Unwired Ventures Limited
Company 05033330 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05033330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2004 |
| Address | 7 ST JOHNS MEWS 13 ST. JOHNS ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ungroup Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Bell, Caroline Joan Director · appointed 2022
- Dewhurst-Marks, Isabel Marie Director · appointed 2022
- Manuel, Catherine Sally Director · appointed 2004
- Ross, Philip James Nunes Director · appointed 2004
- Simons, Linda Former Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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