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Company

UP Cerne Limited

UP Cerne Limited is an active UK company (number 01454916), incorporated 1979, with 2 current directors, Dr Alexander Hartig and Colin Roderick Hawker Mckenzie. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Severin Meister 2014-2020 Director View profile
  2. Habsburg-Lothringen, Michael, Archduke 2013-2024 Director View profile
  3. Sir Richard Maurice Hilton Vickers 2004-2024 Director View profile
  4. Dr Heinrich Marenzi 1992 Director View profile
  5. Peter Munster 2011 Director View profile
  6. John Richard Anthony Scott-Oldfield 2022 Director View profile
  7. David Henry Cary Batten 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1979

Ownership

Owned by (2) 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.

  • Severin Meister ceased 2020-09-30
    significant influence · notified 2016-04-06
  • UP Cerne Limited ceased 2017-10-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. UP Cerne Limited is controlled by Severin Meister
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Severin Meister.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,888,973
Total assets
£4,110,659
Cash
£641,555
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£3,888,973
2025-09-30Not reported£3,888,973

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

13 grants · £611,686 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £611,686 (13 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £50,0172024-04-01
  • Department for Environment, Food and Rural Affairs £46,1972024-04-01
  • Department for Environment, Food and Rural Affairs £57,5002024-04-01
  • Department for Environment, Food and Rural Affairs £70,7152023-04-01
  • Department for Environment, Food and Rural Affairs £40,1292023-04-01
Board analysis

Board DNA

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Agriculture 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01454916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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