Company · London
Uniplaces Limited
Web portals
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Patricia Camarero 2023-2025 View profile
- Dr Luke Hakes 2021-2023 View profile
- Benjamin Adam Blume 2019-2020 View profile
- Marieke Charlotte Christmann 2018-2021 View profile
- Niall Fraser Wass 2017-2018 View profile
- Mattias Lennart Seve Ljungman 2015-2019 View profile
- Richard Stanley Gibson 2015-2017 View profile
- Rebecca Hunt 2015-2018 View profile
- Robert Sean Mcclatchey 2014-2015 View profile
- Hugo Mota Conova Canelhas Goncalves Pereira 2013-2015 View profile
- Leopoldo Lara Vazquez 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Web portals
- Incorporated
- 03/09/2013
- Registered office
- London
- Previous names
- Pimco 2936 Limited (until 17/09/2013)
Ownership
Owned by (1) 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.
- Octopus Titan VCT PLC
25-50% shares · notified 2016-04-06
Group
- Uniplaces Limited
is controlled by Octopus Titan VCT PLC
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Octopus Titan VCT PLC.
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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.
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.
5 directors on the board
- Luis Miguel Goncalves Vieira Santo Amaro Director · appointed 2013
- Benjamin Joseph Grech Director · appointed 2013
- Cyril Jessua Director · appointed 2018
- Malcolm Gilbert Ferguson Director · appointed 2025
- Mariano Alejandro Kostelec Director · appointed 2013
Directors past 6 years
- Luis Miguel Goncalves Vieira Santo Amaro Director · appointed 2013
- Benjamin Joseph Grech Director · appointed 2013
- Cyril Jessua Director · appointed 2018
- Mariano Alejandro Kostelec Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Luis Miguel Goncalves Vieira Santo Amaro Director · appointed 2013
- Cyril Jessua Director · appointed 2018
Portfolio (3)
- Benjamin Joseph Grech Director · appointed 2013
- Malcolm Gilbert Ferguson Director · appointed 2025
- Mariano Alejandro Kostelec Director · appointed 2013
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08674633
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data