Company
Unrvld Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Paul Leslie Oldham 2024-2025 View profile
- Paul Andrew Heywood 2021-2024 View profile
- Daniel Tapson 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2020
Ownership
Owned by (4) 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.
- Daniel Michael John Berry ceased 2020-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 - BGF Nominees Limited
25-50% shares, 25-50% voting · notified 2020-07-29 - BGF Investment Management Limited
significant influence · notified 2020-07-29 - BGF GP Limited ceased 2020-07-29
25-50% shares, 25-50% voting · notified 2020-07-29
Group
- Unrvld Holdings Limited
is controlled by Daniel Michael John Berry
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15, ceased 2020-07-29 · source: Companies House PSC register
Ultimately controlled by Daniel Michael John Berry.
1 other company in this group
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.
Financials
- Net assets
- £5,297,619
- Total assets
- £16,092,976
- Cash
- £962,128
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,896,902
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £5,297,619 |
| 2026-03-31 | Not reported | £5,297,619 |
| 2025-03-31 | Not reported | £7,194,521 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Christopher Robert Jones Director · appointed 2026
- Christopher John Short Director · appointed 2020
- Ali-Asgar Mustafa Saigar Director · appointed 2020
- Sally-Ann Patricia Tilleray Director · appointed 2020
- Steven Cassin Director · appointed 2024
- Daniel Michael John Berry Director · appointed 2020
Directors past 6 years
- Christopher John Short Director · appointed 2020
- Ali-Asgar Mustafa Saigar Director · appointed 2020
- Sally-Ann Patricia Tilleray Director · appointed 2020
- Daniel Michael John Berry Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Christopher John Short Director · appointed 2020
- Steven Cassin Director · appointed 2024
Portfolio (4)
- Christopher Robert Jones Director · appointed 2026
- Ali-Asgar Mustafa Saigar Director · appointed 2020
- Sally-Ann Patricia Tilleray Director · appointed 2020
- Daniel Michael John Berry Director · appointed 2020
Left in the last 12 months
- Paul Leslie Oldham Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12745141
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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