U.P.S Systems PLC
Company 02784286 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.
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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.
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.
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.
Related organisations
- Elecservice Limited 3 shared directors
- Cetronic Power Solutions Limited 3 shared directors
- Computer Power Protection (Sales) Limited 3 shared directors
- RB1 LTD. 3 shared directors
- Data Centre Response Limited 3 shared directors
- Creative Power Protection Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02784286 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/01/1993 |
| Address | UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON, SN6 8TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scotts UPS Power Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21 - 13042318
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25
Officers (5)
- John Brian Peers Director · appointed 2016
- Paul Anderson Director · appointed 2016
- Jack Graham Ogden Director · appointed 2016
Show 2 former officers
- Karen Joy Sperrey Director · appointed 1993 · resigned 2016
- Thomas Leo Sperrey Director · appointed 1993 · resigned 2016
Directors and officers on the Companies House record, current and former.
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