Unipart North America Limited
Company 03588027 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alex Raymond Leung Director · appointed 2008
- Christopher James Weldon Director · appointed 2019
Directors past 6 years
- Alex Raymond Leung Director · appointed 2008
- Christopher James Weldon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alex Raymond Leung Director · appointed 2008
- Christopher James Weldon Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unipart Service Company Limited 2 shared directors
- Serck Limited 2 shared directors
- Unipart Group Limited 2 shared directors
- Unipart International Holdings Limited 2 shared directors
- Lgua17 Limited 2 shared directors
- Unipart Exports Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03588027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| Address | UNIPART HOUSE, GARSINGTON ROAD COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Unipart Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Christopher James Weldon Director · appointed 2019
- Alex Raymond Leung Director · appointed 2008
Show 12 former officers
- Ian William David Truesdale Director · appointed 2023 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Darren Peter Leigh Director · appointed 2020 · resigned 2023
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Michael Samuel Varnom Director · appointed 2008 · resigned 2017
- Frank William Burns Director · appointed 2008 · resigned 2014
- Mark Howard Tonks Director · appointed 2008 · resigned 2017
- Michael Royston Hopper Director · appointed 1998 · resigned 2003
- Anthony John Mourgue Director · appointed 1998 · resigned 2014
- Paul Mark Dessain Director · appointed 1998 · resigned 2016
- Michael Douglas Rimmer Secretary · appointed 1998 · resigned 2015
Directors and officers on the Companies House record, current and former.
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