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Company Liquidation

Upton Mcgougan Limited

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

Network

The large node is Upton Mcgougan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Mark Richard Gordon 2014-2018 Director View profile
  2. Richard David Hand 2014-2023 Director View profile
  3. David John Walker 2014-2020 Director View profile
  4. Paul Harding 2012-2014 Director View profile
  5. Steven Rayner 2012-2014 Director View profile
  6. Robert Joseph Wilson 2010-2014 Director View profile
  7. Derek John Maskell 2010-2011 Director View profile
  8. Kevin Frederick Rayner 2004-2010 Director View profile
  9. James Tod 2004-2012 Director View profile
  10. Matthew James Austin 2002-2007 Director View profile
  11. Clifford Anthony Turnbull 2002-2005 Director View profile
  12. Andrew Bradley 2000-2014 Director View profile
  13. Ian Bruce Cordingley 1999-2005 Director View profile
  14. Kevin Smith 1999-2002 Director View profile
  15. Steven Miles 1998-2014 Director View profile
  16. Mark Flower 2002 Director View profile
  17. Alan Alexander Mcgougan 2014 Director View profile
  18. Andrew Michael Langfeld 2013-2014 Secretary View profile
  19. Darren Ross Muir 2004-2013 Secretary View profile
  20. David Victor Charles Upton 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1988

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.

  • Ridge Surveyors Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2020-07-16
  • Ridge and Partners LLP ceased 2020-07-16
    75-100% shares · notified 2018-08-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Upton Mcgougan Limited is controlled by Ridge Surveyors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2020-07-16 · source: Companies House PSC register
  2. Ridge Surveyors Limited is controlled by Adrian William O'Hickey
    Evidence
    ceased 25-50% shares · notified 2016-09-05, ceased 2018-08-30 · source: Companies House PSC register

Ultimately controlled by Adrian William O'Hickey.

8 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.

2 directors on the board

10.1y median 10.1y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Business services 13Professional services 11Construction 2Dormant 2Other services 2Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02210227
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data