Upperthorn Limited
Company 02299302 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- George Robertson Macgregor Director · appointed 2022
- Dorothy Lothian Director · appointed 2011
- Ovidiu Conea Director · appointed 2022
- Chi Lael Director · appointed 2023
- Sarosh Khan Director · appointed 2025
- Kristina Voveris-Khan Director · appointed 2025
Directors past 6 years
- Dorothy Lothian Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- George Robertson Macgregor Director · appointed 2022
- Dorothy Lothian Director · appointed 2011
- Ovidiu Conea Director · appointed 2022
- Sarosh Khan Director · appointed 2025
- Kristina Voveris-Khan Director · appointed 2025
Portfolio (1)
- Chi Lael Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Emma Jane Phillips Director · appointed 2017 · resigned 2025
- Sebastian David Benjamin Lees 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Equality Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02299302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1988 |
| Address | 18 KIDBROOKE PARK ROAD, LONDON, SE3 0LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Sarosh Khan Director · appointed 2025
- Kristina Voveris-Khan Director · appointed 2025
- Chi Lael Director · appointed 2023
- George Robertson Macgregor Director · appointed 2022
- Ovidiu Conea Director · appointed 2022
- Dorothy Lothian Director · appointed 2011
Show 24 former officers
- Ovidiu Conea Director · appointed 2021 · resigned 2022
- Emma Jane Phillips Director · appointed 2017 · resigned 2025
- Sebastian David Benjamin Lees Director · appointed 2017 · resigned 2025
- John Graham Bingham Director · appointed 2017 · resigned 2022
- Rachel Andrews Secretary · appointed 2014 · resigned 2015
- Thomas Callum Gorrard-Smith Director · appointed 2014 · resigned 2017
- Alexander Thomas Shall Director · appointed 2014 · resigned 2015
- Residential Block Management Services Limited Corporate-secretary · appointed 2013 · resigned 2014
- Emma Clea Woolley Director · appointed 2010 · resigned 2013
- Mediha Sinem Dervish Bulent Director · appointed 2008 · resigned 2013
- Alan Patrick Mccarthy Director · appointed 2006 · resigned 2010
- Donal Graham Mccarthy Director · appointed 2000 · resigned 2006
- Jane Elizabeth Vatcher Director · appointed 2000 · resigned 2008
- Shields, Cormac William, Dr Director · appointed 1999 · resigned 2023
- Sefer Ali Ismael Director · appointed 1998 · resigned 2021
- James Stuart Leake Director · appointed 1997 · resigned 1999
- Simon Jonathan Perkins Director · appointed 1997 · resigned 2000
- Jochen Fritz Hay Director · appointed 1993 · resigned 1997
- Tansy-Lee Robertson Director · appointed 1992 · resigned 1997
- Robert Archibald Director · resigned 1992
- John Greville Downer Director · resigned 1996
- Rosemary Mccarthy Director · resigned 2000
- Michael Jeffrey Silverman Secretary · resigned 2011
- Lucy Barrow Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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