Company
Unity Well Integrity UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Craig Sutherland Morrice 2019-2025 View profile
- Graeme Forbes Coutts 2017-2019 View profile
- Stuart Edward Ferguson 2017-2019 View profile
- Neil Stephen Mcguinness 2017-2019 View profile
- Robert Stables 2015-2017 View profile
- Lynne Margaret Stables 2013-2015 View profile
- Daniel George Purkis 2012-2017 View profile
- Antony Mark Kitchener 2012-2017 View profile
- Michael James Speakman 2012-2017 View profile
- Brett Anthony Lestrange 2012-2017 View profile
- Robin Barclay Mair 2012-2017 View profile
- Susan Edith Tait 2012-2014 View profile
- Anne Alexander Smith 2012-2017 View profile
- Christopher Donald Mawtus 2012-2017 View profile
- Gavin David Cowie 2012-2017 View profile
- Morag Coutts 2012-2017 View profile
- Colin Smith 2004-2017 View profile
- Stuart Tait 2004-2017 View profile
- MMA Nominees Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/09/2004
Ownership
Owned by (2) 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.
- Unity Well Integrity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Frontrow Energy Technology Group Limited ceased 2019-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Group
- Unity Well Integrity UK Limited
is controlled by Unity Well Integrity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 · source: Companies House PSC register - Unity Well Integrity Limited
is controlled by Frontrow Energy Technology Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 · source: Companies House PSC register - Frontrow Energy Technology Group Limited
is controlled by Frank Wilkie Summers
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10, ceased 2017-01-23 · source: Companies House PSC register
Ultimately controlled by Frank Wilkie Summers.
7 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.
3 directors on the board
- Gary John Smart Director · appointed 2017
- Catherine Goldie Bain Director · appointed 2025
- Mark Edward Illingworth Director · appointed 2012
Directors past 6 years
- Gary John Smart Director · appointed 2017
- Mark Edward Illingworth Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Mark Edward Illingworth Director · appointed 2012
Portfolio (2)
- Gary John Smart Director · appointed 2017
- Catherine Goldie Bain Director · appointed 2025
Left in the last 12 months
- Craig Sutherland Morrice Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC273906
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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