UPN (Safeguard) Limited

Company 04421621 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

10y median 5y

average tenure

20.3y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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.

Transport 8Property 2Retail and trade 2Finance 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

United Pallet Network (UK) Limited 5 shared directors
Stuart House Management Company Limited 1 shared director
Farsley Transport Limited 1 shared director
Chandlers Wharf (Leeds) Management Company Limited 1 shared director
F.S.W LTD 1 shared director
March (Holdings) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04421621
Status	Active
Type	Private Limited Company
Incorporated	22/04/2002
Address	8 HIGH VIEW CLOSE, VANTAGE BUSINESS PARK, LEICESTER, LE4 9LJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Officers (20)

Houghton, Jonathan Director · appointed 2024
Fuller, Stuart John Director · appointed 2022
Lowe, Andrew John Director · appointed 2021
Arnold, Richard Morse Director · appointed 2021
Chappelow, Neil Director · appointed 2010
Allard, Geoffrey Stephen Director · appointed 2008
Brown, David James Director · appointed 2006
Chapman, Martyn Barrie Secretary · appointed 2002
Spencer, Andrew Former Director · appointed 2015 · resigned 2020
Boldy, Glenn Peter Clarie Former Director · appointed 2015 · resigned 2015
Urwin, Leanne Former Director · appointed 2011 · resigned 2019
Jones, Anthony Former Director · appointed 2008 · resigned 2010
Gannon, David Former Secretary · appointed 2006 · resigned 2008
Butler, Steven Michael Former Director · appointed 2006 · resigned 2011
Hazelgrove, Simon Former Director · appointed 2006 · resigned 2007
Broughton, Alan Edwin Former Director · appointed 2005 · resigned 2006
Baynes, Michael Former Director · appointed 2005 · resigned 2006
Briggs, Fred Newbound Former Director · appointed 2004 · resigned 2005
Phillips, Brian Andrew Former Director · appointed 2004 · resigned 2004
Bayes, Roderick Ian Thomas Former Secretary · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.