Holding (UK) LTD is controlled by PIP Global Safety Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register

Ultimately controlled by PIP Global Safety Holding UK Limited.

15 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.

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.

4 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 10Business services 4Construction 4Other services 4Retail and trade 4

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
03256777
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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