Company
UPS Limited
UPS Limited is an active UK company (number 01933173), incorporated 1985, with 3 current directors including Andrew Sleiman and Markus Kessler. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 33
- Cosar Ufku Akaltan 2023-2024 View profile
- Richard Stuart Fletcher 2022-2023 View profile
- James O'Gara 2021-2022 View profile
- Matthew Parkinson 2021-2022 View profile
- Mark Simon Vale 2018-2021 View profile
- Louis Anthony Rivieccio Jr 2018-2021 View profile
- Peter Raoul Stewardson 2017-2025 View profile
- Nando Cesarone 2016-2018 View profile
- Luis Arriaga Arias 2015-2018 View profile
- Cindy Jayne Miller 2013-2016 View profile
- George Anthony Willis 2013-2015 View profile
- Rami Suleiman 2010-2013 View profile
- James Jay Barber 2006-2013 View profile
- William Frederick Caplan 2004-2006 View profile
- Wolfgang Flick 2003-2011 View profile
- John Donald Warrick 2000-2003 View profile
- Randy Lawrence Pulito 1997-2000 View profile
- Hans Michael Mensing 1997-2017 View profile
- Edwin Herbert Reitman 1996-1997 View profile
- Burkhard Meyer 1996-2004 View profile
- Ralph Edward Goetz 1994-1997 View profile
- Francis Howard Barnes Jr 1993-1996 View profile
- John Richard Lockhart 1993-1994 View profile
- Larry Lynn Long 1993 View profile
- Peter Kiernan Quantrill 1993 View profile
- Matthew Parkinson 2021-2022 View profile
- Bram Matthew Welsh 2019-2021 View profile
- Elisabel Rodriguez Marquez 2017-2019 View profile
- Carlos Felipe Cubias Jr 2008-2010 View profile
- Edward Plamp 2006-2008 View profile
- Steven Christopher Dennison 2006-2006 View profile
- Michael Duross Kiely 2001-2004 View profile
- Jeffrey Smith 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/1985
Ownership
Owned by (1) 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.
- UPS (UK Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UPS Limited
is controlled by UPS (UK Holding) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by UPS (UK Holding) Limited.
5 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.
Grants received
4 grants · £101,747 total360Giving 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 Science, Innovation and Technology · £79,814 (2 grants)
- Department for Business, Energy and Industrial Strategy · £21,933 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Andrew Sleiman Director · appointed 2025
- Markus Kessler Director · appointed 2024
- Daniel Carrera Garcia Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Andrew Sleiman Director · appointed 2025
- Markus Kessler Director · appointed 2024
- Daniel Carrera Garcia Director · appointed 2021
Left in the last 12 months
- Peter Raoul Stewardson Director · appointed 2017 · resigned 2025
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.
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
- 01933173
- 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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