Upward Powered Access LTD

Company 04922875 Liquidation

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.

2 directors on the board

Roland James Llewellin Director · appointed 2023
Matthew James Williams Director · appointed 2023

3y median 3y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Roland James Llewellin Director · appointed 2023
Matthew James Williams Director · appointed 2023

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.

Retail and trade 10Manufacturing 5Finance 3Construction 2Professional services 2Dormant 1Transport 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 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

Liftright Access Limited 2 shared directors
Hirepro Holdings UK LTD 2 shared directors

Connected through a shared director

Genpower LTD 1 shared director
Genpower Direct Limited 1 shared director
Thepowersite Limited 1 shared director
JR PET Products LTD 1 shared director

Deterministic, from public records.

Company details

Number	04922875
Status	Liquidation
Type	Private Limited Company
Incorporated	06/10/2003
Address	GROUND FLOOR, 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY
Accounts next due	30/11/2024
Accounts last made up	31/10/2022

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Owned by (4) 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.

Jonathan King ceased 2020-10-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Paul Andrew Johnson ceased 2023-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Timothy David Ward ceased 2023-06-30
25-50% shares, 25-50% voting · notified 2020-10-08 - confirmed: also a director of this company
Hirepro Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30

Officers (6)

Roland James Llewellin Director · appointed 2023
Matthew James Williams Director · appointed 2023

Show 4 former officers

Timothy David Ward Director · appointed 2019 · resigned 2023
Paul Andrew Johnson Secretary · appointed 2008 · resigned 2023
Jonathan King Director · appointed 2008 · resigned 2020
Claire Elizabeth Ward Secretary · appointed 2003 · resigned 2008

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

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