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Company

UPP (Plymouth TWO) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Jonathan James Wakeford 2022-2023 Director View profile
  2. Henry Barnaby Gervaise-Jones 2019-2022 Director View profile
  3. Mark Swindlehurst 2019-2022 Director View profile
  4. Richard Antoine Bienfait 2016-2020 Director View profile
  5. Robert Sean Mcclatchey 2011-2012 Director View profile
  6. Andrew David Clapp 2011-2012 Director View profile
  7. Gabriel Simon Behr 2008-2016 Director View profile
  8. Mark Allen 2008-2011 Director View profile
  9. Andrew John May 2008-2008 Director View profile
  10. Julian Christopher William Benkel 2005-2019 Director View profile
  11. Robert Nigel Johnson 2004-2004 Director View profile
  12. Andrew John Sutton 2001-2004 Director View profile
  13. Henry Lafferty 2001-2001 Director View profile
  14. Christopher James Elliott 2000-2003 Director View profile
  15. Peter Miles Richardson 2000-2001 Director View profile
  16. Clive Wilson Crawford 2000-2008 Director View profile
  17. Secretariat Services Limited 2000-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2000

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 (Plymouth TWO) Limited is controlled by UPP (Plymouth Three) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UPP (Plymouth Three) Limited is controlled by UPP Bond 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UPP Bond 1 Limited is controlled by UPP Bond 1 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. UPP Bond 1 Holdings Limited is controlled by UPP Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. UPP Group Limited is controlled by UPP Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UPP Group Holdings Limited.

80 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
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

3 directors on the board

4.1y median 4.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 75Property 60Construction 10Dormant 6Finance 6Health and social care 1Tech 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.

Sources

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

Record details
Company number
03907556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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