Upperton Limited
Company 03833301 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
- Jamie Roberts Director · appointed 2022
- Nicola Kim Whitfield Director · appointed 2022
- Johnson, Richard Alan, Dr Director · appointed 1999
Directors past 6 years
- Johnson, Richard Alan, Dr Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Jamie Roberts Director · appointed 2022
- Nicola Kim Whitfield Director · appointed 2022
- Johnson, Richard Alan, Dr Director · appointed 1999
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.
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
- Crocus Topco Limited 2 shared directors
- Crocus Midco Limited 2 shared directors
- Crocus Midco 2 Limited 2 shared directors
- Crocus Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03833301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1999 |
| Address | ALBERT EINSTEIN CENTRE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, NG7 2TN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Crocus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11
Officers (6)
- Jamie Roberts Secretary · appointed 2024
- Jamie Roberts Director · appointed 2022
- Nicola Kim Whitfield Director · appointed 2022
- Johnson, Richard Alan, Dr Director · appointed 1999
Show 2 former officers
- Wendy Johnson Director · appointed 1999 · resigned 2022
- Kenneth Edwin Davies Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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