Bupp Loyalty Solutions LTD
Company 04294400 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
- James Tipple Director · appointed 2024
- Suzanna Elizabeth Tipple Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Tipple Director · appointed 2024
- Suzanna Elizabeth Tipple Director · appointed 2024
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.
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
- House With Blue Shutters LTD 2 shared directors
- US5 Collective LTD 2 shared directors
Connected through a shared director
- Starwheel Loyalty Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04294400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2001 |
| Address | MOCATTA HOUSE, TRAFALGAR PLACE, BRIGHTON, BN1 4DU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- James Tipple
appoints directors · notified 2024-05-15 - Andrew Rupert Huggins ceased 2024-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 - Starwheel Loyalty Solutions LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2024-05-15
Officers (13)
- James Tipple Director · appointed 2024
- Suzanna Elizabeth Tipple Director · appointed 2024
Show 11 former officers
- Timothy Martin Lane Director · appointed 2023 · resigned 2024
- Steven Michael Marritt Director · appointed 2021 · resigned 2021
- Victoria Jane Collis Secretary · appointed 2020 · resigned 2022
- Victoria Jane Collis Director · appointed 2019 · resigned 2022
- Ashley Clive Faull Director · appointed 2017 · resigned 2022
- Saunders, Alan Barry, Mr. Director · appointed 2006 · resigned 2016
- Nicholas Simon Raphael Gerzimbke Director · appointed 2006 · resigned 2007
- Christopher David Lane Secretary · appointed 2003 · resigned 2020
- Elizabeth Davies Director · appointed 2001 · resigned 2003
- Andrew Rupert Huggins Director · appointed 2001 · resigned 2024
- Andrew James Davies Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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