Company · Oxford
Unipart Construction Technologies Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Richard Ian Jackson 2025-2026 View profile
- John Mitchell Neill 2022-2024 View profile
- Dr David Martin Mcgorman 2022-2026 View profile
- Jonathan Chitty 2018-2020 View profile
- Alex Raymond Leung 2018-2022 View profile
- Frank William Burns 2018-2022 View profile
- Tanya Russell 2021-2024 View profile
- Robert Paul David O'Brien 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/12/2018
- Registered office
- Oxford
- Previous names
- Unipart Advanced Logistics Limited (until 23/03/2022)
Ownership
Owned by (2) 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.
- Unipart Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 - Unipart Group Limited ceased 2022-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Group
- Unipart Construction Technologies Limited
is controlled by Unipart Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 · source: Companies House PSC register - Unipart Group of Companies Limited
is controlled by Anthony John Mourgue
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register
Ultimately controlled by Anthony John Mourgue.
56 other companies in this group
- Unipart Group of Companies Limited
- Unipart Security Solutions Limited
- H.Burden Pension Trustees Limited
- 01865677
- Unipart Rail Holdings Limited
- Unipart Manufacturing JV Holdings Limited
- Unipart Polymer and Composite Solutions Limited
- Serck Limited
- EW (Holdings) Limited
- Unipart Logistics Limited
- UGC JV Pension Trustees Limited
- UGC(2015) Limited
- 09845554
- Hcsu13 Limited
- UGC Pension Trustees Limited
- Dorman Traffic Products Pension Trustees Limited
- 03504840
- UGC Retirement Benefits Trustees Limited
- Unipart Advanced Manufacturing Limited
- Unipart International Holdings Limited
- 01865682
- Unipart Accelerated Logistics Limited
- Unipart Rail Limited
- Unipart Fleet Services Limited
- Hcsu10 Limited
- Unipart Manufacturing Limited
- Dorman Traffic Products Limited
- Metlase Limited
- Unipart Exports Limited
- Lgua16 Limited
- Kautex Unipart Limited
- Unipart Service Company Limited
- UGC Rail Investments Limited
- 07237778
- Gresty Road 2005 Holdings Limited
- Unipart PA Trustees Limited
- Hyperbat Limited
- 11048840
- Lgua17 Limited
- UGC Properties Limited
- UGC Pension Funding LP
- Instrumentel Limited
- Unipart Group Limited
- Park Signalling Limited
- Unipart Robotics Limited
- 01865675
- KEY Fasteners Limited
- Unipart Rail Logistics Limited
- Unipart North America Limited
- Comms Design 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
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
- James Edward Macaulay Director · appointed 2026
- Darren Peter Leigh Director · appointed 2020
- Carol Burke Director · appointed 2026
- Christopher James Weldon Director · appointed 2023
Directors past 6 years
- Darren Peter Leigh Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- James Edward Macaulay Director · appointed 2026
- Darren Peter Leigh Director · appointed 2020
- Carol Burke Director · appointed 2026
- Christopher James Weldon Director · appointed 2023
Left in the last 12 months
- Dr David Martin Mcgorman Director · appointed 2022 · resigned 2026
- Richard Ian Jackson Director · appointed 2025 · resigned 2026
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
- 11717720
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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