Company · Newmarket
Unex (NO. 24) Limited
Unex (NO. 24) Limited is an active UK company (number 12578762), incorporated 2020, with 4 current directors including Pollyanna Georgina Gredley and Timothy Casey Oscar Gredley. Source: Companies House, updated 25th October 2026.
Development of building projects
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Unex (NO. 24) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- William Jerome Gredley 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 29/04/2020
- Registered office
- Newmarket
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.
- William Jerome Gredley ceased 2021-01-01
significant influence · notified 2020-04-29 - Timothy Gredley ceased 2021-01-01
25-50% shares · notified 2020-04-29 - Unex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Group
- Unex (NO. 24) Limited
is controlled by Unex Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register - Unex Holdings Limited
is controlled by Unex Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Unex Group Holdings Limited.
79 other companies in this group
- Unex Investment Trust Limited
- Unex Econvest Limited
- Unex Mechanical Limited
- Unex Gredley (Holdings) Limited
- Crannish Properties Limited
- Unex Landmass Limited
- Unex Investment Properties Limited
- Unex Farms Limited
- Unex Finance Limited
- Thorcastle Limited
- Unex Nellover Limited
- Unex Smithfield Limited
- Artwace Limited
- Stetchworth Park Bloodstock Limited
- Unex Cherrygreen Limited
- Liftbourne Limited
- Unex Harpenny Limited
- Unex Corporation Limited
- Unex Construction Limited
- Panatown Limited
- Giltoption Limited
- T.A.P. Investments Limited
- User Friendly Properties Limited
- Boardman Property Investments Limited
- Superdrive Limited
- Fifty SIX Investments Limited (no longer on the register)
- Kings Hedges Investments Limited
- Middle Park Stud (1998) Limited
- Unex Holdings Limited
- Aragon Court Investments Limited
- Gredley House Investments Limited (no longer on the register)
- Unex Towerlands Limited
- Repairbrook Limited
- Unex Group Holdings Limited
- Competition Yard Limited
- Fanjen Limited
- Unex Limited (no longer on the register)
- Stetchworth and Middle Park Studs Limited
- User Friendly Properties (NO. 2) Limited (no longer on the register)
- Unex (NO. 1) Limited
- Unex (NO. 3) Limited
- User Friendly Properties (NO. 1) Limited
- User Friendly Properties (NO. 3) Limited (no longer on the register)
- Unex Competition Yard Limited
- Stetchworth Park Stud Limited
- Polly Gredley PR Limited (no longer on the register)
- User Friendly Properties (NO. 4) Limited
- Unex (NO. 10) Limited
- Unex (NO.12) Limited
- 11474596 (no longer on the register)
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Pollyanna Georgina Gredley Director · appointed 2022
- Timothy Casey Oscar Gredley Director · appointed 2020
- Adrian Gordon Morris Director · appointed 2020
- Andrew John Page Director · appointed 2020
Directors past 6 years
- Timothy Casey Oscar Gredley Director · appointed 2020
- Adrian Gordon Morris Director · appointed 2020
- Andrew John Page Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Pollyanna Georgina Gredley Director · appointed 2022
- Timothy Casey Oscar Gredley Director · appointed 2020
- Adrian Gordon Morris Director · appointed 2020
- Andrew John Page Director · appointed 2020
Also govern a charity
Left in the last 12 months
- William Jerome Gredley Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12578762
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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