UNW LLP

Company OC301800 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

20.5y median 20.5y

average tenure

20.6y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 7Business services 2Professional services 2

The sectors these designated members 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.

Related organisations

TDC Nominees Limited 2 shared directors
UNW Company Secretary Limited 2 shared directors
UNW LTD. 1 shared director
U N W Business Services Limited 1 shared director
UNW Financial Services Limited 1 shared director
UNW Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC301800
Status	Active
Type	Limited Liability Partnership
Incorporated	25/03/2002
Address	CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (35)

Fitton, Andrew John Llp-member · appointed 2025
Wilson, Alastair Rowan Llp-member · appointed 2025
SYM, Peter Charles Llp-member · appointed 2024
Kelsall, Ian Gordon Llp-member · appointed 2024
Coleman, Nicola Llp-member · appointed 2023
Blenkharn, Michael Stefan Llp-member · appointed 2023
Murray, Alastair John Llp-member · appointed 2023
Broadhead, Nick Llp-member · appointed 2022
Cross, Martin Mcleod Llp-member · appointed 2022
Wilson, Christopher Llp-member · appointed 2022
Mankin, Paul Llp-member · appointed 2022
Rivett, Fern Llp-member · appointed 2021
Hallowell, Anne Victoria Llp-member · appointed 2018
Ward, David Llp-member · appointed 2013
Redhead, David Llp-member · appointed 2013
Muter, Lee Llp-member · appointed 2010
Hetherington, Mark Raymond Llp-member · appointed 2009
Lant, Stephen Llp-designated-member · appointed 2006
Wilson, Andrew James Granville Llp-designated-member · appointed 2005
Linaker, Charles Edward Dorning Llp-member · appointed 2002
Healey, John Former Llp-member · appointed 2016 · resigned 2022
Smith, Hazel Marie Former Llp-member · appointed 2015 · resigned 2022
Gilhespie, Julie Former Llp-member · appointed 2011 · resigned 2013
Kaiser, Paul Former Llp-member · appointed 2010 · resigned 2021
Morris, Michael James Former Llp-member · appointed 2009 · resigned 2024
Jones, Nicholas Vaughan Former Llp-member · appointed 2009 · resigned 2009
Suggett, Alan Moore Former Llp-member · appointed 2009 · resigned 2022
Richards, Simon Former Llp-member · appointed 2002 · resigned 2018
Stonehouse, David Coulson Former Llp-designated-member · appointed 2002 · resigned 2008
Young, Catherine Elizabeth Former Llp-member · appointed 2002 · resigned 2008
Mackay, Ian Alexander Former Llp-member · appointed 2002 · resigned 2003
Nichol, Andrew John Former Llp-member · appointed 2002 · resigned 2004
Wyrley Birch, Nigel Ralph Former Llp-designated-member · appointed 2002 · resigned 2005
Bearpark, Neville Former Llp-designated-member · appointed 2002 · resigned 2019
Upton, Philip Peter Ferguson Former Llp-designated-member · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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