UPP (Reading) Limited
Company 03903661 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.
2 directors on the board
- Simon Anthony Boorne Director · appointed 2022
- Mark Christopher Bamford Director · appointed 2022
4y median 4y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Anthony Boorne Director · appointed 2022
- Mark Christopher Bamford Director · appointed 2022
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.
Professional services 55Property 39Construction 7Dormant 6Finance 6Tech and media 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 (Plymouth) Limited 2 shared directors
- UPP (Plymouth TWO) Limited 2 shared directors
- UPP (Oxford Brookes) Limited 2 shared directors
- UPP (Nottingham) LTD 2 shared directors
- UPP (Lancaster) Limited 2 shared directors
- UPP (Lancaster) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03903661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2000 |
| Address | FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- UPP (Reading I) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UPP (Reading ST George's) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Mark Christopher Bamford Director · appointed 2022
- Simon Anthony Boorne Director · appointed 2022
Show 18 former officers
- Henry Barnaby Gervaise-Jones Director · appointed 2019 · resigned 2022
- Richard Antoine Bienfait Director · appointed 2019 · resigned 2020
- Robin Samuel Bailey-Watts Director · appointed 2014 · resigned 2018
- David Charles Lambert Savage Director · appointed 2012 · resigned 2017
- Robert Sean Mcclatchey Director · appointed 2011 · resigned 2012
- Andrew David Clapp Director · appointed 2011 · resigned 2012
- Gabriel Simon Behr Director · appointed 2008 · resigned 2016
- Sean O'Shea Director · appointed 2008 · resigned 2018
- Mark Allen Director · appointed 2008 · resigned 2011
- Andrew John May Director · appointed 2008 · resigned 2008
- Julian Christopher William Benkel Director · appointed 2005 · resigned 2019
- Robert Nigel Johnson Director · appointed 2004 · resigned 2004
- Andrew John Sutton Director · appointed 2001 · resigned 2004
- Henry Lafferty Director · appointed 2001 · resigned 2001
- Christopher James Elliott Director · appointed 2000 · resigned 2003
- Peter Miles Richardson Director · appointed 2000 · resigned 2001
- Clive Wilson Crawford Director · appointed 2000 · resigned 2008
- Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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