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Governance Register
Private limited company · No. 17364428 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Unicorn Hospitality Cublington Limited's network

4 people6 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Unicorn Hospitality Cublington Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Christopher Thomas BirksDirector2026
new
Andrew Lawrence PeckDirector2026
new
Andrew James KingDirector2026
new
Christopher Thomas BirksCompany secretary2026
new
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 27 July 2026Christopher Thomas Birks appointed directorCompanies House officer data
  • 27 July 2026Andrew Lawrence Peck appointed directorCompanies House officer data
  • 27 July 2026Andrew James King appointed directorCompanies House officer data
  • 27 July 2026Christopher Thomas Birks appointed secretaryCompanies House officer data
  • 27 July 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Christopher Thomas BirksDirector27 July 2026
2 other current boards
Andrew Lawrence PeckDirector27 July 2026
11 other current boards
Andrew James KingDirector27 July 2026
1 other current board
Christopher Thomas BirksCompany secretary27 July 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.2y
median 0.2y
Longest tenure
0.2y
since 2026
Over 6 years
0
of 3 on the board
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 4Dormant 2Finance 2Education 1Hospitality 1Manufacturing 1Retail and trade 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.

Network

Network

iThe large node is Unicorn Hospitality Cublington Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 27 April 2028.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
27 April 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
9 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
17364428
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
27 July 2026
Registered office
27 Old Gloucester Street, London, WC1N 3AX
Nature of business (SIC)
  • 56302 Public houses and bars

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
27 April 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
9 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

13,219iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 13,219 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 13,218 other companies. 13,167 of the 13,219 are active.Show all 13,166 →

Same sector and place

26iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

26 other active companies have the same main business code (56302 Public houses and bars) and a registered office in the WC1N postcode district.

Showing 6 of 26Show all 26 →

Recent news and events

From the public record

  • 27 July 2026Christopher Thomas Birks appointed directorCompanies House officer data
  • 27 July 2026Andrew Lawrence Peck appointed directorCompanies House officer data
  • 27 July 2026Andrew James King appointed directorCompanies House officer data
  • 27 July 2026Christopher Thomas Birks appointed secretaryCompanies House officer data
  • 27 July 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Andrew James KingPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
27 July 2026Current
Andrew Lawrence PeckPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
27 July 2026Current
Mr Christopher Thomas BirksPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
27 July 2026Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.