Back - UP Promotions Limited
Company 02719893 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Back-UP Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02719893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1992 |
| Address | 4 KNIGHTLEY WALK, LONDON, SW18 1GZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Back Up Trust
ownership of shares 75-100% - Chair of Trustees Rebecca Mason ceased 2019 British
significant influence or control as trust
Officers (16)
- Abigail Mary Lock Director · appointed 2021
- Richard John Rawstron Director · appointed 2021
- Salvatore La Monica Secretary · appointed 2017
Show 13 former officers
- Joanna Clare Wright Director · appointed 2021 · resigned 2024
- Richard Simon Ludlow Secretary · appointed 2016 · resigned 2017
- Richard Paul Westlake Smith Secretary · appointed 2008 · resigned 2021
- Louise Elizabeth Wright Secretary · appointed 2006 · resigned 2008
- Rebecca Clare Hill Director · appointed 2004 · resigned 2019
- Graham Thom Secretary · appointed 2004 · resigned 2006
- Emma Jane Liza Reynish Director · appointed 2003 · resigned 2004
- Alasdair Ross Secretary · appointed 2001 · resigned 2004
- Jocelyn Charles Coad Director · appointed 2000 · resigned 2002
- Timothy Jason Stanbury Secretary · appointed 1999 · resigned 2001
- George Pace Secretary · appointed 1996 · resigned 2000
- Gillian Frances Arundel Secretary · appointed 1992 · resigned 1996
- David Leonard Turner Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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