Company · Nuneaton
Unique Norfolk Venues LTD
Event catering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- David Toby Guyatt 2023-2025 View profile
- Lewis Benedict Sinclair Marten 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Event catering activities
- Incorporated
- 23/01/2013
- Registered office
- Nuneaton
Ownership
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.
- Charles Bernard Grant Campbell ceased 2023-10-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - SHE Group Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30
Group
- Unique Norfolk Venues LTD
is controlled by Charles Bernard Grant Campbell
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-10-30 · source: Companies House PSC register
Ultimately controlled by Charles Bernard Grant Campbell.
18 other companies in this group
- Pentney Abbey Weddings Limited
- Manor Mews Weddings LTD
- SHE Group Enterprises Limited
- Hutsoft Group Limited
- 16259520
- SHE Group Management Limited
- CBG Campbell FIC (NO1) Limited
- 15412184
- HUT 42 Services Limited
- Branches Park Weddings LTD
- Play Write Weddings LTD
- Country House Renewables Limited
- S.H.E. Group Holdings Limited
- 10633825
- Mantle APP Limited
- SHE Group Property Limited
- WE'VE GOT Energy Limited
- SHE Group Holiday Management Limited
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.
Financials
- Net assets
- -£202,799
- Total assets
- -£170,193
- Cash
- £17,433
- Employees
- 119
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Charles Bernard Grant Campbell Director · appointed 2013
- Paul Carvell Director · appointed 2015
- Jaymie Girdlestone-Tingey Director · appointed 2013
- Christopher Simon Peter Girdlestone-Tingey Director · appointed 2025
Directors past 6 years
- Charles Bernard Grant Campbell Director · appointed 2013
- Paul Carvell Director · appointed 2015
- Jaymie Girdlestone-Tingey Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Charles Bernard Grant Campbell Director · appointed 2013
- Paul Carvell Director · appointed 2015
- Jaymie Girdlestone-Tingey Director · appointed 2013
- Christopher Simon Peter Girdlestone-Tingey Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08372009
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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