Company
Uniquex Holdings Limited
Uniquex Holdings Limited is an active UK company (number 11708025), incorporated 2018, with 4 current directors including Luca Forlin and Tracey Anne Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Uniquex Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Charlotte Elizabeth Hagan 2022-2023 View profile
- Spencer John Woods 2021-2022 View profile
- Pinesh Mehta 2018-2021 View profile
- Sharon Baylay 2018-2022 View profile
- Michael Payton Shackleton 2018-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/12/2018
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.
- Uniquex Group Parent Limited
75-100% shares · notified 2024-03-28 - Atticus Legal (Nominees) Limited ceased 2018-12-14
75-100% shares · notified 2018-12-03 - BGF GP Limited ceased 2024-03-28
significant influence · notified 2018-12-14
Group
- Uniquex Holdings Limited
is controlled by Uniquex Group Parent Limited
Evidence
active 75-100% shares · notified 2024-03-28 · source: Companies House PSC register
Ultimately controlled by Uniquex Group Parent Limited.
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.
4 directors on the board
- Christopher John Hagan Director · appointed 2018
- Roger John Harris Director · appointed 2018
- Luca Forlin Director · appointed 2023
- Tracey Anne Wilson Director · appointed 2020
Directors past 6 years
- Christopher John Hagan Director · appointed 2018
- Roger John Harris Director · appointed 2018
- Tracey Anne Wilson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Luca Forlin Director · appointed 2023
Portfolio (3)
- Christopher John Hagan Director · appointed 2018
- Roger John Harris Director · appointed 2018
- Tracey Anne Wilson Director · appointed 2020
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
- 11708025
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data