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Companies/03279060

Unit 9 (UK) Limited

Private Limited Company · London

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-24 · No cessation recorded

Source record 164603566
Show 3 ceased records
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-24

Source record 163466146
TS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-24

Source record 163466159
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-24

Source record 163466179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
PF
Piero FrescobaldiCurrent secretary
Appointed 2025-07-09 · 1 yr
MO
Muhannad ObeidatCurrent director
Appointed 2017-06-29 · 9 yrs · Company Director
+2 others
MC
Michelle CraigCurrent director
Appointed 2017-05-30 · 9 yrs · Director
+3 others
NC
Niccolo CaderniCurrent director
Appointed 2014-08-13 · 12 yrs · Company Director
+28 others
PF
Piero FrescobaldiCurrent director
Appointed 2002-10-09 · 24 yrs · Managing Director
+5 others
TS
Tommaso SacchiCurrent directorCurrent secretary
Appointed 1997-01-16 · 29 yrs · Graphic Artist
+4 others
DB
David BuckleyCurrent director
Appointed 1997-01-16 · 29 yrs · Programmer
+4 others
Show 8 historical appointments
SM
Stefano MarroneResigned director
Resigned 2019-12-05 · 3 yrs · Animation Director And Producer
MH
Mohamed HarrisResigned director
Resigned 2017-06-30 · 2 yrs · Finance Director
VC
Valentina CulattiResigned director
Resigned 2014-08-11 · 3 yrs · Managing Director
GB
Gilles BoisseletResigned director
Resigned 2014-08-11 · 11 yrs · Managing Director
YM
Yutoku MatsutaniResigned director
Resigned 2005-04-19 · 6 yrs · Director
TK
Takayoshi KishimotoResigned director
Resigned 2005-04-19 · 6 yrs · Director
MI
Mark IremongerResigned director
Resigned 2004-10-01 · 1 yr · Director Media
SS
Stephen StreetResigned director
Resigned 1996-11-15 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active