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Company · London

Unique Ventures Limited

Other reservation service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 11

  1. Matt Johannesen 2024-2025 Director View profile
  2. Robin Luke Pimenta 2023-2023 Director View profile
  3. David Hosking 2020-2023 Director View profile
  4. Antony Benjamin Berg 2018-2021 Director View profile
  5. Sally Joanne Martin 2018-2020 Director View profile
  6. Carl Heinrich Michel 2014-2023 Director View profile
  7. Jordan Mayo 2014-2017 Director View profile
  8. Bernard Maurice Howard 2014-2017 Director View profile
  9. John Clinton Hewett 2014-2023 Director View profile
  10. Claire Alexandra Whisker 2011-2019 Director View profile
  11. Jonathan Rupert Morris 2011-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other reservation service activities n.e.c.
Incorporated
10/06/2011
Registered office
London

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.

  • Peter Thomas Smedvig ceased 2019-02-08
    significant influence (trust) · notified 2016-04-06
  • Claire Alexandra Whisker ceased 2019-02-08
    25-50% voting · notified 2016-04-06
  • Unique Ventures Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Unique Ventures Limited is controlled by Peter Thomas Smedvig
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2019-02-08 · source: Companies House PSC register

Ultimately controlled by Peter Thomas Smedvig.

1 other company 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.

Grants received

2 grants · £30,167 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £30,167 (2 grants)

Most recent

  • Department for Work and Pensions £7,2632022-04-01
  • Department for Work and Pensions £22,9042021-04-01
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

5.8y median 5.8y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
07666067
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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