# Unbound Group PLC ## Details - **Company number:** [00303062](https://find-and-update.company-information.service.gov.uk/company/00303062) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 15 Jul 1935 - **Registered office:** C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA - **Nature of business:** [64301](/sic/64301) Activities of investment trusts - **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies) ## Previous names - Electra Investment Trust PLC (until 10 Feb 2006) - Electra Private Equity PLC (until 21 Jan 2022) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | GALAXY MIDCO LIMITED | corporate-director | 3 Apr 2024 | | | GALAXY BIDCO LIMITED | corporate-director | 3 Apr 2024 | | | MANSON, Gavin Maxwell | secretary | 17 Jul 2023 | | | MANSON, Gavin Maxwell | director | 23 Mar 2017 | | | MILLER, Alastair | director | 1 Dec 2022 | 17 Oct 2023 | | WATSON, Ian Andrew | director | 1 Feb 2022 | 27 Jul 2023 | | ROCK, Kate Harriet Alexandra, Baroness | director | 1 Nov 2021 | 27 Jul 2023 | | JOHNSON, Neil Anthony | director | 12 May 2016 | 27 Jul 2023 | | ONE ADVISORY LIMITED | corporate-secretary | 16 May 2022 | 17 Jul 2023 | | THOMPSON, Suzanne Frances Allison | director | 1 Nov 2021 | 31 Dec 2022 | | GOODSON, Paul Andrew | director | 26 May 2016 | 31 Dec 2022 | | LAMPARD, Daniel Malachy | director | 1 Feb 2022 | 1 Oct 2022 | | FROSTROW CAPITAL LLP | corporate-secretary | 24 Jun 2009 | 16 May 2022 | | WILDING, Linda | director | 1 Dec 2016 | 12 May 2022 | | WELKER, Stephen Louis | director | 18 Jul 2019 | 1 Nov 2021 | | LIS, David George | director | 26 May 2016 | 1 Nov 2021 | | BRAMSON, Edward John Michael | director | 5 Nov 2015 | 17 Jul 2019 | | BRINDLE, Ian | director | 5 Nov 2015 | 27 Feb 2019 | | PERKIN, Roger Kitson | director | 24 Nov 2009 | 27 Feb 2019 | | MCADAM, John David Gibson, Dr | director | 1 Jan 2017 | 1 Mar 2018 | | BARNES, Francesca | director | 7 Mar 2013 | 20 Jun 2016 | | BARKER, Katharine Mary, Dame | director | 1 Nov 2010 | 20 Jun 2016 | | GOLD, Josyane Rose | director | 12 Sep 2013 | 2 Jun 2016 | | CULLINAN, Geoffrey | director | 4 Jan 2011 | 23 Nov 2015 | | YATES, Roger Philip | director | 28 May 2012 | 5 Nov 2015 | | BOWE, Colette, Dr | director | 1 Mar 2007 | 11 Mar 2014 | | WEBBER, Lucinda Ann Craighill Horler | director | 1 Mar 2007 | 7 Mar 2013 | | WALTON, Michael Edward D'Arcy | director | 12 Jul 2000 | 28 May 2012 | | WILLIAMS, John Peter | director | 1 Mar 1994 | 24 Feb 2011 | | ARMSTRONG, Ronald Akers | director | 1 Mar 1994 | 24 Feb 2011 | | WILLIAMSON, Robert Brian, Sir | director | 1 Mar 1994 | 24 May 2010 | | DYKE, Philip John | secretary | - | 24 Jun 2009 | | BAIN, George Sayers, Professor Sir | director | 1 Sep 1998 | 6 Feb 2008 | | KING OF BRIDGWATER, Lord | director | - | 6 Feb 2008 | | LEWIS, Robert John | secretary | 15 Aug 1995 | 12 Nov 2007 | | PICKARD, John Michael, Sir | director | - | 30 Sep 2002 | | STODDART, Michael Craig | director | - | 30 Apr 2000 | | ROBERT, Stephen | director | 15 Feb 1996 | 1 Oct 1999 | | VINSON, Nigel, Lord | director | - | 19 Feb 1998 | | ABSALOM, Gerard | secretary | 18 Sep 1996 | 8 Jan 1998 | | SAUNDERS, Ruth Judi Frances | secretary | 15 Aug 1995 | 30 Jan 1996 | | LEVY, Leon | director | - | 31 Dec 1995 | | VINTON, Alfred Merton | director | 15 Feb 1995 | 31 Jul 1995 | | OSBOURNE, David Francis | director | - | 31 Jul 1995 | | HOLLAND MUMFORD, Hugh Anthony Lewis | director | - | 31 Jul 1995 | | PEPPIATT, Brian Kenneth | director | - | 10 Feb 1994 | | BLACK, Colin Hyndmarsh | director | - | 10 Feb 1994 | | TAYLOR-CLAGUE, Albert Clive | director | - | 31 Dec 1993 | | WATES, Christopher Stephen, Sir | director | - | 31 Dec 1993 | ## Controls - [Electra Private Equity Partners 2006 Scottish L.P.](/company/SL005877) (SL005877) - [Galaxy Topco Limited](/company/08812566) (08812566) - [Kingsway Equity Partners L.P.](/company/SL003477) (SL003477) ## Directors' other companies - [MANSON, Gavin Maxwell](/person/5541644) - director at [Galaxy Midco Limited](/company/08812704) - [MANSON, Gavin Maxwell](/person/5541644) - director at [Galaxy Topco Limited](/company/08812566) - [MANSON, Gavin Maxwell](/person/5541644) - director at [Galaxy Bidco Limited](/company/08812790) - [MANSON, Gavin Maxwell](/person/5541644) - director at [Tuesdays (Midco) Limited](/company/09347995) - [MANSON, Gavin Maxwell](/person/5541644) - director at [Meallmore Limited](/company/SC100157) - [MANSON, Gavin Maxwell](/person/5541644) - director at [Colder Limited](/company/06073997) ## Companies at the same address - [123456 Limited](/company/16398951) (16398951) - [123456 Tee Limited](/company/16551262) (16551262) - [Actuarial Risk Management UK Limited](/company/16153497) (16153497) - [Advantage Growth Fund (General Partner) Limited](/company/04436318) (04436318) - [BCF Civ Limited](/company/16388314) (16388314) - [Bielenda Ltd](/company/13299642) (13299642) - [Business Energy UK Online Limited](/company/16363645) (16363645) - [Clearwater Fine Foods (Europe) Limited](/company/03142495) (03142495) - [Converge I/o Limited](/company/14668389) (14668389) - [Corsearch UK Limited](/company/11021957) (11021957)