Upperton Holdings Limited
Company 03838601 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
- George Snowden Hanbury Director · appointed 2010
- Elizabeth Evelyn Huger Hanbury Director · appointed 2011
- Clementine Isabella Buchanan Hanbury Director · appointed 2023
Directors past 6 years
- George Snowden Hanbury Director · appointed 2010
- Elizabeth Evelyn Huger Hanbury Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- George Snowden Hanbury Director · appointed 2010
- Elizabeth Evelyn Huger Hanbury Director · appointed 2011
- Clementine Isabella Buchanan Hanbury Director · appointed 2023
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
- Pooks Investments Limited 3 shared directors
Connected through a shared director
- Blue Bear Property Limited 1 shared director
- Osgood Property Limited 1 shared director
- Blue Bear Conco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03838601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1999 |
| Address | HILL ASH FARM, WEST HARTING, PETERSFIELD, HAMPSHIRE, GU31 5NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Nigel John Hanbury
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanbury Trading Limited
75-100% shares · notified 2016-09-09 - Hill ASH CM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 - N.J. Hanbury Limited ceased 2020-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Clementine Isabella Buchanan Hanbury Director · appointed 2023
- Joseph Andrew Cunningham Secretary · appointed 2020
- Elizabeth Evelyn Huger Hanbury Director · appointed 2011
- George Snowden Hanbury Director · appointed 2010
Show 1 former officer
- Nicholas David Lewis Secretary · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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