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Company

Unybrands Operations LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Unybrands Operations LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Robyn Laguette 2023-2024 Director View profile
  2. Ulrich Rudolf Wilhelm Kratz 2021-2021 Director View profile
  3. Christian Wilhelm Walter Harnischfeger 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2020

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.

  • UB Holdco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
  • Unybrands LTD ceased 2024-02-20
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23
  • AP Investments II LTD ceased 2024-03-27
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20

Group

  1. Unybrands Operations LTD is controlled by UB Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register
  2. UB Holdco LTD is controlled by AP Investments II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 · source: Companies House PSC register

Ultimately controlled by AP Investments II LTD.

13 other companies 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.

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.

2 directors on the board

3.4y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 3

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
13037161
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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