Unique PUB Investments Limited
Company 03733058 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
- David Mcdowall Director · appointed 2023
- David Andrew Ross Director · appointed 2020
4.9y median 4.9y
average tenure
6.4y
longest tenure
Directors past 6 years
- David Andrew Ross Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- 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 93Business services 14Property 12Retail and trade 12Dormant 10Finance 9Professional services 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.
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
- Gibbs MEW Limited 2 shared directors
- West Midlands Taverns (Holdings) Limited 2 shared directors
- EI Group Limited 2 shared directors
- Century Inns Limited 2 shared directors
- Unique PUB Properties Limited 2 shared directors
- Unique Pubs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03733058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1999 |
| Address | 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Voyager PUB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unique PUB Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Unique PUB Finance Company PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- David Mcdowall Director · appointed 2023
- David Andrew Ross Director · appointed 2020
Show 17 former officers
- Simon David Longbottom Director · appointed 2020 · resigned 2023
- Loretta Anne Togher Secretary · appointed 2013 · resigned 2020
- James Andrew Poole Secretary · appointed 2009 · resigned 2013
- William Simon Townsend Director · appointed 2004 · resigned 2020
- David Colbron George Secretary · appointed 2004 · resigned 2011
- Gordon William Harrison Director · appointed 2004 · resigned 2006
- Andrew Francis James Clifford Director · appointed 2004 · resigned 2006
- Graham Edward Tuppen Director · appointed 2004 · resigned 2014
- Keith Honeywood Director · appointed 2002 · resigned 2004
- Andrew Winning Director · appointed 2002 · resigned 2004
- Allan Ainslie Cumberland Director · appointed 2001 · resigned 2002
- Jacqueline Ann Fenn Secretary · appointed 1999 · resigned 2004
- Graham Turner Director · appointed 1999 · resigned 2004
- Giles Alexander Thorley Director · appointed 1999 · resigned 2001
- Fraser Scott Duncan Director · appointed 1999 · resigned 2000
- Jennifer Anne Dunstan Director · appointed 1999 · resigned 2000
- Finlay Stuart Mcfadyen Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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