UPP (Lancaster) Holdings Limited

Company 04647019 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.2y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 75Property 60Construction 10Dormant 6Finance 6Health and social care 1Tech and media 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

UPP (Plymouth) Limited 3 shared directors
UPP (Plymouth TWO) Limited 3 shared directors
UPP (Oxford Brookes) Limited 3 shared directors
UPP (Nottingham) LTD 3 shared directors
UPP (Lancaster) Limited 3 shared directors
UPP (Broadgate Park) Limited 3 shared directors

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

Company details

Number	04647019
Status	Active
Type	Private Limited Company
Incorporated	24/01/2003
Address	1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Upp Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Bamford, Mark Christopher Director · appointed 2022
Boorne, Simon Anthony Director · appointed 2022
Burton, Matthew John Director · appointed 2022
Gervaise-Jones, Henry Barnaby Former Director · appointed 2019 · resigned 2022
Swindlehurst, Mark Former Director · appointed 2019 · resigned 2022
Bienfait, Richard Antoine Former Director · appointed 2016 · resigned 2020
Wakeford, Jonathan James Former Director · appointed 2016 · resigned 2023
Bailey-Watts, Robin Samuel Former Director · appointed 2014 · resigned 2018
Mcclatchey, Robert Sean Former Director · appointed 2011 · resigned 2012
Clapp, Andrew David Former Director · appointed 2010 · resigned 2012
Gregson, Anita Catherine Former Director · appointed 2008 · resigned 2010
Lomas, David James Former Director · appointed 2008 · resigned 2010
Behr, Gabriel Simon Former Director · appointed 2008 · resigned 2016
Allen, Mark Former Director · appointed 2008 · resigned 2011
Benkel, Julian Christopher William Former Director · appointed 2005 · resigned 2019
Johnson, Robert Nigel Former Director · appointed 2004 · resigned 2004
Sutton, Andrew John Former Director · appointed 2003 · resigned 2004
Jennings, Oliver James Wake Former Director · appointed 2003 · resigned 2003
Crawford, Clive Wilson Former Director · appointed 2003 · resigned 2010
Mason, Geoffrey Keith Howard Former Director · appointed 2003 · resigned 2003
Mellor, Margaret Louise Former Director · appointed 2003 · resigned 2003
Secretariat Services Limited Former Corporate-secretary · appointed 2003 · resigned 2005

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

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