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Companies/02639726

Universe Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1991Private 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 · 6 ceased
Inform Information Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-19 · No cessation recorded

Source record 114669763
Show 6 ceased records
NR
Mr Neil Andrew RadleyIndividual
Significant influence or control

Notified 2021-05-01 · Ceased 2022-06-18

Source record 117608293
AW
Mr Adrian WildingIndividual
Significant influence or control

Notified 2021-05-01 · Ceased 2022-09-03

Source record 117608294
DP
Mr Daryl Marc PatonIndividual
Significant influence or control

Notified 2017-07-10 · Ceased 2020-11-30

Source record 115288189
JL
Mr Jeremy Michael James LewisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-30

Source record 115295727
MC
Mr Malcolm David CosterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-19

Source record 111603186
AB
Mr Andrew Robert BlazyeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-03

Source record 115234195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
+992 others
LG
Linnea GeissCurrent director
Appointed 2022-01-19 · 4 yrs · Chief Operating Officer
+19 others
JF
James FrangisCurrent director
Appointed 2022-01-19 · 4 yrs · Chief Executive Officer
+20 others
Show 46 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-01-19 · 1 yr · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-01-19 · 1 yr · Chief Legal Officer
GB
Graham BirdResigned director
Resigned 2021-06-01 · Finance Professional
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
IB
Ivan BrooksResigned director
Resigned 2019-04-23 · 2 yrs · Director
DP
Daryl PatonResigned secretary
Resigned 2017-07-10 · 3 yrs
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
BT
Baljit Kumar TankResigned director
Resigned 2015-09-08 · 2 yrs · Director
AB
Andrew BlazyeResigned director
Resigned 2015-05-06 · 7 yrs · Director
JL
Jeremy LewisResigned director
Resigned 2013-09-23 · 7 yrs · Director
RS
Robert SmeetonResigned secretary
Resigned 2011-06-30 · 6 yrs
SM
Stephen McleodResigned director
Resigned 2011-05-25 · 2 yrs · Director
RG
Robert GoddardResigned director
Resigned 2011-05-25 · 6 yrs · Management Consultant
RS
Robert SmeetonResigned director
Resigned 2009-01-01 · 8 yrs · Chartered Accountant
MC
Malcolm CosterResigned director
Resigned 2007-08-16 · 14 yrs · Company Director
JS
John ScholesResigned director
Resigned 2007-01-05 · 5 yrs · Company Director
EP
Edwin PaulResigned secretaryResigned director
Resigned 2006-10-31 · 4 yrs · Finance Director
PC
Paul CooperResigned director
Resigned 2006-09-08 · 4 yrs · Accountant
CW
Catherine WinesResigned directorResigned secretary
Resigned 2004-03-26 · 2 yrs · Accountant
AG
Adrian GrinsellResigned director
Resigned 2004-03-18 · 3 yrs · Operations Director
KB
Keith BuchananResigned director
Resigned 2002-05-01 · 4 yrs · Accountant
GW
George WelhamResigned director
Resigned 2000-04-19 · 4 yrs · Company Director
NS
Nicholas Scott KilvertResigned secretary
Resigned 2000-01-11 · 3 yrs
RP
Robert ParsonsResigned director
Resigned 1999-08-24 · Director
RM
Raymond MackieResigned director
Resigned 1999-01-05 · 8 yrs · Director
CC
Carlyle ClumpResigned director
Resigned 1998-10-05 · 1 yr · Director
ET
Edward TillyResigned director
Resigned 1998-09-15 · 3 yrs · Director
TG
Thomas GoodResigned secretary
Resigned 1998-06-09 · 1 yr
BB
Barrie BrinkmanResigned director
Resigned 1998-02-19 · 12 yrs · Company Director
SC
Stephen CallahanResigned director
Resigned 1997-12-02 · 1 yr · Sales Director
GP
Graham PooleyResigned director
Resigned 1996-12-16 · 1 yr · Company Director
NW
Nigel WhittakerResigned director
Resigned 1996-12-16 · 3 yrs · Company Director
OV
Oliver VaughanResigned director
Resigned 1995-07-13 · 4 yrs · Company Director
DE
David EgliseResigned director
Resigned 1994-10-24 · Company Director
CB
Clive BradlyResigned director
Resigned 1993-02-26 · 3 yrs · Company Director
RC
Robert CarterResigned director
Resigned 1991-12-19 · 4 yrs · Consultant
ML
Max LewinsohnResigned director
Resigned 1991-10-28 · Chartered Accountant
CorpBj Registrars LimitedResigned director
Resigned 1991-08-21
OC
Oliver CookeResigned directorResigned secretary
Resigned 1991-08-21 · 6 yrs · Chartered Accountant
AK
Ashok KumarResigned secretary
Resigned 1991-08-21
BR
Brian RavenResigned director
Resigned 1991-08-21 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active