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Governance Register

Company

The 36 UPS Management Company Limited

The 36 UPS Management Company Limited is an active UK company (number 04740057), incorporated 2003, with 5 current directors including Gertrude Okello and Hannah Marie Concannon. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Holly Clark 2006-2023 Director View profile
  2. Andrew Michael Scanlan 2004-2016 Director View profile
  3. Emma Hunter 2004-2013 Director View profile
  4. Dr Toby Slade 2004-2006 Director View profile
  5. Hazel Kollakis 2003-2004 Director View profile
  6. Andrew Louis Estate Agents LTD 2021-2026 Corporate-secretary View profile
  7. Andrew Louis Property Management LTD 2020-2021 Corporate-secretary View profile
  8. Emma Hunter 2004-2014 Secretary View profile
  9. George Gibbard 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2003

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.

  • Katy Lewis
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The 36 UPS Management Company Limited is controlled by Katy Lewis
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Katy Lewis.

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.

Financials

Net assets
£18,562
Total assets
£18,562
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.3y median 6.8y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04740057
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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