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UPS (UK Holding) Limited

UPS (UK Holding) Limited is an active UK company (number 04958150), incorporated 2003, with 3 current directors including Andrew Sleiman and Markus Kessler. Source: Companies House, updated 4th October 2026.

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

Network

The large node is UPS (UK Holding) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Cosar Ufku Akaltan 2023-2024 Director View profile
  2. Richard Stuart Fletcher 2022-2023 Director View profile
  3. James O'Gara 2021-2022 Director View profile
  4. Matthew Parkinson 2021-2022 Director View profile
  5. Mark Simon Vale 2018-2021 Director View profile
  6. Louis Anthony Rivieccio Jr 2018-2021 Director View profile
  7. Peter Raoul Stewardson 2017-2025 Director View profile
  8. Nando Cesarone 2016-2018 Director View profile
  9. Luis Arriaga Arias 2015-2018 Director View profile
  10. Cindy Jayne Miller 2013-2016 Director View profile
  11. George Anthony Willis 2013-2015 Director View profile
  12. James Jay Barber 2011-2013 Director View profile
  13. William Frederick Caplan 2004-2006 Director View profile
  14. Wolfgang Flick 2004-2011 Director View profile
  15. Hans Michael Mensing 2004-2017 Director View profile
  16. Burkhard Meyer 2003-2004 Director View profile
  17. Matthew Parkinson 2021-2022 Secretary View profile
  18. Bram Matthew Welsh 2019-2021 Secretary View profile
  19. Elisabel Rodriguez Marquez 2017-2019 Secretary View profile
  20. Rami Suleiman 2010-2013 Secretary View profile
  21. Carlos Felipe Cubias Jr 2008-2010 Secretary View profile
  22. Edward Plamp 2006-2008 Secretary View profile
  23. Steven Christopher Dennison 2006-2006 Secretary View profile
  24. Michael Duross Kiely 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2003

Group

No further corporate or individual controller is recorded above UPS (UK Holding) Limited on the PSC register - it appears to be the top of its group.

5 other companies in this group

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

3y median 2.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 11Dormant 1Finance 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.

Sources

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

Record details
Company number
04958150
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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