The Governance RegisterEdition 2026 · Compiled 12th July 2026

Unova Group LTD

Company 11262901 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
6.1y median 6.1y
average tenure
8.3y
longest tenure
3
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11262901
StatusActive
TypePrivate Limited Company
Incorporated19/03/2018
AddressFIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

71122 - Engineering related scientific and technical consulting activities

Ownership - persons with significant control (2)

  • Mr Harrison Jan Krych-Smith British
    ownership of shares 50-75% voting rights 50-75%
  • Mr David Mark Tudor Watkins British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Veasey, Sam Michael Director · appointed 2023
  • Watkins, David Mark Tudor Director · appointed 2020
  • Watkins, Rosemary Margaret Director · appointed 2020
  • Smith, Tina Marie Director · appointed 2020
  • Krych-Smith, Sarah Director · appointed 2020
  • Krych-Smith, Harrison Jan Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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