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Company

Bupp Loyalty Solutions LTD

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

Network

The large node is Bupp Loyalty Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Timothy Martin Lane 2023-2024 Director View profile
  2. Steven Michael Marritt 2021-2021 Director View profile
  3. Victoria Jane Collis 2019-2022 Director View profile
  4. Ashley Clive Faull 2017-2022 Director View profile
  5. Alan Barry Saunders 2006-2016 Director View profile
  6. Nicholas Simon Raphael Gerzimbke 2006-2007 Director View profile
  7. Elizabeth Davies 2001-2003 Director View profile
  8. Andrew Rupert Huggins 2001-2024 Director View profile
  9. Victoria Jane Collis 2020-2022 Secretary View profile
  10. Christopher David Lane 2003-2020 Secretary View profile
  11. Andrew James Davies 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2001

Ownership

Owned by (3) 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. Bupp Loyalty Solutions LTD is controlled by James Tipple
    Evidence
    active appoints directors · notified 2024-05-15 · source: Companies House PSC register

Ultimately controlled by James Tipple.

2 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
£279,114
Total assets
£279,257
Cash
£229,706
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£279,114
2025-09-30Not reported£279,114

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 2Tech and media 2Business services 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
04294400
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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