Unigreg Worldwide Limited
Company 07650354 Active
Connected board network
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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.
3 directors on the board
- Anthony Richard Booley Director · appointed 2011
- Shui Chee Ho Director · appointed 2018
- Lap Fung Ho Director · appointed 2018
10.5y median 8.2y
average tenure
15.1y
longest tenure
Directors past 6 years
- Anthony Richard Booley Director · appointed 2011
- Shui Chee Ho Director · appointed 2018
- Lap Fung Ho Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Anthony Richard Booley Director · appointed 2011
- Shui Chee Ho Director · appointed 2018
- Lap Fung Ho Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07650354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2011 |
| Address | ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10860 - Manufacture of homogenized food preparations and dietetic food21200 - Manufacture of pharmaceutical preparations
Owned by (4) 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.
- Lap Fung Ho
25-50% shares, 25-50% voting · notified 2018-04-16 - Shui Chee Ho
25-50% shares, 25-50% voting · notified 2018-04-16 - Alliance Pharmaceuticals Limited ceased 2018-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurocaps Limited ceased 2022-12-01
25-50% shares · notified 2016-04-06
Officers (8)
- Shui Chee Ho Director · appointed 2018
- Lap Fung Ho Director · appointed 2018
- Anthony Richard Booley Director · appointed 2011
Show 5 former officers
- Chrysanthos Theoclis Chrysanthou Secretary · appointed 2017 · resigned 2018
- Robin Christian Bellhouse Secretary · appointed 2016 · resigned 2017
- Andrew Timothy Franklin Director · appointed 2015 · resigned 2018
- John Dawson Director · appointed 2011 · resigned 2018
- Sarah Nicole Robinson Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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