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Governance Register

Company Liquidation

Unlimited Marketing Group LTD

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 19

  1. Susan Jane Farr 2020–2024 Director View profile
  2. Julian Alston Addison 2020–2024 Director View profile
  3. Christopher Paul Sweetland 2020–2024 Director View profile
  4. Mark William Smith 2020–2024 Director View profile
  5. Edward Melville Horatio Guest 2020–2024 Director View profile
  6. Geoffrey James Bicknell 2019–2019 Director View profile
  7. Timothy Brian Hassett 2019–2024 Director View profile
  8. James Michael Mara 2019–2024 Director View profile
  9. Michael John Richards 2018–2019 Director View profile
  10. Iain Fraser Ferguson 2017–2019 Director View profile
  11. Kathryn Louise Herrick 2017–2019 Director View profile
  12. Michael Jordan Branigan 2017–2020 Director View profile
  13. Timothy John Pennington Hancock 2017–2024 Director View profile
  14. Saki Benjamin Riffner 2016–2017 Director View profile
  15. Michael Andrew Haxby 2016–2020 Director View profile
  16. Nicholas James Hargrave 2016–2019 Director View profile
  17. Alexander Maria Paiusco 2016–2017 Director View profile
  18. Emma Siobhan Swain 2020–2023 Secretary View profile
  19. Olivia Alexandra Walker 2017–2020 Secretary 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

  1. 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

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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 94Tech and media 64Business services 11Education 3Finance 3Construction 2Manufacturing 1

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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