Uniquex Holdings Limited
Company 11708025 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Uniquex Group Holdings Limited 3 shared directors
- Uniquex Group Parent Limited 3 shared directors
- Uniquex UK Limited 2 shared directors
- Uniquex Software Limited 2 shared directors
Connected through a shared director
- Unique Consumer Limited 1 shared director
- Wilson Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11708025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2018 |
| Address | SOUTH WING FLOOR TWO PARKWAY 2 PARKWAY BUSINESS CENTRE, PRINCESS ROAD, MANCHESTER, M14 7LU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uniquex UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Luca Forlin Director · appointed 2023
- Tracey Anne Wilson Director · appointed 2020
- Roger John Harris Director · appointed 2018
- Christopher John Hagan Director · appointed 2018
Show 5 former officers
- Charlotte Elizabeth Hagan Director · appointed 2022 · resigned 2023
- Spencer John Woods Director · appointed 2021 · resigned 2022
- Pinesh Mehta Director · appointed 2018 · resigned 2021
- Sharon Baylay Director · appointed 2018 · resigned 2022
- Michael Payton Shackleton Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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