Network
The large node is Unity Five Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
6 contracts · £1,169,601 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Parking Management System
Parking Management System as outlined in the Tender documentation
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Procurement of a Parking Enforcement Solution
Procurement of a new parking enforcement management solution
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MDDC202312-002 - Parking and Permit Software
PCN processing and Permit management systems.
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Parking Enforcement Software
Call off - G Cloud 14
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework
About
- Incorporated
- 24/03/2010
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.
- David Edward Herbert ceased 2022-08-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Lukasz Kieruczenko ceased 2022-08-18
25-50% shares · notified 2016-04-06 - Snap Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18
Group
- Unity Five Limited
is controlled by David Edward Herbert
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-08-18 · source: Companies House PSC register
Ultimately controlled by David Edward Herbert.
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.
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.
6 directors on the board
- Oliver Keene Pigott Director · appointed 2024
- Richard Alexander Houghton Director · appointed 2023
- David Edward Herbert Director · appointed 2010
- Celina Joanne Herbert Director · appointed 2019
- Mark Satterthwaite Wilson Director · appointed 2023
- Lukasz Kieruczenko Director · appointed 2010
Directors past 6 years
- David Edward Herbert Director · appointed 2010
- Celina Joanne Herbert Director · appointed 2019
- Lukasz Kieruczenko Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Oliver Keene Pigott Director · appointed 2024
- Richard Alexander Houghton Director · appointed 2023
- David Edward Herbert Director · appointed 2010
- Celina Joanne Herbert Director · appointed 2019
- Mark Satterthwaite Wilson Director · appointed 2023
- Lukasz Kieruczenko Director · appointed 2010
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
- 07202010
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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