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Governance Register

Company

UNW Financial Services Limited

UNW Financial Services Limited is an active UK company (number 03807016), incorporated 1999, with 1 current director, Andrew James Granville Wilson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is UNW Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Charles Edward Dorning Linaker 2005-2011 Director View profile
  2. Keith John Williamson 1999-2000 Director View profile
  3. Nigel Ralph Wyrley Birch 1999-2005 Director View profile
  4. Philip Peter Ferguson Upton 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1999

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.

  • UNW LLP
    75-100% shares · notified 2016-07-18

Group

  1. UNW Financial Services Limited is controlled by UNW LLP
    Evidence
    active 75-100% shares · notified 2016-07-18 · source: Companies House PSC register

Ultimately controlled by UNW LLP.

6 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.

1 directors on the board

14.9y median 14.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 5Business services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03807016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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