Company · London
UPP (Lancaster) Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Henry Barnaby Gervaise-Jones 2019-2022 View profile
- Mark Swindlehurst 2019-2022 View profile
- Richard Antoine Bienfait 2016-2020 View profile
- Jonathan James Wakeford 2016-2023 View profile
- Robin Samuel Bailey-Watts 2014-2018 View profile
- Robert Sean Mcclatchey 2011-2012 View profile
- Andrew David Clapp 2010-2012 View profile
- Anita Catherine Gregson 2008-2010 View profile
- David James Lomas 2008-2010 View profile
- Gabriel Simon Behr 2008-2016 View profile
- Mark Allen 2008-2011 View profile
- Julian Christopher William Benkel 2005-2019 View profile
- Robert Nigel Johnson 2004-2004 View profile
- Andrew John Sutton 2003-2004 View profile
- Oliver James Wake Jennings 2003-2003 View profile
- Clive Wilson Crawford 2003-2010 View profile
- Geoffrey Keith Howard Mason 2003-2003 View profile
- Margaret Louise Mellor 2003-2003 View profile
- Secretariat Services Limited 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/01/2003
- Registered office
- London
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.
- UPP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UPP (Lancaster) Holdings Limited
is controlled by UPP Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UPP Group Limited
is controlled by UPP Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by UPP Group Holdings Limited.
80 other companies in this group
- UPP (Exeter) Limited
- UPP (Loughborough Student Accommodation) Limited
- UPP (Aberdeen) Limited
- UPP Asset Finance Limited
- UPP Loring Hall Limited
- UPP (Plymouth) Limited
- UPP (Oxford Brookes) Limited
- UPP (Swansea 2) Holdings 1 Limited
- UPP (SAC2) Limited
- UPP (Hull) Limited
- UPP (East Park) Holdings 2 Limited
- UPP (Clifton) Limited
- UPP (Bristol Temple Island) Holdings 2 Limited
- UPP (Swansea) 1C Limited
- UPP Bond 1 Holdings Limited
- UPP (East Park) Holdings 1 Limited
- UPP (Exeter 2) Holdings 2 Limited
- UPP Limited
- UPP (Reading I) Limited
- UPP (Miller Street) A Limited
- UPP Residential Services Limited
- UPP Bond 1 Issuer PLC
- UPP (Loughborough Student Accommodation) Holdings Limited
- UPP (Cartwright Gardens) Limited
- UPP Warehouse Limited
- UPP (Midco) Limited
- UPP (Kent Student Accommodation II) Holdings Limited
- UPP (East Park) LLP
- UPP (Hull) Holdings Limited
- UPP (Exeter 2) LLP
- UPP (Byron House) Limited
- UPP (Rncm) Holdings Limited
- UPP (Gill Street) Holdings Limited
- UPP (Bristol Temple Island) LLP
- UPP (Plymouth TWO) Limited
- UPP (Clifton) Holdings Limited
- UPP Dormant 1 Limited
- UPP Leeds Student Residences Limited
- UPP (Nottingham) LTD
- UPP (Gill Street) Limited
- UPP (Alcuin) Limited
- UPP (Duncan House) Limited
- UPP James Square Plymouth Limited
- UPP (Broadgate Park) Holdings Limited
- UPP (Exeter 4) LLP
- UPP Management Limited
- UPP (Kent Turing) Limited
- UPP (York) Limited
- UPP (Reading ST George's) Limited
- UPP (Duncan House) Holdings Limited
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.
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.
3 directors on the board
- Simon Anthony Boorne Director · appointed 2022
- Matthew John Burton Director · appointed 2022
- Mark Christopher Bamford Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Simon Anthony Boorne Director · appointed 2022
- Matthew John Burton Director · appointed 2022
- Mark Christopher Bamford Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04647019
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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