Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Uniphy Limited

Uniphy Limited is an active UK company (number 10003458), incorporated 2016, with 2 current directors, Jimmy Edward Nicholas and David Glenn Lomas. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Uniphy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Ashwin Kumar Kumaraswamy 2018-2025 Director View profile
  2. David James Christopher Baillie 2018-2020 Director View profile
  3. Nathaniel Edington 2017-2018 Director View profile
  4. Sir Hossein Yassaie 2017-2026 Director View profile
  5. Dr Colin Patrick Tucker 2016-2025 Director View profile
  6. David Dearn 2016-2026 Director View profile
  7. Haddleton & CO Limited 2020-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/02/2016

Ownership

Owned by (5) 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. Uniphy Limited is controlled by David Glenn Lomas
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-18 · source: Companies House PSC register

Ultimately controlled by David Glenn Lomas.

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.

Financials

Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

9.1y median 9.1y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
10003458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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