The Upham PUB Company Limited
Company 02222819 Active
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.
- Upham Group Limited 6 shared directors
- Downtree PUB 1 LTD 2 shared directors
- Downtree PUB 2 LTD 2 shared directors
- Downtree PUB 3 LTD 2 shared directors
- Downtree PUB 4 LTD 2 shared directors
- Downtree PUB 6 LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02222819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1988 |
| Address | THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Upham Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Murray Craig Jacklin Director · appointed 2022
- Ian Richard Dunstall Director · appointed 2020
- Thomas Kevin Todd Director · appointed 2019
- David James Butcher Director · appointed 2012
- Hugh Jackson Secretary · appointed 2012
- John Moore Mcmillan Director · appointed 2012
- Hugh Jackson Director · appointed 2012
Show 7 former officers
- Robert Edward Harris Director · appointed 2015 · resigned 2021
- Arthur Johan Willem Kloppers Director · appointed 2014 · resigned 2017
- Christopher Michael Gerald Phillips Director · appointed 2012 · resigned 2019
- Charles Anthony Good Director · appointed 2012 · resigned 2019
- Andrew Gerald Thomas Director · appointed 2009 · resigned 2012
- Robert King Director · resigned 2009
- Jonathan Michael Mee Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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