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Company

Unipro Holdings Limited

Unipro Holdings Limited is an active UK company (number 07139545), incorporated 2010, with 2 current directors, Peter John Graham and Julia Sian Garvey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Unipro Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Iain Kennard Russell 2018-2020 Director View profile
  2. Shaun Douglas Lawler Froome 2016-2026 Director View profile
  3. Thomas Martin Sloan 2016-2018 Director View profile
  4. David Mark Groves 2010-2018 Director View profile
  5. Michael John Doherty 2010-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2010

Ownership

Owned by (3) 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.

  • Michael John Doherty ceased 2016-10-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • David Mark Groves ceased 2016-10-11
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Unipro Digital Limited
    75-100% shares (firm), 75-100% voting (firm) · notified 2016-10-11

Group

  1. Unipro Holdings Limited is controlled by Michael John Doherty
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-10-11 · source: Companies House PSC register

Ultimately controlled by Michael John Doherty.

5 other companies in this group

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

Total assets
£74,425
Cash
£240,684
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

2 directors on the board

2.1y median 2.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07139545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data