Unity Automotive Group Limited
Company 07407301 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Tim Huxley Director · appointed 2022
- Robert Davis Director · appointed 2019
- Mark Hensher Director · appointed 2019
- Jamie Holliday Director · appointed 2024
- Jon Mathers Director · appointed 2010
- Russell Gregg-Boot Director · appointed 2025
Directors past 6 years
- Robert Davis Director · appointed 2019
- Mark Hensher Director · appointed 2019
- Jon Mathers Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Tim Huxley Director · appointed 2022
- Robert Davis Director · appointed 2019
- Mark Hensher Director · appointed 2019
- Russell Gregg-Boot Director · appointed 2025
Portfolio (2)
- Jamie Holliday Director · appointed 2024
- Jon Mathers 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grays Garage Limited 1 shared director
- Unity Automotive Peterborough Limited 1 shared director
- Unity Automotive Coventry Limited 1 shared director
- Unity Automotive Leicester Limited 1 shared director
- Unity Automotive Oxford Limited 1 shared director
- E-Motion Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07407301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2010 |
| Address | CROSS ROADS GARAGE OLD FOSSE WAY, TREDINGTON, SHIPSTON-ON-STOUR, CV36 4NN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Jon Mathers
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08248490
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Unity Automotive Peterborough Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Unity Automotive Leicester Limited
75-100% shares · notified 2016-09-02 - Unity Automotive Oxford Limited
75-100% shares · notified 2016-11-21 - Unity Automotive Coventry Limited
75-100% shares · notified 2017-05-21 - E-Motion Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21
Officers (8)
- Russell Gregg-Boot Director · appointed 2025
- Jamie Holliday Director · appointed 2024
- Tim Huxley Director · appointed 2022
- Robert Davis Director · appointed 2019
- Mark Hensher Director · appointed 2019
- Jon Mathers Director · appointed 2010
Show 2 former officers
- Elliot Cartwright Director · appointed 2016 · resigned 2022
- Paul Hunt Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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