Company
Universal Pixels Limited
Universal Pixels Limited is an active UK company (number 10455176), incorporated 2016, with 3 current directors including Richard John Burford and Gareth William Albert Jeanne. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Oliver Charles Henry Luff 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2016
Ownership
Owned by (3) 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.
- Philip David Mercer ceased 2018-06-08
50-75% shares, 50-75% voting · notified 2016-11-01 - Oliver Charles Henry Luff ceased 2018-06-08
25-50% shares, 25-50% voting · notified 2017-06-09 - Universal Technology Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08
Group
- Universal Pixels Limited
is controlled by Philip David Mercer
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-11-01, ceased 2018-06-08 · source: Companies House PSC register
Ultimately controlled by Philip David Mercer.
2 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.
Financials
- Net assets
- £5,929,217
- Total assets
- £11,173,530
- Cash
- £1,541,363
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,929,217 |
| 2025-12-31 | Not reported | £5,929,217 |
| 2024-12-31 | Not reported | £2,770,099 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,980 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,980
Most recent
- HM Revenue & Customs
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.
3 directors on the board
- Gareth William Albert Jeanne Director · appointed 2018
- Richard John Burford Director · appointed 2024
- Philip David Mercer Director · appointed 2016
Directors past 6 years
- Gareth William Albert Jeanne Director · appointed 2018
- Philip David Mercer Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Gareth William Albert Jeanne Director · appointed 2018
- Richard John Burford Director · appointed 2024
- Philip David Mercer Director · appointed 2016
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
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
- 10455176
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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