Company
Unify Management Solutions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- John Thornton Tasker 2020-2022 View profile
- Christopher Andrew Roberts 2020-2023 View profile
- Kevin James Crotty 2020-2025 View profile
- Katharine Jane Vokes 2020-2023 View profile
- Craig Alan Barratt 2020-2022 View profile
- Richard Peter Burgess 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2019
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.
- Christopher George Oglesby ceased 2022-02-01
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-04 - Bruntwood NQ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Inhoco Formations Limited ceased 2020-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09
Group
- Unify Management Solutions Limited
is controlled by Christopher George Oglesby
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2020-02-04, ceased 2022-02-01 · source: Companies House PSC register
Ultimately controlled by Christopher George Oglesby.
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- Sister SPV 3 Limited
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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.
3 directors on the board
- Andrew Charles Butterworth Director · appointed 2023
- Rachel Hannah Brunt Director · appointed 2025
- Simon Thomas Durbin Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Simon Thomas Durbin Director · appointed 2023
Portfolio (2)
- Andrew Charles Butterworth Director · appointed 2023
- Rachel Hannah Brunt Director · appointed 2025
Also govern a charity
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
- 12251773
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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