Company Liquidation
Unlimited Marketing Group LTD
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 19
- Susan Jane Farr 2020–2024 View profile
- Julian Alston Addison 2020–2024 View profile
- Christopher Paul Sweetland 2020–2024 View profile
- Mark William Smith 2020–2024 View profile
- Edward Melville Horatio Guest 2020–2024 View profile
- Geoffrey James Bicknell 2019–2019 View profile
- Timothy Brian Hassett 2019–2024 View profile
- James Michael Mara 2019–2024 View profile
- Michael John Richards 2018–2019 View profile
- Iain Fraser Ferguson 2017–2019 View profile
- Kathryn Louise Herrick 2017–2019 View profile
- Michael Jordan Branigan 2017–2020 View profile
- Timothy John Pennington Hancock 2017–2024 View profile
- Saki Benjamin Riffner 2016–2017 View profile
- Michael Andrew Haxby 2016–2020 View profile
- Nicholas James Hargrave 2016–2019 View profile
- Alexander Maria Paiusco 2016–2017 View profile
- Emma Siobhan Swain 2020–2023 View profile
- Olivia Alexandra Walker 2017–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2016
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.
- Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 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
- Rock Medical Communications Limited
- YSC International Limited
- Yukon Midco 2 Limited
- 08367130
- Yukon Topco Limited
- Tullo Marshall Warren Limited
- Infinity Works Holdings Limited
- Spark44 Limited
- Inspirage UK Limited
- 09882100
- 06265508
- Udacity UK Limited
- Infinity Works Midco Limited
- 07978641
- Cutting Edge Solutions LTD.
- Accenture Song Production Studios UK Limited
- EMO Group Limited
- Djmpan Unlimited Limited
- Infinity Works Management Limited
- Unlimited Marketing Finco LTD
- Colombus Communications Limited
- Point Bidco Limited
- Accenture Next GEN Customer Service Limited
- Imagine Broadband (USA) Limited
- Accenture Marketing Services LTD
- Creston Overseas Holdings Limited
- Digital Unlimited Group LTD
- Umlaut Limited
- 07848259
- Unlimited Group United LTD
- Concentric Health Experience Limited
- 11761290
- 07052245
- The Unlimited Group Holdings LTD
- Yukon Midco 1 Limited
- Liberation Communications Limited
- Onprocess Technology Limited
- ICM Research Limited
- RED Door Communications Group Limited
- Interliant UK Holdings Limited
- HOW Splendid Limited
- CS Technology (UK) Limited
- Accenture Pension Trustees Limited
- Point Midco Limited
- Unlimited Group Solutions LTD
- Navisite Europe Limited
- Health Unlimited Limited
- Context Information Security Limited
- Walnut Unlimited LTD
- Point Topco Limited
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
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
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
- 10469103
- 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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