Unipart Logistics Limited
Company 04330119 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unipart Group Limited 3 shared directors
- Unipart International Holdings Limited 3 shared directors
- Unipart Rail Limited 3 shared directors
- Unipart Rail Holdings Limited 3 shared directors
- UGC Properties Limited 3 shared directors
- Unipart Service Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04330119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2001 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unipart Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Darren Peter Leigh Director · appointed 2020
- Christopher James Weldon Director · appointed 2019
- Alex Raymond Leung Director · appointed 2017
Show 12 former officers
- Ian William David Truesdale Director · appointed 2021 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Mark Howard Tonks Director · appointed 2009 · resigned 2017
- John Mitchell Neill Director · appointed 2008 · resigned 2024
- Frank William Burns Director · appointed 2006 · resigned 2023
- Anthony John Mourgue Director · appointed 2002 · resigned 2018
- Keith Jones Director · appointed 2002 · resigned 2006
- Michael Royston Hopper Director · appointed 2002 · resigned 2003
- Paul Mark Dessain Director · appointed 2002 · resigned 2016
- Michael Douglas Rimmer Secretary · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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