The Governance RegisterEdition 2026 · Compiled 12th July 2026

Unique & Special Projects LTD

Company 12465360 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6.4y median 6.4y
average tenure
6.4y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 1Other services 1Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12465360
StatusActive
TypePrivate Limited Company
Incorporated15/02/2020
AddressPERCY WESTHEAD & COMPANY HANOVER HOUSE, 30-32 CHARLOTTE STREET, MANCHESTER, M1 4FD
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

59111 - Motion picture production activities59112 - Video production activities59120 - Motion picture, video and television programme post-production activities70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • Mr Alex Mcgregor Birrell British
    ownership of shares 25-50% voting rights 25-50%
  • Ms Lynn Lock British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Lock, Lynn Director · appointed 2020
  • Birrell, Alex Mcgregor Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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