Unique Norfolk Venues LTD
Company 08372009 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.
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
9.6y median 12.1y
average tenure
13.5y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- David Toby Guyatt Director · appointed 2023 · resigned 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.
Hospitality 9Professional services 6Business services 4Finance 4Other services 3Property 3Dormant 2Tech and media 2
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
- Branches Park Weddings LTD 3 shared directors
- Boing Rapid Secure Limited 2 shared directors
- SHE Group Management Limited 2 shared directors
- Girdlestone Tingey Developments Limited 2 shared directors
- Abbey Barn Weddings Limited 2 shared directors
- Manor Mews Weddings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08372009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2013 |
| Address | STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56210 - Event catering activities
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxnead Hall Weddings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Oxnead Hall Weddings Limited
25-50% shares · notified 2016-04-06 - Play Write Weddings LTD
25-50% shares, 25-50% voting · notified 2017-09-01 - Manor Mews Weddings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - Branches Park Weddings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - 15412184
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 - Pentney Abbey Weddings Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06 - Shotesham Park Weddings and Events LTD ceased 2026-01-09
25-50% shares, 25-50% voting · notified 2021-03-21 - Reymerston Hall Weddings Limited ceased 2026-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25
Officers (6)
- Christopher Simon Peter Girdlestone-Tingey Director · appointed 2025
- Paul Carvell Director · appointed 2015
- Charles Bernard Grant Campbell Director · appointed 2013
- Jaymie Girdlestone-Tingey Director · appointed 2013
Show 2 former officers
- David Toby Guyatt Director · appointed 2023 · resigned 2025
- Lewis Benedict Sinclair Marten Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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