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Company

Unity Five Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Unity Five Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Matthew Charman 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2022

Ownership

Owned by (1) 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.

Group

  1. Unity Five Group Limited is controlled by Synova Capital GP 6 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-07-22 · source: Companies House PSC register
  2. Synova Capital GP 6 Limited is controlled by Synova Capital Corporate I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 · source: Companies House PSC register
  3. Synova Capital Corporate I Limited is controlled by Synova LLP
    Evidence
    active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register
  4. Synova LLP is controlled by David Jeremy Menton
    Evidence
    active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Jeremy Menton.

164 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.

8 directors on the board

3.2y median 3.3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 13Tech and media 13Other services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14250445
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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