Company
Unique Ventures Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Robin Luke Pimenta 2023-2023 View profile
- David Hosking 2020-2023 View profile
- Sally Joanne Martin 2020-2020 View profile
- Antony Benjamin Berg 2020-2021 View profile
- Jordan Mayo 2016-2017 View profile
- Claire Alexandra Whisker 2016-2019 View profile
- Bernard Maurice Howard 2016-2017 View profile
- John Clinton Hewett 2016-2023 View profile
- Carl Heinrich Michel 2016-2023 View profile
- Jonathan Morris 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2016
Ownership
Owned by (4) 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.
- Jonathan Morris ceased 2019-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - confirmed: also a director of this company - Peter Thomas Smedvig ceased 2023-12-13
significant influence (trust) · notified 2017-01-16 - Claire Alexandra Whisker ceased 2019-02-08
25-50% shares · notified 2017-01-16 - Under the Doormat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13
Group
- Unique Ventures Holdings Limited
is controlled by Jonathan Morris
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08, ceased 2019-02-08 · source: Companies House PSC register
Ultimately controlled by Jonathan Morris.
1 other company 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
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
- Merilee Elizabeth Karr Director · appointed 2023
- Cristian Cornelius Young Director · appointed 2017
Directors past 6 years
- Cristian Cornelius Young Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Merilee Elizabeth Karr Director · appointed 2023
- Cristian Cornelius Young Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10468634
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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