Unipart Accelerated Logistics Limited
Company 07983082 Active
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unipart Service Company Limited 2 shared directors
- Serck Limited 2 shared directors
- Unipart Group Limited 2 shared directors
- Unipart International Holdings Limited 2 shared directors
- Lgua17 Limited 2 shared directors
- Unipart Exports Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07983082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2012 |
| Address | UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unipart Logistics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Christopher James Weldon Director · appointed 2019
- Alex Raymond Leung Director · appointed 2017
Show 8 former officers
- Ian William David Truesdale Director · appointed 2023 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Darren Peter Leigh Director · appointed 2020 · resigned 2023
- Jonathan Chitty Director · appointed 2016 · resigned 2020
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Frank William Burns Director · appointed 2012 · resigned 2019
- Michael Douglas Rimmer Secretary · appointed 2012 · resigned 2015
- Mark Howard Tonks Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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