Uniplaces Limited
Company 08674633 Active
Connected board network
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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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- NEW WAY Ventures LTD 1 shared director
- Many Group LTD 1 shared director
- Studentfinance Group LTD 1 shared director
- MGF Portfolio LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08674633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2013 |
| Address | 28 TUDOR STREET, LONDON, EC4Y 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Octopus Titan Vct Plc
ownership of shares 25-50% - Atomico Iii, L.P. ceased 2021
ownership of shares 25-50%
Officers (16)
- Malcolm Gilbert Ferguson Director · appointed 2025
- Cyril Jessua Director · appointed 2018
- Luis Miguel Goncalves Vieira Santo Amaro Director · appointed 2013
- Benjamin Joseph Grech Director · appointed 2013
- Mariano Alejandro Kostelec Director · appointed 2013
Show 11 former officers
- Patricia Camarero Director · appointed 2023 · resigned 2025
- Hakes, Luke, Dr Director · appointed 2021 · resigned 2023
- Benjamin Adam Blume Director · appointed 2019 · resigned 2020
- Marieke Charlotte Christmann Director · appointed 2018 · resigned 2021
- Niall Fraser Wass Director · appointed 2017 · resigned 2018
- Mattias Lennart Seve Ljungman Director · appointed 2015 · resigned 2019
- Richard Stanley Gibson Director · appointed 2015 · resigned 2017
- Rebecca Hunt Director · appointed 2015 · resigned 2018
- Robert Sean Mcclatchey Director · appointed 2014 · resigned 2015
- Hugo Mota Conova Canelhas Goncalves Pereira Director · appointed 2013 · resigned 2015
- Leopoldo Lara Vazquez Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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