UNW Group Limited
Company 03913458 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UNW LTD. 1 shared director
- U N W Business Services Limited 1 shared director
- UNW Financial Services Limited 1 shared director
- UNW Consultants Limited 1 shared director
- TDC Nominees Limited 1 shared director
- UNW Company Secretary Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03913458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2000 |
| Address | CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unw Llp
ownership of shares 75-100%
Officers (5)
- Andrew James Granville Wilson Director · appointed 2011
- UNW LLP Corporate-secretary · appointed 2003
Show 3 former officers
- Charles Edward Dorning Linaker Director · appointed 2002 · resigned 2011
- Ian Alexander Mackay Secretary · appointed 2000 · resigned 2003
- Philip Peter Ferguson Upton Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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