Unilife Limited
Company 07904120 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.
3 directors on the board
- Jose Miguel Alvarez Landaluce Director · appointed 2012
- Jose Ignacio Alvarez-Landaluce Director · appointed 2012
- Violetta Mariana Alvarez Landaluce Director · appointed 2012
14.3y median 14.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- Jose Miguel Alvarez Landaluce Director · appointed 2012
- Jose Ignacio Alvarez-Landaluce Director · appointed 2012
- Violetta Mariana Alvarez Landaluce Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Violetta Mariana Alvarez Landaluce Director · appointed 2012
Portfolio (2)
- Jose Miguel Alvarez Landaluce Director · appointed 2012
- Jose Ignacio Alvarez-Landaluce Director · appointed 2012
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.
Utilities 38Construction 11Professional services 3Business services 2Finance 2Arts and leisure 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Stelling Investments Limited 2 shared directors
- Peak GEN TOP CO Limited 2 shared directors
Connected through a shared director
- W4B Renewable Energy Limited 1 shared director
- Stelling Properties Limited 1 shared director
- Peak Power Associates Limited 1 shared director
- Peak GEN Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07904120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2012 |
| Address | COXFORD FARM DEPOT OVERTON ROAD, MICHELDEVER, WINCHESTER, SO21 3AN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Janek Paul Matthews ceased 2018-02-28
significant influence · notified 2016-04-06 - Stelling Properties (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unisure Limited ceased 2018-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 - Unisure Limited ceased 2025-02-04
75-100% shares · notified 2018-12-04
Officers (14)
- Jose Miguel Alvarez Landaluce Director · appointed 2012
- Jose Ignacio Alvarez-Landaluce Director · appointed 2012
- Violetta Mariana Alvarez Landaluce Director · appointed 2012
Show 11 former officers
- Antonio Sergio Lopez-Bustos Director · appointed 2021 · resigned 2023
- Nicholas David Walter Broughton Secretary · appointed 2019 · resigned 2020
- Andrew Dickson Secretary · appointed 2017 · resigned 2018
- Paul Lelliott Secretary · appointed 2016 · resigned 2017
- John Barrett Secretary · appointed 2013 · resigned 2016
- Rupert Henry Gildroy Shaw Director · appointed 2012 · resigned 2015
- Tina-Marie Akbari Director · appointed 2012 · resigned 2012
- Accomplish Corporate Services Limited Corporate-director · appointed 2012 · resigned 2012
- Tadco Directors Limited Corporate-director · appointed 2012 · resigned 2012
- William Robert Hawes Director · appointed 2012 · resigned 2012
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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