Unite Technologies Limited
Company 06251085 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panduit Europe LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06251085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2007 |
| Address | 1 OLIVER'S YARD 1 OLIVER'S YARD, 55 - 71 CITY ROAD, LONDON, EC1Y 1HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Panduit Unite Llp
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Ann Arend Remmers Director · appointed 2025
- Ingo Schiller Director · appointed 2021
- Rockson, Alexander De-Ben, Mr. Secretary · appointed 2017
- Lange, Gerry, Mr. Director · appointed 2012
Show 16 former officers
- G.Shannon Mcdaniel Director · appointed 2018 · resigned 2025
- Dennis William Renaud Director · appointed 2018 · resigned 2022
- SCHÜTZE, JöRgen Heinz, Mr. Director · appointed 2015 · resigned 2020
- Anthony, Thomas Owen, Mr. Secretary · appointed 2015 · resigned 2017
- Donovan, Thomas, Mr. Director · appointed 2012 · resigned 2018
- Kenny, Michael G, Mr. Director · appointed 2012 · resigned 2018
- Colin Dean Director · appointed 2010 · resigned 2012
- Richard Stephen Francis May Director · appointed 2008 · resigned 2009
- Simon Paul Terry Director · appointed 2007 · resigned 2013
- Andrew Gerard Peach Director · appointed 2007 · resigned 2010
- Peter Thorburn Kenyon Farrar Director · appointed 2007 · resigned 2012
- David Pilgrim Director · appointed 2007 · resigned 2012
- Jamie Neil Mcpherson Director · appointed 2007 · resigned 2010
- Nicholas Carl Bamkin Secretary · appointed 2007 · resigned 2015
- Berith (Nominees) Limited Corporate-director · appointed 2007 · resigned 2007
- Berith (Secretaries) Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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