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Companies/03148468

Unite Holdings Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 93138540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
JL
Joseph ListerCurrent director
Appointed 2018-08-28 · 8 yrs · Chief Executive Officer
+511 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-03-21 · 13 yrs
+497 others
Show 19 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-09-20 · Group Property Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
RS
Richard SmithResigned director
Resigned 2011-11-25 · Managing Director
NR
Nicholas RichardsResigned director
Resigned 2007-10-05 · 8 yrs · Chartered Accountant
AR
Andrew ReidResigned directorResigned secretary
Resigned 2007-10-05 · 5 yrs · Solicitor
DM
David McdonaldResigned director
Resigned 2007-05-22 · 1 yr · Company Director
MB
Michael BennettResigned director
Resigned 2004-05-10 · 7 yrs · Financial Controller
MA
Mark AllanResigned director
Resigned 2000-09-01 · 15 yrs · Finance Director
AW
Andrew WhatsonResigned director
Resigned 1999-05-10 · 7 yrs · Chartered Surveyor
PK
Perry KurashResigned director
Resigned 1997-04-28 · 1 yr · Director
DR
David RansomeResigned directorResigned secretary
Resigned 1997-04-28 · 6 yrs · Finance Director
DN
David NaishResigned director
Resigned 1997-04-28 · 5 yrs · Accountant
AP
Anthony PorterResigned director
Resigned 1997-04-28 · 1 yr · Company Director
NP
Nicholas PorterResigned director
Resigned 1996-02-07 · 10 yrs · Company Director
Resigned 1996-01-19
Resigned 1996-01-19

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active