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Company

United Pallet Network (UK) Limited

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

Network

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Who leads it

Previous officers 11

  1. David Herbert Clarkson 2013-2015 Director View profile
  2. Leanne Urwin 2011-2019 Director View profile
  3. Andrew Spencer 2009-2020 Director View profile
  4. Trevor Michael Willans 2008-2010 Director View profile
  5. Glenn Peter Clarie Boldy 2006-2015 Director View profile
  6. Steven Michael Butler 2006-2011 Director View profile
  7. Simon Hazelgrove 2006-2008 Director View profile
  8. Anthony Jones 2005-2010 Director View profile
  9. Alan Edwin Broughton 2005-2006 Director View profile
  10. Roderick Ian Thomas Bayes 2004-2006 Director View profile
  11. David Gannon 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2000

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. United Pallet Network (UK) Limited is controlled by March (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. March (Holdings) Limited is controlled by Martyn Barrie Chapman
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martyn Barrie Chapman.

3 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
£5,071,335
Total assets
£5,090,871
Cash
£4,148,860
Employees
112
Turnover
£15,943,166
Profit/loss
£3,002,513

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

15.6y median 17.6y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 6Transport 3Retail and trade 2Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04089198
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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