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Company Liquidation

Unlimited Group United LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 9

  1. Edward Melville Horatio Guest 2020–2024 Director View profile
  2. Geoffrey James Bicknell 2019–2020 Director View profile
  3. Timothy Brian Hassett 2019–2024 Director View profile
  4. Iain Fraser Ferguson 2017–2019 Director View profile
  5. Timothy James Justin Bonnet 2017–2019 Director View profile
  6. Kathryn Louise Herrick 2014–2019 Director View profile
  7. Barrie Christopher Brien 2014–2017 Director View profile
  8. Olivia Alexandra Walker 2016–2020 Secretary View profile
  9. City Group P.L.C. 2014–2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2014

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.

Group

  1. Unlimited Group United LTD is controlled by Digital Unlimited Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Digital Unlimited Group LTD is controlled by Unlimited Marketing Finco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18 · source: Companies House PSC register
  3. Unlimited Marketing Finco LTD is controlled by Unlimited Marketing Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 · source: Companies House PSC register
  4. Unlimited Marketing Group LTD is controlled by Accenture (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by Accenture (UK) Limited.

70 other companies in this group

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 for researchers

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.

3 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 91Tech and media 64Business services 11Finance 6Education 3Construction 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09321509
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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