The Governance RegisterEdition 2026 · Compiled 12th July 2026

Unifi ID Limited

Company 08485252 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
8.1y median 9y
average tenure
13.2y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 2Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08485252
StatusActive
TypePrivate Limited Company
Incorporated12/04/2013
AddressLEVEL 39, 1 CANADA SQUARE, LONDON, E14 5AB
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

58290 - Other software publishing

Ownership - persons with significant control (2)

  • Mr Christopher Wilfred Thomas Johnston British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Paul Sheedy Irish
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (9)

  • Johnston, Patrick John Pierre Director · appointed 2025
  • LI, Junwei Director · appointed 2018
  • Taibouni, Amal Director · appointed 2016
  • Dyce, Alexander Hamilton Director · appointed 2013
  • Epigram Partners LLP Former Corporate-director · appointed 2013 · resigned 2020
  • Dale, Kevin Former Director · appointed 2013 · resigned 2016
  • Sheedy, Paul Former Director · appointed 2013 · resigned 2026
  • Haughan, Craig Michael Former Director · appointed 2013 · resigned 2014
  • Lumb, Laurence Former Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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