Company
U.P.S Systems PLC
U.P.S Systems PLC is an active UK company (number 02784286), incorporated 1993, with 3 current directors including John Brian Peers and Paul Anderson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Karen Joy Sperrey 1993-2016 View profile
- Thomas Leo Sperrey 1993-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply and fit Plowright East Wing Emergency lighting batteries and removal and dispose of 80 defective batteries.
Replacement of all 80 emergency light batteries. Because when single batteries are replaced the new batteries do not bring the whole system up to the required duration but rather the old batteries drag down the single new batteries down to …
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Services for Riello Sentryum Tower UPS System for Scottow Enterprise Park - S540970
Services for Riello Sentryum Tower UPS System for Scottow Enterprise Park - S540970 £30000.00
About
- Incorporated
- 27/01/1993
Ownership
Owned by (1) 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.
- Data Centre Response Limited
75-100% shares · notified 2016-04-06
Group
- U.P.S Systems PLC
is controlled by Data Centre Response Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Data Centre Response Limited
is controlled by Creative Power Protection Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 · source: Companies House PSC register - Creative Power Protection Group Limited
is controlled by John Brian Peers
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2024-04-13 · source: Companies House PSC register
Ultimately controlled by John Brian Peers.
5 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.
3 directors on the board
- John Brian Peers Director · appointed 2016
- Paul Anderson Director · appointed 2016
- Jack Graham Ogden Director · appointed 2016
Directors past 6 years
- John Brian Peers Director · appointed 2016
- Paul Anderson Director · appointed 2016
- Jack Graham Ogden Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Brian Peers Director · appointed 2016
- Paul Anderson Director · appointed 2016
- Jack Graham Ogden Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02784286
- Status
- Active
- Type
- Public 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