Uphall Investments Limited
Company 00788298 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Miriam Stobiecki Director · appointed 2000
- David Frischmann Director · appointed 1999
- Sholem Frischmann Director · appointed 2006
24.3y median 25.8y
average tenure
26.8y
longest tenure
Directors past 6 years
- Miriam Stobiecki Director · appointed 2000
- David Frischmann Director · appointed 1999
- Sholem Frischmann Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Miriam Stobiecki Director · appointed 2000
- David Frischmann Director · appointed 1999
- Sholem Frischmann Director · appointed 2006
Also govern a charity
0
left in the last 12 months
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.
Property 5Construction 3Health and social care 3Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wegland Limited 3 shared directors
- Uphall Evesrill Limited 3 shared directors
Connected through a shared director
- Hasefer Limited 1 shared director
- Gateway District Housing Limited 1 shared director
- Washington Estates LTD 1 shared director
- YDM London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00788298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1964 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Miriam Stobiecki ceased 2022-09-05
significant influence (trust) · notified 2016-04-06 - David Frischmann ceased 2022-09-05
significant influence (trust) · notified 2016-04-06 - Sholem Frischmann ceased 2022-09-05
significant influence (trust) · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uphall Alexandra LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Uphall Castleview Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - YDM London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - CSF Aylesbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - 14330448
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - Uphall Adamsrill LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - Uphall Evesrill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09 - Uphall Adamsrill LTD ceased 2023-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Uphall Adamsrill LTD ceased 2024-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-03
Officers (5)
- Sholem Frischmann Director · appointed 2006
- Miriam Stobiecki Director · appointed 2000
- David Frischmann Director · appointed 1999
Show 2 former officers
- Josef Frischmann Director · resigned 2012
- Helena Frischmann Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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