UGC Properties Limited
Company 04842174 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
- Unipart Logistics 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 | 04842174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2003 |
| Address | UNIPART HOUSE, GARSINGTON ROAD, COWLEY, OXFORD, 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 of Companies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (10)
- Thornton, Benjamin Lascelles Secretary · appointed 2024
- Leigh, Darren Peter Director · appointed 2020
- Leung, Alex Raymond Director · appointed 2019
- Weldon, Christopher James Director · appointed 2019
- Russell, Tanya Former Secretary · appointed 2021 · resigned 2024
- Chitty, Jonathan Former Director · appointed 2016 · resigned 2020
- O'Brien, Robert Paul David Former Secretary · appointed 2015 · resigned 2021
- Mourgue, Anthony John Former Director · appointed 2003 · resigned 2018
- Dessain, Paul Mark Former Director · appointed 2003 · resigned 2016
- Rimmer, Michael Douglas Former Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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