Company · West Midlands
Unique PUB Properties Limited
Public houses and bars
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Simon David Longbottom 2020-2023 View profile
- William Simon Townsend 2004-2020 View profile
- Gordon William Harrison 2004-2006 View profile
- Graham Edward Tuppen 2004-2014 View profile
- Keith Honeywood 2002-2004 View profile
- Andrew Winning 2002-2004 View profile
- Allan Ainslie Cumberland 2001-2002 View profile
- Julie Kay Williamson 2000-2001 View profile
- Graham Turner 1999-2004 View profile
- Giles Alexander Thorley 1999-2001 View profile
- Fraser Scott Duncan 1999-2001 View profile
- Jennifer Anne Dunstan 1999-2000 View profile
- Finlay Stuart Mcfadyen 1999-2000 View profile
- Loretta Anne Togher 2013-2020 View profile
- James Andrew Poole 2009-2013 View profile
- David Colbron George 2004-2011 View profile
- Jacqueline Ann Fenn 1999-2004 View profile
- TJG Secretaries Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Public houses and bars; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 01/03/1999
- Registered office
- West Midlands
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.
- Unique PUB Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Unique PUB Properties Limited
is controlled by Unique PUB Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Unique PUB Investments Limited
is controlled by Voyager PUB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Voyager PUB Group Limited
is controlled by Voyager PUB Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Voyager PUB Group Holdings Limited
is controlled by Unique Pubs Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Unique Pubs Limited
is controlled by EI Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - EI Group Limited
is controlled by Leased and Tenanted Pubs 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register - Leased and Tenanted Pubs 1 Limited
is controlled by Stonegate PUB Company Pikco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-10 · source: Companies House PSC register - Stonegate PUB Company Pikco Limited
is controlled by Stonegate PUB Company Pikco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - Stonegate PUB Company Pikco Holdings Limited
is controlled by TDR Capital Stonegate General Partner Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - TDR Capital Stonegate General Partner Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company 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.
3 directors on the board
- Daniel Wilkinson Director · appointed 2026
- David Mcdowall Director · appointed 2023
- David Andrew Ross Director · appointed 2020
3.4y median 3.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- David Andrew Ross Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Daniel Wilkinson Director · appointed 2026
- David Mcdowall Director · appointed 2023
- David Andrew Ross Director · appointed 2020
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.
Hospitality 112Property 16Business services 14Dormant 13Retail and trade 12Professional services 11Finance 9Arts and leisure 2
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
- 03726292
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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