Uninn Senior Limited
Company 12229492 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Weipeng Gu Director · appointed 2019
- Andrew Jamieson Director · appointed 2019
Directors past 6 years
- Weipeng Gu Director · appointed 2019
- Andrew Jamieson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew Jamieson Director · appointed 2019
Portfolio (1)
- Weipeng Gu Director · appointed 2019
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.
Connected through a shared director
- European Real Estate Company Limited 1 shared director
- Erec Estates Limited 1 shared director
- Erec Estates Management Services LTD 1 shared director
- Gudu Consulting Limited 1 shared director
- Uninn Parkside Development Limited 1 shared director
- Peko Food & Beverage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12229492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2019 |
| Address | EREC ESTATES 8TH FLOOR, EATON HOUSE, 1 EATON ROAD, COVENTRY, CV1 2FJ |
| Accounts next due | 31/05/2023 |
| Accounts last made up | 31/08/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uninn Mezz Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uninn Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Officers (2)
- Weipeng Gu Director · appointed 2019
- Andrew Jamieson Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record