UGC(2015) Limited
Company 09620110 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unipart Manufacturing Limited 3 shared directors
- Metlase Limited 3 shared directors
- Unipart Group Holdings Limited 3 shared directors
- Unipart Manufacturing JV Holdings Limited 3 shared directors
- Unipart Advanced Manufacturing Limited 3 shared directors
- Unipart Construction Technologies Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09620110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2015 |
| Address | UNIPART HOUSE, GARSINGTON ROAD, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unipart Group of Companies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Thornton, Benjamin Lascelles Secretary · appointed 2024
- Macaulay, James Edward Director · appointed 2023
- Burke, Carol Director · appointed 2023
- Weldon, Christopher James Director · appointed 2016
- Russell, Tanya Former Secretary · appointed 2021 · resigned 2024
- Johnstone, Thomas George Former Director · appointed 2020 · resigned 2021
- Leigh, Darren Peter Former Director · appointed 2020 · resigned 2023
- Chitty, Jonathan Former Director · appointed 2015 · resigned 2020
- Mourgue, Anthony John Former Director · appointed 2015 · resigned 2018
- Dessain, Paul Mark Former Director · appointed 2015 · resigned 2016
- O'Brien, Robert Paul David Former Secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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