Company · Devon
The UNA Group Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ian Charles Brooking 2005-2023 View profile
- Derek John Brooking 2005-2023 View profile
- Curzon Directors Limited 2004-2005 View profile
- Curzon Corporate Secretaries Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 27/08/2004
- Registered office
- Devon
- Previous names
- Devon Enterprise Facility Limited (until 22/01/2008)
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.
- UNA Property Limited
75-100% shares · notified 2016-08-26
Group
- The UNA Group Limited
is controlled by UNA Property Limited
Evidence
active 75-100% shares · notified 2016-08-26 · source: Companies House PSC register - UNA Property Limited
is controlled by Ian Graeme Dennis
Evidence
ceased 25-50% shares · notified 2018-08-29, ceased 2024-04-10 · source: Companies House PSC register
Ultimately controlled by Ian Graeme Dennis.
16 other companies in this group
- Devonshire 24 Limited
- Quinquevir Limited
- Verneos Limited
- 09722639
- UNA Property Limited
- Airport Business Centre Limited
- UNA-Carb Limited
- Dart Investments (Totnes) Limited
- Crumb Rubber LTD.
- UNA-Quin Limited
- 09722703
- 07652166
- Quattro Projects Limited
- TQ9 Partnership LLP
- Engaged Communities C.I.C.
- Baltic Wharf Limited
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
- £7,706,422
- Total assets
- £9,140,299
- Cash
- £1,840,323
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Ian Graeme Dennis Director · appointed 2005
- David Charles Young Director · appointed 2005
- David Anthony Pearce Director · appointed 2013
- Samuel Harry Young Director · appointed 2023
Directors past 6 years
- Ian Graeme Dennis Director · appointed 2005
- David Charles Young Director · appointed 2005
- David Anthony Pearce Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Ian Graeme Dennis Director · appointed 2005
- David Charles Young Director · appointed 2005
- David Anthony Pearce Director · appointed 2013
- Samuel Harry Young Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05216676
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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