Upton Mcgougan Limited
Company 02210227 Liquidation
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ridge Surveyors Limited 2 shared directors
- Adept Management Limited 2 shared directors
- Concert (CG1) Limited 2 shared directors
- The Brazier Holt Partnership Limited 2 shared directors
- Scott Hughes Design LTD 2 shared directors
- AML Technologies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02210227 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/01/1988 |
| Address | THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ridge Surveyors Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm - Mr Mark Richard Gordon ceased 2018 British
ownership of shares 25-50% - Ridge and Partners Llp ceased 2020
ownership of shares 75-100%
Officers (23)
- Jolyon Robert Mark Price Director · appointed 2018
- Adrian William O'Hickey Director · appointed 2014
- Russell Cannings Secretary · appointed 2014
Show 20 former officers
- Mark Richard Gordon Director · appointed 2014 · resigned 2018
- Richard David Hand Director · appointed 2014 · resigned 2023
- David John Walker Director · appointed 2014 · resigned 2020
- Andrew Michael Langfeld Secretary · appointed 2013 · resigned 2014
- Paul Harding Director · appointed 2012 · resigned 2014
- Steven Rayner Director · appointed 2012 · resigned 2014
- Robert Joseph Wilson Director · appointed 2010 · resigned 2014
- Derek John Maskell Director · appointed 2010 · resigned 2011
- Kevin Frederick Rayner Director · appointed 2004 · resigned 2010
- Darren Ross Muir Secretary · appointed 2004 · resigned 2013
- James Tod Director · appointed 2004 · resigned 2012
- Matthew James Austin Director · appointed 2002 · resigned 2007
- Clifford Anthony Turnbull Director · appointed 2002 · resigned 2005
- Andrew Bradley Director · appointed 2000 · resigned 2014
- Ian Bruce Cordingley Director · appointed 1999 · resigned 2005
- Kevin Smith Director · appointed 1999 · resigned 2002
- Steven Miles Director · appointed 1998 · resigned 2014
- Mark Flower Director · resigned 2002
- David Victor Charles Upton Secretary · resigned 2005
- Alan Alexander Mcgougan Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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