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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

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Who leads it

Previous officers 33

  1. Cosar Ufku Akaltan 2023-2024 Director View profile
  2. Richard Stuart Fletcher 2022-2023 Director View profile
  3. James O'Gara 2021-2022 Director View profile
  4. Matthew Parkinson 2021-2022 Director View profile
  5. Mark Simon Vale 2018-2021 Director View profile
  6. Louis Anthony Rivieccio Jr 2018-2021 Director View profile
  7. Peter Raoul Stewardson 2017-2025 Director View profile
  8. Nando Cesarone 2016-2018 Director View profile
  9. Luis Arriaga Arias 2015-2018 Director View profile
  10. Cindy Jayne Miller 2013-2016 Director View profile
  11. George Anthony Willis 2013-2015 Director View profile
  12. Rami Suleiman 2010-2013 Director View profile
  13. James Jay Barber 2006-2013 Director View profile
  14. William Frederick Caplan 2004-2006 Director View profile
  15. Wolfgang Flick 2003-2011 Director View profile
  16. John Donald Warrick 2000-2003 Director View profile
  17. Randy Lawrence Pulito 1997-2000 Director View profile
  18. Hans Michael Mensing 1997-2017 Director View profile
  19. Edwin Herbert Reitman 1996-1997 Director View profile
  20. Burkhard Meyer 1996-2004 Director View profile
  21. Ralph Edward Goetz 1994-1997 Director View profile
  22. Francis Howard Barnes Jr 1993-1996 Director View profile
  23. John Richard Lockhart 1993-1994 Director View profile
  24. Larry Lynn Long 1993 Director View profile
  25. Peter Kiernan Quantrill 1993 Director View profile
  26. Matthew Parkinson 2021-2022 Secretary View profile
  27. Bram Matthew Welsh 2019-2021 Secretary View profile
  28. Elisabel Rodriguez Marquez 2017-2019 Secretary View profile
  29. Carlos Felipe Cubias Jr 2008-2010 Secretary View profile
  30. Edward Plamp 2006-2008 Secretary View profile
  31. Steven Christopher Dennison 2006-2006 Secretary View profile
  32. Michael Duross Kiely 2001-2004 Secretary View profile
  33. Jeffrey Smith 2001 Secretary 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.

Group

  1. 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 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 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 £60,3682023-05-17
  • Department for Science, Innovation and Technology £19,4462023-05-17
  • Department for Business, Energy and Industrial Strategy £17,1452020-05-01
  • Department for Business, Energy and Industrial Strategy £4,7882018-04-01
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.

3 directors on the board

3y median 2.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 8Professional services 4Dormant 1Finance 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
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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