Company
Upgrade Options Limited
Upgrade Options Limited is an active UK company (number 02873785), incorporated 1993, with 1 current director, William Bedo Key. 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 12
- Ruth Morrison 2010-2024 View profile
- Susan Elsie Key 2010-2024 View profile
- Robin Edward Perry 2003-2011 View profile
- Peta Elise Cordial 1996-2003 View profile
- Ian Charles Boyle 1994-1996 View profile
- Steven Sidney King 1994-1996 View profile
- Amba Secretaries Limited 2007-2024 View profile
- Derek Henry Youds 2001-2004 View profile
- Glenn Morrison 2000-2024 View profile
- Andrew James Cordial 1996-2003 View profile
- Mark Jonathan Rice 1995-1996 View profile
- Jeffrey Harold Davis 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1993
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.
- Dreamstation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Upgrade Options Limited
is controlled by Dreamstation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dreamstation Limited
is controlled by William Bedo Key
Evidence
active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by William Bedo Key.
2 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.
Financials
- Net assets
- £180,234
- Total assets
- £207,674
- Cash
- £39,828
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£519,117
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- William Bedo Key Director · appointed 2001
Directors past 6 years
- William Bedo Key Director · appointed 2001
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02873785
- Status
- Active
- Type
- Private 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