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Company · London

UPP Technologies Group LTD

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is UPP Technologies Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Shelley Driscoll 2019-2021 Director View profile
  2. Adrian Chamberlain 2017-2020 Director View profile
  3. Charles Stephen Winward 2017-2020 Director View profile
  4. Simon Smith 2017-2019 Director View profile
  5. Paul William Watson 2013-2018 Director View profile
  6. Keith Leonard Bird 2011-2013 Director View profile
  7. Milbourn, Ian Leathley, Me 2010-2019 Director View profile
  8. Christopher Ian Charles Farrelly 2002-2019 Director View profile
  9. Vanessa Lesley Pearce 1996-2010 Director View profile
  10. Simon Nicholas Smith 2017-2019 Secretary View profile
  11. Tarndeep Singh Birha 2012-2017 Secretary View profile
  12. Corinne Winifred Pearce 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
19/07/1996
Registered office
London
Previous names
Rego Technologies LTD (until 12/03/2020)
Volo Commerce Limited (until 14/10/2019)
Sandbourne Systems Limited (until 16/02/2015)

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.

Group

  1. UPP Technologies Group LTD is controlled by Benjamin Vincent St John White
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-08-30 · source: Companies House PSC register

Ultimately controlled by Benjamin Vincent St John White.

7 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
£1,412,240
Cash
£1,140,378
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

6.7y median 4y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03227302
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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