UPP Technologies Group LTD
Company 03227302 Active
Connected board network
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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.
4 directors on the board
- Jonathan David Gale Director · appointed 2023
- Brian Rich Director · appointed 2023
- Drew Anthony Peter Smith Director · appointed 2021
- Benjamin Vincent St John White Director · appointed 2010
6.7y median 4y
average tenure
15.8y
longest tenure
Directors past 6 years
- Benjamin Vincent St John White Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Brian Rich Director · appointed 2023
Portfolio (3)
- Jonathan David Gale Director · appointed 2023
- Drew Anthony Peter Smith Director · appointed 2021
- Benjamin Vincent St John White Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 5Property 2Finance 1Professional services 1
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 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
- UPP Technologies LTD 3 shared directors
Connected through a shared director
- The Gingerbread MEN Limited 1 shared director
- 964 Limited 1 shared director
- Proximity Insight Holdings Limited 1 shared director
- Proximity Insight Limited 1 shared director
- Bellamore Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03227302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1996 |
| Address | 4 CROWN PLACE, LONDON, EC2A 4BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Benjamin Vincent St John White
25-50% shares, 25-50% voting · notified 2019-08-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UPP Technologies LTD
75-100% shares, 25-50% shares (firm), 75-100% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2019-10-14
Officers (17)
- Simon Smith Secretary · appointed 2025
- Jonathan David Gale Director · appointed 2023
- Brian Rich Director · appointed 2023
- Drew Anthony Peter Smith Director · appointed 2021
- Benjamin Vincent St John White Director · appointed 2010
Show 12 former officers
- Shelley Driscoll Director · appointed 2019 · resigned 2021
- Adrian Chamberlain Director · appointed 2017 · resigned 2020
- Charles Stephen Winward Director · appointed 2017 · resigned 2020
- Simon Smith Director · appointed 2017 · resigned 2019
- Simon Nicholas Smith Secretary · appointed 2017 · resigned 2019
- Paul William Watson Director · appointed 2013 · resigned 2018
- Tarndeep Singh Birha Secretary · appointed 2012 · resigned 2017
- Keith Leonard Bird Director · appointed 2011 · resigned 2013
- Milbourn, Ian Leathley, Me Director · appointed 2010 · resigned 2019
- Christopher Ian Charles Farrelly Director · appointed 2002 · resigned 2019
- Vanessa Lesley Pearce Director · appointed 1996 · resigned 2010
- Corinne Winifred Pearce Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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