Uplands (Phase III) Limited
Company 04357276 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
- Michael Anthony Polledri Director · appointed 2002
- Nigel Robert Fletcher Director · appointed 2012
Directors past 6 years
- Michael Anthony Polledri Director · appointed 2002
- Nigel Robert Fletcher Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Polledri Director · appointed 2002
- Nigel Robert Fletcher Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Industrial Property Management Limited 2 shared directors
Connected through a shared director
- Charterhouse Mercantile Properties Limited 1 shared director
- Astorpeak Properties Limited 1 shared director
- LEA Valley Properties Limited 1 shared director
- RSA Island Village Limited 1 shared director
- LEA Valley Estates Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04357276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2002 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Anthony Polledri
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - D & A Nominees Limited ceased 2018-12-13
75-100% shares, 75-100% voting · notified 2017-01-20
Officers (4)
- Nigel Robert Fletcher Director · appointed 2012
- Michael Anthony Polledri Director · appointed 2002
Show 2 former officers
- Denys Downing Secretary · appointed 2002 · resigned 2012
- Christopher Toby Stroh Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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