Company
Unchained Labs Royston LTD.
Unchained Labs Royston LTD. is an active UK company (number 04257809), incorporated 2001, with 1 current director, Brandon Frederick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Donald Charles Phelps 2023-2025 View profile
- Lee Jeffries 2020-2023 View profile
- Dr David Alan Milroy 2016-2023 View profile
- Dr Andrew Mark Lovatt 2011-2023 View profile
- Michael Carl Hawes 2009-2018 View profile
- Adrian Courtney Carey 2007-2023 View profile
- Mark Peter Timothy Gilligan 2001-2023 View profile
- Aurelia Znakova 2020-2023 View profile
- Andrew Mark Lovatt 2017-2020 View profile
- Claire Rachel Somerton 2017-2017 View profile
- Chloe Helen Joanne Kyriakou 2014-2017 View profile
- Dr Andrew Lovatt 2012-2014 View profile
- Nicholas Alexander James Tait 2006-2012 View profile
- Richard Henry Gray 2001-2023 View profile
- HS Secretarial Limited 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/07/2001
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.
- Unchained Labs UK Malvern LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14
Group
- Unchained Labs Royston LTD.
is controlled by Unchained Labs UK Malvern LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 · source: Companies House PSC register
Ultimately controlled by Unchained Labs UK Malvern LTD.
3 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.
Financials
- Net assets
- £1,033,649
- Total assets
- £1,046,280
- Cash
- £253,778
- Employees
- 0.27
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Brandon Frederick Director · appointed 2025
Left in the last 12 months
- Donald Charles Phelps Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04257809
- 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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