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Company · Oxford

Unipart Logistics Limited

Operation of warehousing and storage facilities for land transport activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Unipart Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ian William David Truesdale 2021-2025 Director View profile
  2. Jonathan Chitty 2016-2020 Director View profile
  3. Mark Howard Tonks 2009-2017 Director View profile
  4. John Mitchell Neill 2008-2024 Director View profile
  5. Frank William Burns 2006-2023 Director View profile
  6. Anthony John Mourgue 2002-2018 Director View profile
  7. Keith Jones 2002-2006 Director View profile
  8. Michael Royston Hopper 2002-2003 Director View profile
  9. Paul Mark Dessain 2002-2016 Director View profile
  10. Tanya Russell 2021-2024 Secretary View profile
  11. Robert Paul David O'Brien 2015-2021 Secretary View profile
  12. Michael Douglas Rimmer 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities; Other business support service activities n.e.c.
Incorporated
28/11/2001
Registered office
Oxford

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.

Group

  1. Unipart Logistics Limited is controlled by Unipart Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unipart Group Limited is controlled by Unipart Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Unipart Group of Companies Limited is controlled by Anthony John Mourgue
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Anthony John Mourgue.

56 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.

Grants received

3 grants · £116,272 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £93,427 (2 grants)
  • Department for Science, Innovation and Technology · £22,845

Most recent

  • Department for Science, Innovation and Technology £22,8452023-12-11
  • Department for Business, Energy and Industrial Strategy £49,5792020-07-01
  • Department for Business, Energy and Industrial Strategy £43,8482019-04-01
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

7.6y median 7.5y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 16Business services 12Dormant 12Manufacturing 10Retail and trade 6Transport 5Property 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04330119
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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