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UPS (UK) Limited

UPS (UK) Limited is an active UK company (number 01852013), incorporated 1984, with 3 current directors including Andrew Sleiman and Scott Robert Leonard Danielson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is UPS (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Fernando Falcon Romero 2022-2023 Director View profile
  2. Kim Albert Ruymbeke 2021-2022 Director View profile
  3. Matthew Parkinson 2021-2022 Director View profile
  4. Bram Matthew Welsh 2019-2021 Director View profile
  5. Ronald Woo-Sung Chang 2018-2022 Director View profile
  6. Tim Regis Helsen 2018-2021 Director View profile
  7. Elisabel Rodriguez Marquez 2017-2019 Director View profile
  8. Ernest Caballero 2015-2018 Director View profile
  9. James Jay Barber 2011-2013 Director View profile
  10. Gary Todd Barth 2010-2018 Director View profile
  11. Michael Shawn O'Farrell 2010-2015 Director View profile
  12. Rami Suleiman 2010-2010 Director View profile
  13. Mark Simon Vale 2008-2010 Director View profile
  14. Jeffrey Scott Mccorstin 2008-2008 Director View profile
  15. Alan Gershenhorn 2007-2008 Director View profile
  16. Wolfgang Flick 2003-2011 Director View profile
  17. David Phillip Abney 2003-2007 Director View profile
  18. Michael Eskew 2002-2008 Director View profile
  19. Darrell Scott Davis 2001-2008 Director View profile
  20. John Donald Warrick 2000-2003 Director View profile
  21. Ronald Gene Wallace 1998-2003 Director View profile
  22. Randy Lawrence Pulito 1997-2000 Director View profile
  23. James Patrick Kelly 1997-2001 Director View profile
  24. Edwin Herbert Reitman 1996-1997 Director View profile
  25. Burkhard Meyer 1996-2003 Director View profile
  26. Edward Lee Schroeder 1994-1998 Director View profile
  27. Robert Joel Clanin 1994-2001 Director View profile
  28. Ralph Edward Goetz 1994-1997 Director View profile
  29. Francis Howard Barnes Jr 1993-1996 Director View profile
  30. John Richard Lockhart 1993-1994 Director View profile
  31. Edwin Jacoby 1992-1994 Director View profile
  32. Douglas Marion Anderson 1992-1992 Director View profile
  33. Gary Kenneth Beatson 1992-1994 Director View profile
  34. Kent Charles Nelson 1997 Director View profile
  35. John Wimberley Rogers 1992 Director View profile
  36. Larry Lynn Long 1993 Director View profile
  37. Peter Kiernan Quantrill 1993 Director View profile
  38. Donald William Layden 1994 Director View profile
  39. Joseph Robert Moderow 2003 Director View profile
  40. Peter Raoul Stewardson 2017-2025 Secretary View profile
  41. Carlos Felipe Cubias Jr 2008-2010 Secretary View profile
  42. Edward Plamp 2006-2008 Secretary View profile
  43. Steven Christopher Dennison 2006-2006 Secretary View profile
  44. Michael Duross Kiely 2001-2004 Secretary View profile
  45. Hans Michael Mensing 1997-2017 Secretary View profile
  46. Jeffrey Smith 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1984

Group

No further corporate or individual controller is recorded above UPS (UK) Limited on the PSC register - it appears to be the top of its group.

2 other companies 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.

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.

3 directors on the board

2.9y median 3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Transport 6Finance 2Dormant 1Professional services 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.

Sources

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

Record details
Company number
01852013
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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