Unique Ventures Limited

Company 07666067 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.

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.

directors on the board

5.8y median 5.8y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 4Hospitality 3Tech and media 2Construction 1Dormant 1Professional services 1

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.

Under the Doormat Limited 2 shared directors
Unique Ventures Holdings Limited 2 shared directors
Blink Point Limited 1 shared director
Four Times Enterprises Limited 1 shared director
Smedvig Capital Nominee Limited 1 shared director
Under the Doormat Managed LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07666067
Status	Active
Type	Private Limited Company
Incorporated	10/06/2011
Address	210 NEW KINGS ROAD, LONDON, SW6 4NZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

79909 - Other reservation service activities n.e.c.

Ownership - persons with significant control (4)

Unique Ventures Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Thomas Smedvig ceased 2019 Norwegian
significant influence or control as trust
Ms Claire Alexandra Whisker ceased 2019 British
voting rights 25-50%
Mr Jonathan Rupert Morris ceased 2019 British
voting rights 25-50%

Officers (14)

Merilee Elizabeth Karr Director · appointed 2023
Hannah Victoria Davies Secretary · appointed 2023
Cristian Cornelius Young Director · appointed 2017

Show 11 former officers

Matt Johannesen Director · appointed 2024 · resigned 2025
Pimenta, Robin Luke, Mr. Director · appointed 2023 · resigned 2023
David Hosking Director · appointed 2020 · resigned 2023
Antony Benjamin Berg Director · appointed 2018 · resigned 2021
Sally Joanne Martin Director · appointed 2018 · resigned 2020
Carl Heinrich Michel Director · appointed 2014 · resigned 2023
Jordan Mayo Director · appointed 2014 · resigned 2017
Bernard Maurice Howard Director · appointed 2014 · resigned 2017
John Clinton Hewett Director · appointed 2014 · resigned 2023
Claire Alexandra Whisker Director · appointed 2011 · resigned 2019
Jonathan Rupert Morris Director · appointed 2011 · resigned 2023

Directors and officers on the Companies House record, current and former.

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